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Thanks for your mail and the information provided us so far. Anyway, read carefully this mail and take the necessary action immediately.

We hereby once again confirm the receipt of the completed account opening/activation Form and therefore, wish to state categorically that your Account opening Form is already under processing for the account opening purposes. The necessary verifications and authentication of the information as provided by you have been confirmed correct, therefore, have been approved for action. The necessary verifications and authentication of the information as provided by you have been confirmed correct, therefore, have been approved for swift action.

For your information, once the account is fully set up and activated, our computer systems which are professionally programmed shall secretly generate a PIN CODE (PERSONAL IDENTIFICATION NUMBER-PIN) and a PASSWORD that will be known to you alone, once this process is completed, you can then begin the immediate transfer of your total Net amount which include the Account opening amount plus your approved payment coming from your Bank in Hong Kong. All amount will then finally move to your account in Australia and that must be done effectively and efficiently from our online banking KTT SYSTEMS, details of which will be given to you AFTER the payment of the initial account opening deposit and the eventual set up and activation of the Non-Residential Domiciliary Online/Off-shore Account in your name (ANITA NUDDAMAN).

Thus, you are hereby requested to immediately send to our Online/Non-Residential Domiciliary Accounts Manager-( JACKMED AHEED) the sum of $2,500 (TWO THOUSAND FIVE HUNDRED DOLLARSA ONLY), specifically through Western Union Money Transfer Services as the mandatory initial account opening deposit, we must be quick to add here that this amount is STILL part of your money, as the total amount that will be credited into your newly opened Domiciliary Bank Account with our bank will have a Net Amount of both the account opening Amount and your total payment, that shall be standing in your account in our Bank all in your favour which you can then transfer through our Online wire transfer system to your home account in the Australia.

For easy understanding, note the name of the officer in-charge of the western union and the Officer in-charge of setting up of the account as stated below:

As soon as you transfer the account opening Amount of $2,500.00 (TWO THOUSAND FIVE HUNDRED DOLLARS ONLY) possibly TODAY through WESTERN UNION MONEY TRANSFER as instructed, kindly send to us the WESTERN UNION TRANSFER DETAILS immediately to enable us obtain the CASH here in Netherlands and set up and Activate the account, thereafter, the full details of the Account shall be forwarded to you to facilitate the remittance operation accordingly.

Once we receive the $2,500 (TWO THOUSAND FIVE HUNDRED DOLLARS ONLY) through WESTERN UNION, ONCE AGAIN I sincerely Guaranty that, your account will immediately be set up and Activated for the credit of your payment to be made to the Account within ONE WEEK, so act very fast to avoid any further delays.

We advised therefore, that it is professionally better that you starts quickly to set up this account and activate it as quickly as possible to allow this money to arrive in the account in FULL and at ones, as we are against any further delays.

Feel very free to contact me on my telephone number:-31.617.653400 for further explanations if need be otherwise, proceed to western union office near you to transfer the Online Account Opening and Activation initial deposit to the name given to you above and advise us accordingly.

This is thanking your understanding and compliance, once again, for and on behalf of our Bank, accept our warmest and sincere greetings as we promise to give you the best of our services.

I HEREBY WISH TO GIVE YOU MY WORKING I.D CARD AND INTERNATIONAL PASSPORT TO DEMONSTRATE HONESTY AND TRUST, PLEASE KEEP THEM VERY CONFIDENTIAL AS THEY ARE MY LIFE AND CARRER.