Romance scam letter(s) from Kevin Howard to Irene (USA)
I like your smile and all of which you had to share on your profile. I am passionate, humorous, motivated, energetic, and love making positive change etc. I felt compelled to reach out to you today to know if there'll be an interest as it would be great having a lady like you around.........I am a believer love will find us where ever we are as it's always amazing when someone come into our life and we expect nothing out of it but suddenly there right in front of us is everything we ever dream of. I am a simple person and a man of few words. I am both quiet and outgoing depending on the situation. I enjoy life and what all it has to offer, from the good to the bad. Every event, good or bad, happens for a reason and makes us who we are. There are so many things to share with you and I find it difficult to try to impress a lady with a few quick lines in an email so I'll keep it short. . . Lets give it a "good" try and see what may happen. maybe we would hopefully find a connection and then find a way to get to know ourselves better. I have been notified my subscription will be expiring any moment and I don't have further intention to renew for now due to my work engagements at the moment. I will be waiting for your next message in my email address.. Thanks for reading this and do have a lovely day. firstname.lastname@example.org Cheers, Kevin.
Hello, Hope you're enjoying a beautiful Saturday! Thanks for the note. I appreciate the fact you find me worthy to communicate with and I am sorry for getting back to you late I look forward to all of which we shall be sharing together going forward. I know you will find me interesting to be with when this relationship develops as I am
convinced we are seeking the same thing in life. I am calm and good nurtured, outgoing, hardworking, responsible and caring gentleman. I also love working the garden and nurturing the flowers to blossom. I am an outdoor type who enjoys long walks especially when holding hands and giggling along. I dream of having a lady who shares these qualities, someone who is understanding and caring. Someone who I can share the rest of my life together in joy and happiness. Something in me tells me this is the moment as I did find you attractive before I contacted you on match.com and so it is on us to work hard towards ensuring we have a perfect love relationship. I am down to earth, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer. I am a fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a dedicated Fund Manager that loves my work the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me.
I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially stable having worked very hard all my life. I consider myself to be a gentleman with good values. I am equally
comfortable in a suit and tie as well as a pair of jeans or casuals. I am neat and clean in my living and my appearance. I enjoy nice things. I have 2 children, one boy and one girl. My daughter Amy is married
and lives in Canada with her husband, my son Keith is based in Okinawa Japan studying and doing military service and hope to be a medical doctor in the US Navy. I have 2 adorable grand kids from my daughter Amy. I am still working though semi retired as I'm due for retirement this 2017 and now looking for a lovely lady to spend the rest of my time with. I am happy to have come across you - an unusual place to meet though - . I'm sure we might want to take this relationship slow and steady, living one day at a time , but at the same time being positive and consistent. I hope you will not see me as moving fast as we have only got to know each other today. I was so excited when I saw your short
note as I really need a lady that is passionate and humorous to fill the void in me and share in my joking attitude. People say that I play with everything except my work. But what they did not know is that I can play with my work but not with my relationship or someone that I love, this is what I know that I can't play with. This is why I prefer
people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ‘the older the wine, the better” so I don't believe in age being a hindrance in a love relationship or expression of our innermost thoughts. I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains. Though I have only climbed only few times nonetheless I still look forward to more adventures. I'm currently attached to Kames Investment Plc as a Senior Consultant Fund Manager, but would have plan to be self employed in near future
running my own Investment Consultancy from here in Aberdeen, New Jersey. I am a trained educationist and learn the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich
Dad's Cash flow Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made an offer by the management of Kames Investment Plc. I worked with them for 12 years living across Europe before I returned back to New Jersey in 2016 to head the United States office working as a Consultant Fund Manager. I really can't wait to be happy again and forever. I have been single for some time and I miss having someone to share the great things and just the everyday. There is much more to share with the right lady. Are you the one? It has been a very long while since I tasted genuine relationship and love. I pray that this comes out well as I am ready
