Ozi-FREE Internet Stuff

Subject: WORK IN PROGRESS AND FIND MY INT`L PASSPORT & FAMILY PICTURE.

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Can't tell the head has been added can you!

Dear Anita Jumpar Nuddarman

Thanks for your mail in response to mine.
The content of your mail was well received and understood.
However, the clarifications you need are hereby highlighted as follows.

Once you contact the European Bank, they will give you all the necessary assistant and guidelines for you to Open and Activate an Online Non-Residential Domiciliary/Off-Shore Account in your name. As soon as the Online Off-Shore Account is set up and activated in your name, the account details will be sent to me here in Hong Kong (Hang Seng Bank), once i receive the particulars of the Off-Shore Account, i will initial the swift transfer of the FULL amount of the US$22.5M THROUGH SWIFT WIRE TRANSFER to that off-shore Account which you are expected to Open with the Post Bank NL Group in Netherlands. This transfer is going to move easily without problem because the POST BANK NL is our correspondent Bank, therefore, the money will move as a Bank to Bank telegraphic transfer.

It is not a problem for a bank to transfer such amount of money to another Bank internationally, it will only take a maximum of 5 working days for the money to be receive in that Account.

It might interest you to note that once the FULL amount is received in your newly open Account with the POST BANK NL, I WILL BEGIN MY ARRANGEMENT TO FLY DOWN TO YOUR COUNTRY TO MEET WITH YOU FACE TO FACE TO ENABLE US SETTLE THE SHARING OF THE MONEY as we already agreed in principles.

During my visit to meet with you face to face, i will advise you with my full account details and i will invest part of my share into Estate investment in your country and other projects like social and charity work and other projects which i will inform you later upon my vivsit to meet with you after this money is finally received in your account in your country.

Finally, the documents on this payment are under going processing, so, as soon as the necessary documents are availabe no authority can challenge or question you for the movement of the money from you since you will have all the Legal documents which are already been arranged to be approved in your name.

You should remember that you are dealing with a seasoned Bankers, no matter how big your money may be, it will not be any problem to us (BANK) to transfer with ease.

In the light of the above, you are strongly advised to contact the European Bank immediately and request for their details requirement for the opening and activation of the Online Non-Residential Domiciliary/Off-shore Account in your name. As soon as you get the information of the mode of opening and activating the new Account, you will be required to open and activate the Online Account with the POST BANK NL Group, ONCE YOU HAVE THE SAID ACCOUNT OPEN AND ACTIVATED, URGENTLY SEND THE INFORMATION OF THE NEWLY SET UP ACCOUNT TO ME FOR ME TO RELEASE THE FULL TRANSFER OF THE MONEY TO THAT ACCOUNT UNDER REFERENCE.

The Online will be set up and Activated with a certain amount of cash as an initial deposit in the Account to be paid into that account by your good self before the new Account can accept the volume of US$22.5M coming from our Bank here in Hang Seng Bank in Hong Kong.

Basically, an Online Account is a coded Account set up by a Bank, that is operating with a secret PIN CODE AND A PASSWORD. It is operated personally by the owner of the Account through the internet website of the the Bank from the internet Banking website from the personal computer of the Account owner. In that case the owner of the account can adequately operate the account from his office and ant at home to transfer, receive and send money to any where in the world by yourself without haven to come to the Bank personally.

All that the Operating Bank will simply do is to set up the Account in your name and you pay into the account some amount as opening balance and you are given the full details of the account, such as the Bank Account website, Account number, swift code of the Bank, Iban code of the Bank, Pin code of your account, and finally the Password of the account, once you receive all these information from the Bank, you can freely operate the Account from your home and office on your Computer PC to do transfer from the Account to any other account you wish to move money to once the money you are expecting arrives in the Account. Below are some of the advantages of the online account account are:

1. It allows you to do your banking operations confidentially.
2. It helps you to move money from your account easily, this you can do without haven to visit your Bank.
3. It is very convinient to operate and less time consuming.
4. It is easier for you to check from your computer PC on how your account is been run.
5. It makes it possible for you to move money to any where in the world without questioning.
6. Your Pin Code and Password is only known to you alone and you can modify it as often as possible as a security device.
7. You may not need cheque to operate it but with simple instruction.
8.It also helps you to do international transfer very easily.
9. It helps international business people to operate E-Commerce to purchase goods from international market on the net with a simple request.
10. It helps to receive huge amount of money from foreign countries with ease.
11. You can operate it from your home or office through your COMPUTER PC.
12. You can access and obtain your statement of account on line as often as you can.
13. Helps you to monitor you spending.
14. It reduces the incidence of fraud on owners account.
15. Helps customers to evaluate the performances and efficiency of their Bank.
There so many advantages in using an online account.
We shall give you a simple guideline on how to use it. It is made easy for customers to understand its operations.

