Sir,
I am Mr. Rashid Adnan, A computer scientist working with Emirates NBD Dubai . I just started to work with Emirates NBD . I came across your file which was marked X and your released disk was painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees, but the fund was not released to you.
The most annoying thing is that they won't tell you the truth, that on no account will they ever release the fund to you, instead they allow you to spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I need to do this because you need to know the status of your Funds and the cause for the delay, please this is a Mafia setting in ALL BANKS here in Europe, Asia . Africa , and America, you may not understand it because you are not here.
I want to give you a full guide to what you must do to be able to recover your money. It is rather unfortunate that those who worked for you in the past do not want to tell you the truth and the process or maybe they themselves do not understand the procedure and the way it works.
If you are conversant with international money transfer regulations, you will notice that in any bank in the world, you applied for a transfer of any amount above five hundrend thousand united states dollars from or to a personal account; the bank will definitely want to find out what the money is meant for.
If you are not a well-known customer of the bank, the next thing they will do is to contact the World Bank and other security agencies to ascertain the source and legality of the money.
This is the problem you had.
Every country has respect for companies that do business in their country. No matter the amount of money applied for transfers by a company, no one asks them questions; rather the bank gives them loans to do their business.
The only way out is that you will register a company here. I will help you register an Agro company for you which will cost you a little money to register, so that it will inherit the money on your behalf. The government will issue the clearance to the Company to transfer the money. Emirates NBD will not issue the clearance to your personal name nor will the world bank do so.
I want you to think about this very well because it does not cost much to register a company here so all these clearances from the Government would be issued to you for free. It is your right if you only understand the procedure and do the right thing which is the simplest thing to do.
Please, I will be waiting for your response. If you have an already registered company residence in your country, we can as well register the same company here because it makes the whole thing look real and credible.
Do get in touch with me immediately with my private Email : (rashidadnannbd9204@gmail.com) and also send me your convenient Tel/WhatsApp number for easy communication.
Regards,
Mr. Rashid Adnan