THIS IS THE NEXT STEP.
From: "jacobs tutu" jacobs_tutu@walla.com
Hello Loretta,
Thank you for your prompt response to my mail.Considering the magnitude of the funds involved in this transaction,I have equally deemed it neccessary for the funds to be taken out through one of my bank’s correspondence bank outside the states, Zurich.
My bank maintains correspondent accounts with the following banks:
1. American Express Bank. LTD, NEW YORK
2. Bank of Tokyo Mitsubishi LTD, New York
3. JP Morgan Chase Bank, New York
4. Deutsche Bank Trust Company Americas, New York
5. Citibank N.A, New York
6. Commerz Bank AG, Frankfurt
7. HSBC Bank, PLC, Johannesburg
8. Lloyds TSB Bank, London
9. Standard Chartered Bank, London
10. Standard Bank of South Africa Limited, Johannesburg
11. Natexis Banques Populaires, paris
12. Deutsche Bank AG, Frankfurt
13. Dresdner Bank AG, Frankfurt
14. BNP-PARIBAS SA, (Banca Nationale De Paris, Paris
15. Natexis Banques Populaires, paris
16. Banca Intesa SPA, Milano
17. Uni Credito Italiano SPA, Milano
18. Hollandische Bank Unie N.V, Rotterdam
19. ING (Banque Bruxelles), Belgium
20. Commerze Bank AG, Frankfurt
21. Barclays Bank PLC, London
22. Citibank, London
23. Lloyds TSB Bank, London
24. HSBC Bank PLC (Formerly Midland ) Bank, London
25. Bank of India, Mubai
26. UBS, AG, Zurich
27. Synagi Private Bank, Zurich
28. Norea Bank AB Stockholm, Sweden
29. Sevenska Handles Banken, Stockholm
30. Skandinaviska Enskldia Banken, Stockholm
31. Nordea Bank Borge ASA Oslo,Norway
32. Danske Bank Copenhagen, Dk
33. Kenya Commercial Bank Limited Nairobi, Kenya
34. Bank of Tokyo, Japan
35. HSBC Bank PLC, Johannesburg
36. Royal Bank of Canada, Toronto
It will be in our best interest for the funds to be taken out through one of the correspondence bank located in zurich, Switzerland which is a private bank that operates an online banking system.
My choice for the bank in zurich is informed by the fact that though registered with the zurich authorities,it is not listed with the zurich banking commission a system that facilitates excessive bank secrecy and non-disclosure of customer/bank transaction and avoidance of tax practices.
The basic requirement of this transaction, is for you to set up an online account with the private bank for this transaction as i cannot transfer the said funds to your already existing account.I will refer you to the private bank in zurich so that you can open the account with them. You would be required to put in a minimum deposit to activate the account but whatever amount spent in activating the account would remain in the account as your balance.
All that i will require from you is the account number in other for me to transfer the funds to your account with the bank in zurich.
Once the funds has been credited to your account then you can take out the funds in smaller amounts to your regular account. This you can do yourself online.
I have already sent out a reference to the private swiss bank on your behalf using the necessary instrument as you must be referred to them by an existing customer or member of their holding bank before they can aknowledge your request to open an account with them and immediately i get a response from them,i would send you their contact address hopefully tomorrow.
I would call you as soon as i receive your number for further discussions.I thank you for your interest in this transaction as i am positive that in the coming week we would have concluded and have cause to celebrate.
Regards,
jacobs tutu.
Thank you for your prompt response to my mail.Considering the magnitude of the funds involved in this transaction,I have equally deemed it neccessary for the funds to be taken out through one of my bank’s correspondence bank outside the states, Zurich.
My bank maintains correspondent accounts with the following banks:
1. American Express Bank. LTD, NEW YORK
2. Bank of Tokyo Mitsubishi LTD, New York
3. JP Morgan Chase Bank, New York
4. Deutsche Bank Trust Company Americas, New York
5. Citibank N.A, New York
6. Commerz Bank AG, Frankfurt
7. HSBC Bank, PLC, Johannesburg
8. Lloyds TSB Bank, London
9. Standard Chartered Bank, London
10. Standard Bank of South Africa Limited, Johannesburg
11. Natexis Banques Populaires, paris
12. Deutsche Bank AG, Frankfurt
13. Dresdner Bank AG, Frankfurt
14. BNP-PARIBAS SA, (Banca Nationale De Paris, Paris
15. Natexis Banques Populaires, paris
16. Banca Intesa SPA, Milano
17. Uni Credito Italiano SPA, Milano
18. Hollandische Bank Unie N.V, Rotterdam
19. ING (Banque Bruxelles), Belgium
20. Commerze Bank AG, Frankfurt
21. Barclays Bank PLC, London
22. Citibank, London
23. Lloyds TSB Bank, London
24. HSBC Bank PLC (Formerly Midland ) Bank, London
25. Bank of India, Mubai
26. UBS, AG, Zurich
27. Synagi Private Bank, Zurich
28. Norea Bank AB Stockholm, Sweden
29. Sevenska Handles Banken, Stockholm
30. Skandinaviska Enskldia Banken, Stockholm
31. Nordea Bank Borge ASA Oslo,Norway
32. Danske Bank Copenhagen, Dk
33. Kenya Commercial Bank Limited Nairobi, Kenya
34. Bank of Tokyo, Japan
35. HSBC Bank PLC, Johannesburg
36. Royal Bank of Canada, Toronto
It will be in our best interest for the funds to be taken out through one of the correspondence bank located in zurich, Switzerland which is a private bank that operates an online banking system.
My choice for the bank in zurich is informed by the fact that though registered with the zurich authorities,it is not listed with the zurich banking commission a system that facilitates excessive bank secrecy and non-disclosure of customer/bank transaction and avoidance of tax practices.
The basic requirement of this transaction, is for you to set up an online account with the private bank for this transaction as i cannot transfer the said funds to your already existing account.I will refer you to the private bank in zurich so that you can open the account with them. You would be required to put in a minimum deposit to activate the account but whatever amount spent in activating the account would remain in the account as your balance.
All that i will require from you is the account number in other for me to transfer the funds to your account with the bank in zurich.
Once the funds has been credited to your account then you can take out the funds in smaller amounts to your regular account. This you can do yourself online.
I have already sent out a reference to the private swiss bank on your behalf using the necessary instrument as you must be referred to them by an existing customer or member of their holding bank before they can aknowledge your request to open an account with them and immediately i get a response from them,i would send you their contact address hopefully tomorrow.
I would call you as soon as i receive your number for further discussions.I thank you for your interest in this transaction as i am positive that in the coming week we would have concluded and have cause to celebrate.
Regards,
jacobs tutu.
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