Date: Wed, 15 Dec 2010 07:05:22 +0000
Subject: RE: REMITTANCE PROCEDURE
Attention: Brooke Nodelay,
I have tried all means to download your identity document but could not, you should fax it to this number + 27 865852160 this morning so that I can commence with the remittance as I cannot open the non-resident account and company registration without it, as I made mentioned in my previous mails if you don’t have an international passport you can either use your driver’s license or any form of national identity document.
As your partner suggested he wants to conclude this fund remittance before next week Tuesday as the fund is long over due for transfer and have to be remitted before the Christmas Holidays and as such the best means of sending your non-resident account opening fee is either through money gram money transfer or western union money transfer because bank to bank transfer will take four to six days to arrive and therefore defeating our objectives of concluding before mid next week, so I will advise you send it through money gram money transfer or western union money transfer so that I can receive it same day and commence with procuring an authority to remit document for the fund transfer.
Send the fee with my financial sectarys name and call me with the reference/payment slip.
NAME: IVANIÂ NTSHWANTI,
ADDRESS: 197 LOUIS BOTHAN AVE,ORANGE GROOVE, JOHANNESBURG SOUTH AFRICA.
Do send me your number for easier communication and feel free to always call me on +27 73 707 9746.
Awaiting your urgent confirmation.
Edward Nathan Esq.