Dear Sir/Ma
Thank you for your prompt reply to my undisclosed offer to you via email. I am Working with an associate contractor/auditor with asset management/investment banking of BANK OF TOKYO MITSIBUSHI ( MUFG) .I am currently in auditing department that normalizes funds transfer from foreign countries passing through the BANK OF TOKYO- MITSIBUSHI TURKEY as a major corresponding bank in Europe for Asian banks and other countries. Am sure you know about this.
I personally handle hundreds of funds meant for different accounts in different banks from different countries daily. Every day we have more than 60 block funds floating without existing accounts with the BANK OF TOKYO-MITSIBUSHI GROUP. Every three months, the funds are warehoused in a particular account here in the BANK without any beneficiary.
THIS IS MY DEAL: If you can open an online account with our bank and reactivate the account immediately , I will make deposits of funds in that account to the volume of $20,500,000.00 while you transfer it to your local bank in your country and withdraw it from your bank. Any amount I deposit in your transit account, you take 50% and send 50% to me after withdrawal.
If you are comfortable with my proposal and be certain that you want to do the transaction with me, do provide me with your full contact details. I will guide you on how to achieve the delivery of the project/transaction successfully within days.
Yours Sincerely
Teds Heppe
Email: tedsheppe1516@aol.com
