Alicia Decker - Shanghai Pudong Development Bank - bernnatu@gmail.com
Posted: 26 September 2020
From: "Alicia Decker" <bernnatu@gmail.com>
Date: Jan 22, 2019, 4:19
Subject:
Dear,
I am delighted to inform you that the attorney has submitted all the paper work to the bank now and filing on the bank side has started, so we can be hopeful that by close of work today or by tomorrow at the latest, i will get the approval to remit the funds to you.
I have paid the attorney in full this morning as well, so we have nothing to worry about now but pray we get the approval from the bank after verifying the documents.
Also i have received the swift responses that i was working on and i have gotten a very good underground offshore bank we can work with. I hope you can open the account with them as soon as possible before i receive the approval to pay out the 41 million dollars and we need to pace it up.
Please after i must have wired the funds into the new account which you will open, i hope i will not be disappointed? i am truly trusting and counting on you for this.
Please find below the Bank Details.
Wang Shu Bank
Email: specialservices@wangshuonline.com
Website: https://wangshuonline.com
Phone No: +852 8343 6221
I have to let you know that Wang Shu is a highly reputable bank which render services to prominent individuals and companies that are involved in international operations like ours, the fact it has the same telex type as my bank gives me full trust on them. It is absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest as well as our security are protected in this transaction. Being my area of expertise, I understand how the banking underground operations work and as such will not raise any suspicion at all, which is also why i have been working diligently at work to avoid anyone suspecting me of my impending resignation.
You should also know that when you email the bank, Wang Shu, Please kindly state in the email that you were referred from a senior staff at Shanghai Pudong on recommendation, please do not mention my name in the email so both of us cannot be linked. It is very necessary because they may wonder how you came across their contact. The good thing is the bank do not need your physical presence to open the an account so you don’t need to travel for anything.
I have done everything legally required to ensure that the project goes smoothly, you should know that the type of account you are going to open with this bank is not just a normal day to day account, in banking we call such account a classified number account and every individual cannot just walk into a bank to open this type of account, it is a special account set aside for very important persons. The purpose of this type of account is to make sure very few officials of the bank has access to the details of the account. Recommendation is needed to open such account which is why you should inform them that a staff from my bank advised you to. What I have done is to ensure that we circumvent all the bureaucracies with government and banking policy maker, by simply not having the funds wired to normal day to day and operational account, as a banker I know the implications of doing so and am trying to avoid all that.
You may not know this but as a banker I know that lots of wealthy individuals often decide to retain cash and other assets overseas in order to evade tax in their countries, which is why using an underground account will be best for us and we transfer in bits to your main account with same name, that way we will boycott all the monitoring bodies. This type of accounts do not only protect the account owner from tax payment but it also conceals the existence of the fund in total. Some of this account is so protected and concealed, that even if a government body requires information about the existence of the account the bank will adamantly deny the existence of such account.
Please only make contact with the bank with the contact information above and request for the account opening information because I would like the account opening to be fast, as everything will be ready for transfer in a matter of days. Try to always provide me with all your correspondence with the bank, to enhance proper banking advise. If you do not follow my instructions when contacting them, they may deny your access to services and claim such account do not exist, so kindly follow the instruction to detail.
Best Regards,
Alicia Decker
Date: Jan 22, 2019, 4:19
Subject:
Dear,
I am delighted to inform you that the attorney has submitted all the paper work to the bank now and filing on the bank side has started, so we can be hopeful that by close of work today or by tomorrow at the latest, i will get the approval to remit the funds to you.
I have paid the attorney in full this morning as well, so we have nothing to worry about now but pray we get the approval from the bank after verifying the documents.
Also i have received the swift responses that i was working on and i have gotten a very good underground offshore bank we can work with. I hope you can open the account with them as soon as possible before i receive the approval to pay out the 41 million dollars and we need to pace it up.
Please after i must have wired the funds into the new account which you will open, i hope i will not be disappointed? i am truly trusting and counting on you for this.
Please find below the Bank Details.
Wang Shu Bank
Email: specialservices@wangshuonline.com
Website: https://wangshuonline.com
Phone No: +852 8343 6221
I have to let you know that Wang Shu is a highly reputable bank which render services to prominent individuals and companies that are involved in international operations like ours, the fact it has the same telex type as my bank gives me full trust on them. It is absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest as well as our security are protected in this transaction. Being my area of expertise, I understand how the banking underground operations work and as such will not raise any suspicion at all, which is also why i have been working diligently at work to avoid anyone suspecting me of my impending resignation.
You should also know that when you email the bank, Wang Shu, Please kindly state in the email that you were referred from a senior staff at Shanghai Pudong on recommendation, please do not mention my name in the email so both of us cannot be linked. It is very necessary because they may wonder how you came across their contact. The good thing is the bank do not need your physical presence to open the an account so you don’t need to travel for anything.
I have done everything legally required to ensure that the project goes smoothly, you should know that the type of account you are going to open with this bank is not just a normal day to day account, in banking we call such account a classified number account and every individual cannot just walk into a bank to open this type of account, it is a special account set aside for very important persons. The purpose of this type of account is to make sure very few officials of the bank has access to the details of the account. Recommendation is needed to open such account which is why you should inform them that a staff from my bank advised you to. What I have done is to ensure that we circumvent all the bureaucracies with government and banking policy maker, by simply not having the funds wired to normal day to day and operational account, as a banker I know the implications of doing so and am trying to avoid all that.
You may not know this but as a banker I know that lots of wealthy individuals often decide to retain cash and other assets overseas in order to evade tax in their countries, which is why using an underground account will be best for us and we transfer in bits to your main account with same name, that way we will boycott all the monitoring bodies. This type of accounts do not only protect the account owner from tax payment but it also conceals the existence of the fund in total. Some of this account is so protected and concealed, that even if a government body requires information about the existence of the account the bank will adamantly deny the existence of such account.
Please only make contact with the bank with the contact information above and request for the account opening information because I would like the account opening to be fast, as everything will be ready for transfer in a matter of days. Try to always provide me with all your correspondence with the bank, to enhance proper banking advise. If you do not follow my instructions when contacting them, they may deny your access to services and claim such account do not exist, so kindly follow the instruction to detail.
Best Regards,
Alicia Decker
