from: martin anderson <martinanderson14322@gmail.com>
date: Sep 19, 2021, 11:19 PM
subject: Re: MORE INFO!
mailed-by: gmail.com
Hello friend,
Thanks for the quick response.
Your mail is well understood and I will appreciate it if you will work with me with a good understanding and sincere heart.
As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM card which will be sent to your address
Immediately you receive the ATM card, you will start making withdrawals from it before my arrival to meet with you. I would like us to reach an agreement before we proceed further. Attached is a copy of my identity card for your perusal.
kindly send to me your full information such as:
your full name
your address
telephone number
copy of any identification of you
As soon as I receive the above information from you, I will then draft an MOU agreement for both of us to sign before we complete the fund release process through an ATM card.
I look forward to hearing from you. Do call or send me a message on my whatsApp for further clarification: +855964034791
Thanks and have a nice day,
Martin Anderson
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Martin Anderson - Shinhan Khmer Bank - martinanderson14322@gmail.com
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Martin Anderson - Shinhan Khmer Bank - martinanderson14322@gmail.com
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