to give my all for this relationship. I can create all the time in the world to make it work as my job is now not too demanding. You will never regret meeting me, my late wife never did, so you will not. I promise!!!. If there's any other other thing you'd like to know about me, please don't hesitate to ask and I will gladly reveal anything to
you. I attached my pictures. Continue to have fun and a bright Saturday and write me back when you can. Enjoy your day and keep smiling! Sincerely,
Hello Irene, I greet you this beautiful Sunday. Thank you so much for writing back to me. I hope you had a sweet and refreshing night sleep. I am most encouraged by your response and it feels good to know we are connecting positively. First steps/impressions comes to mind in matters of the heart. It is wonderful to know we are on the same page in terms of what we are actually looking for which is companionship to share the rest of our days. We only need to believe and work hard towards the goal and all rest things will begin to gradually fall in place. It is my nature to be open and express feelings the exact way I feel them and hope they are not misinterpreted. Men with no hidden skeleton in their closet tend to say all about them without being asked. I have nothing to hide in life, no criminal record. I am just a
simple man who have been hugely blessed, live a good and stable life with a good work and other good things of life. All I need is a woman to share fun, love and happiness and be best of friend and perhaps more....I have not been successful in meeting any one on match, but now I think I have found the right woman in you. I am certain that we
can get to know each other more if we are open to share more about ourselves. I hope that you are doing great. Thanks for sharing more about yourself with me. I appreciate everything you said about yourself. We are looking for same thing in life and I believe that once we continue to remain positive and honest with each other, am very certain that we shall end up together as one. I want you to send me your pictures here so I can have them in my computer, I will love to look at you most of the time. I have traveled to many countries in the course of doing my job. I am also looking for that special woman whom I can travel with and have the greatest fun and good memories life can give. I am sorry for the loss of your husband and also your stepson who died serving
the country. May their gentle souls rest in peace. I like your determination and also your carrer in real estate business. I will like to know more about you. I admit I might be old fashioned as I might have lost touch with the ethics of starting a new relationship, Lol. This is because I have not been in any form of relationship for the past ten years so perhaps, you will understand what I mean by being old fashioned. I am very much open to all possibilities and would be the happiest man on earth to
love and be loved again. I actually took the Kames Investment Funds Management Portfolio job the second time after my wife died mainly out of loneliness and boredom. I thought it was over for me in life but upon Mom and my daughter insistence, I felt that I should give life another try after my daughter introduced and actually registered me on the match.com site. Today I am happy that I did because it has given me the opportunity to meet you and interact with you. I said to myself the moment I got your response that I do not need the match.com site any more for I have found what I seek. I took down my match profile because I don't live a confused life. I know what I seek in life and I
know nothing good comes easy, I am ready to work very hard to ensure you'll like me and hopefully banish the voids in our lives. We might not have all the time in the world, but I am not in any rush as I will naturally allow the feelings to flow. It feels good we are knowing each other now and if it happens that I have finally found you to grow old with, my happiness will know no bound!. I want you to propose and choose a place for our first meeting. I do not have any issue about that. I think at this stage I should share more about me so you'll get to know me better. One of the things that make me feel so happy and relaxed is to visit the beach. I love to watch the sun set and play many games at the beach side. My favorite place is practically any where the water is. I love to Para-sail and enjoy various activities on the beach. Do you know that water can speak to a soul? I will interpret it for you when we go to the beach together. I was born in
Lille, France but moved back to the US with my parents at the aged 6. My family have always lived in Pensacola, FL until my Mom moved back to Valencia Spain after we lost dad and my wife. I moved out of Pensacola and got my present job offer and left for Europe because FL was lonely for me and the memories it bring to me of my family and my loved but lost ones. Anyway, let me not bore you with things that I don't wish to remember. I have been widowed for 10 years. I left United State at the age of 16 to attend school in the Netherlands. I lived in Europe for 23 years before relocating to Robert Gordon University Aberdeen Scotland where I had my Masters. My long stay oversea make people to say I have a rather heavy accent and oh yes I do have an accent, but be it Dutch, Italian, French or Irish, all I know is that I communicates in English fluently. I have lived between Paris France and Antwerp Belgium for 12 years working around Europe before returning back to USA in 2016. I think I have come to love the beautiful life here in New Jersey and I do intend to fully settle down here when I eventually retire in a couple of months. I feel and breathe young both physically and mentally. I understand we both may have had some good and worst experiences in our previous