Basically, an online account is the most convinient internet Banking operation that has made business very convinient and simple to the operators.There are so many advantages derived from an online account operation in this day banking system some of which i just mentioned above.

One foundamental reason why we must be careful at the time of this transfer to country is to work in line with your country international regulations and control as prescribed by the Financial/Exchange Regulation and control to avoid suspicion by the Government authorities. If the Banking and Financial regulations and control of your country seemingly permits transfer of any volume of money into the country, then, we can advise you to transfer the full amount of the US$22.5M at once when it arrives in our corrspondent Bank in Holland but if your country regulation restricts movement of money, then, we can advise you to be doing the transfer online to your account in your bit by bit, so that when the transfer is fully completed into your account in your country, the Government through your home Bank, can tax the total money and deduct all taxes due to paid on the Gross amount before we can go ahead and share the Net balance after the Government tax. As you are quite aware, i am a seasoned Banker more or less a financial expert and consultant, i have all that it takes to advise you adequately on this transaction, therefore, you do not need any other third party as such.

However, i have reasons to hereby disagree with you on your intentions and proposed plans to involve your acclaimed close friend a Consultant and Attorney in this project. I want to remind you once again that this transaction requires absolute secrecy and total confidentiality because you realise that it is A DEAL between us, therefore it MUST not be discuss or divulge to a third part, no matter how close that person may seem to be close to you. You will agree with me that as a professional in international Business which you informed me earlier, you are required to respect confidentiality considering the circumstances that surrounds this DEAL. Do not also forget that we have jointly agreed in principles to make you the next of kin to the late Aziz Musa Numan on a very special arrangement, it must not be known to any body because of the security implication involved. You will agree with me that most importantly, confidentiality is our watchword in prosecuting this transaction to its logical end because it is basically the concept of our professionalism as an Bankers, so, we must together keep secret very secret to avoid exposure of this transaction to outsider. I must emphasise that nobody can be perfectly trusted in this world even for 5% when it comes to the issue of money, therefore, i strongly kick against with attempt to bring any body into this transaction at this stage.

As i said earlier, whatever, you do not understand, you can feel free to ask me, and i will be on hand to enlighten you and guide you properly because we are both working toward a common goal and objective which is success.

You can not underrate the consequences and implications of divulging or exposing our common project to a third party especially rucrative transaction of this magnitude. For your own good interest and for the benefit of our concerted efforts, I STRONGLY ADVISE YOU ONCE AGAIN NEVER TO DISCLOSE THIS PROJECT TO ANY OTHER PERSON NO MATTER HOW CLOSE AND EXPERIENCED THAT PERSON MAY BE TO YOU. YOU REALISE THAT I AM WELL EXPERIENCED AND VERY VERSE TOO IN EVERY ASPECT OF THIS TRANSACTION. For your information, I did not informed even my wife what i am doing because i decided to keep the information very close to my heart, so also i require you to do the same.

I hereby warned that no third party should beintroduce into this transaction, therefore, i request you to handle everything by your self for the interest of our determined success of our joint project.

FINALLY, YOU ARE REQUIRED TO CONTACT THE POST BANK NL IMMEDIATELY UPON THE RECEIPT OF THIS MAIL. WITH FOLLOWING PARTICULARS ONCE AGAIN.

Please keep me informed with movement of every action.

POST BANK NL GROUP.
A SUBSIDIARY OF SKYB BANK BV
VETERRANS BLVD 1825 1081HV
AMSTERDAM - THE NETHERLANDS
TEL: +31.617.653400
FAX: +31.847.378354
E-MAIL: info@skybbv.com
WEBSITE: www.postbank.nl

ATENTION: DR. PAUL BENJAMIN
EXECUTIVE DIRECTOR FOREIGN PAYMENT CENTRE.

Urgently contact them to advise you on the requirement for opening and activating an online Non-Residential Domiciliary/Off-Shore Account immediately because we have no time to waste. Once it is set up and activated, kindly send to me the relevant details of the account to enable me initial the release of the US$22.5M from my Bank here in Hong Kong accordingly. This transfer process can only take between 3-5 days to mature at your online account with the Post Bank NL Group.

Thank you very much as i look forward to your earliest reply.

Kind Regards,
Patrick K.W. Chan

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