relationship but we should try to let the past go and focus on the future because there is hope only in the future. Like I always say, Life isn't as complicated as some people make it. I don't like to dramatize situations. I'm a bit of a clown, playful and appreciate people that are sincere. I don't like games or lies and will not appreciate that from my partner. When I eventually retire in a couple of month, I plan to actually keep busy here in New Jersey setting up a small consultation business advising retirees on Investment plans which are able to bring about a balanced plan in retirement. I have to wake up this early to send you this email because I will be traveling to Henrietta, Texas as I am booked on an important meeting with one of my company's major Investors tomorrow morning, followed by other rounds of meeting with some other directors from Kames Investment International Plc tomorrow. I work proactively with Kames
Investment International clients and their professional advisors on big project financing and cost engineering planning, income tax, concentrated stock, and charitable gift giving strategies. Other areas of my work include cash flow planning, risk management, and retirement planning. It looks like one of those busy days from tomorrow, but I will be traveling with my laptop so will always be in touch with you and have time to respond to any message from you. I will only be spending just few days in Texas and I believe that frequent communication will help us know little about each other before we meet when I return back to
home before next weekend. I anxiously look forward to that day we will sit face to face in a nice restaurant with dim lights and filtered Soul/Jazz reminding us how sweet and satisfying life is when you find a special friend. I sure do know of some nice places we can hang out, but I'll rather have you decide the venue and I will be glad to meet up with you any where, any time. Do have a most productive day and keep smiling! I will stop here and now your turn to blow my mind away.. Enjoy your day. Have a great Sunday. Kevin.
Wow! A very good morning to you as well. That's quite the e-mail you have posted to me. Today promises to be a lovely one for February so I will enjoy it and remember it just because it has started out so well. I do not have any special place to meet you. You are far more traveled and worldly than I am. Considering your location and mine, I propose some midway point between Aberdeen and Pennsauken. I'll find something or you can suggest a place. I'm always willing to travel. It will be good to meet. I closed out my Match account because I can't handle all the attention. In two days I received 38 responses. That's a red flag for me. Too many may be looking for something I am not. I am still reeling from the responses. I am recently widowed and still processing that life-changing event. I think I am handling it better than most because my grieving started before my husband's death. I knew he was terminal for years so, while it isn't easier, that fact has allowed me to move forward sooner than most. This is not the story of Pygmalion. I am flesh and blood, flawed and a continual work in progress. I am happy by nature but have my bad days like any other. I have been pretty successful at living a stress-free existence. I like a calm, peaceful household because my home is my refuge from the world. When I leave it, I am prepared for whatever the day brings me but I do not let it enter my door at night. I LOVE the beach! And warm weather in general. I have a sister-in-law who is actively recruiting me to come live in Florida. She is in Ft. Lauderdale. I'm good as a snowbird for south Florida, but I can get all the mosquitos and humidity I want here come summertime! I love the water but am a so-so swimmer. My husband and his family were/are all water babies and they taught me to swim and get over my fear. They have been great in keeping me calm and relaxed in the water. I have a son in Las Vegas. He wants me there. He points out all the downsides of Florida, hurricanes, alligators, humidity, bugs, etc. He says the desert has its own beauty. I am laughing because he's right but so is she. It's a nice tug of war between the two of them. I remain in place for now because I want to see if I can succeed here with the real estate. I'm still trying to regain the enthusiasm and drive I had prior to my husband's death. I am excited to be on this journey now. It is a happy place for me with a lot of promise. I look forward to each day but now the journey is filled with company. I have to tell you there are three other men who think I am their forever mate. I have met no one yet. For now, I belong to me and it shall remain so until I clarify exactly what it is I am seeking. For now, I am corresponding but it's a little scary because I know who I am but I wonder what layers are being added to me that do not in actuality exist. Let me know when you are free so we can set a time and place to meet.
Hello Irene, Thank you for the email. I was so glad when I opened my email to see that there was an email from you. I had this little feeling of excitement that I could not explain. I don't know why I had such feeling which made to start wondering why a man of my age should be this happy over an email. I tried to ask myself the question but realized that I may have missed something in my life and about to have that back because nothing else could explain the excitement. I just pray that this is real and that it last forever. I hope you are doing great and also in good health condition. I enjoyed reading your email because it makes me happy that we are connecting very well. let us remain positive and honest with each other, this relationship is going to work out good for us. Soon, we shall get use to each other. I am very ready to love and cherish a woman again forever. We have lots of things in common. I cant wait to meet you soon. My birthday is on August 15th. How about yours? I understood that you are talking with some other people. I am only talking with you. I will like to hear more about you and your family. So make a choice where we will meet and I will agree to that. I think that Florida is a good place and wonderful to live in. I am this type of man that have never had any relationship heartbreak in my life .I don't know how it feels and don't even want to witness it which was what contributed to me being out of relationship of any form for ten years so do not know how it feel. When I go into a relationship, I put in everything to make it close to perfect because I believe in one man one woman .My problem is that when I love a woman I love her blindly that nothing anybody tells me about her that will change or alter my love for her. It is because of this that I always protect myself from falling in love and the best way to do it has been to stay out of any form of relationship which I have done for ten years now. I have finally decided that I should give joy to my life again so I let my daughter register me on the site and the first and only person I wrote was you and fortunately you wrote me back and I was done with the site. I have found you so let me use the energy to make it work if you can let me as I really want a nice relationship. I am in presently in Henrietta, Texas. I got here yesterday evening like I told you but it seem that I will be here till Saturday 25th to conclude the business my office has with our investors. If I will be here till Saturday, it means that I will be leaving here on Sunday and will be free for the rest of the week. If it will be convenient for you; we can meet anytime from weekend preferably. All you have to do is to let me know the place of your choice and time and I will be there twenty minutes before time to welcome you. I was not trained to keep a woman waiting. My Training as a fund manager taught me to make calls on appointment especially when
it is your first call the person. It's bad when you call an investor to discuss business and it happens to be at the wrong time when he or she is in a bad mood; obviously that business will not work. I know that you are not an investor but what I am saying in essence is that it will be nice if we can talk on phone. It's bad that my phone is not working since I got here but I will get another phone today and will give you the number if you want me as I need the phone to communicate with my office and people am meeting with here.. We have shared emails which is a good way to start but we have not been able to put a voice to the email. Putting a voice to it will make it real and will help us to arrange for our first meeting. As a man that sincerely need a woman in his life, I will be glad if we can talk on phone. It will also be very nice if you can tell me the best time to call you; like i said earlier I was trained to make the first call on appointment. If you are not too comfortable to give me your phone number at this stage to call you, then I can give you mine to call me. At this stage, I believe that being the one that initiated the communication on the dating site and as a man I should be the one to call you first. With that said, I will be plead that you give me your phone number so that I can call you. It's obvious that there are things that you will want to know about me. There are questions that you will also like to ask me which even if you ask them in the email, I may not remember to answer them when I reply. Questions like that are better asked during phone conversation so that you get instant and direct answer. I know I have shred little
about me but there are still thing we need to know about one another that will help us decide how to move the relationship forward. It is also for this reason that I sincerely believe that a phone conversation will be good. Please let me know what you decide since it is proper that we speak on phone before we plan on how to meet. Enjoy your day. Regards,
I am smiling as I read your email. I will tell you why. First and foremost, hold onto your heart. It is a precious thing that you want to offer up and it's far far too soon. Second, Match does use the information we provide and their algorithms search out the best matches, meaning that the age preference becomes a secondary or even tertiary bit of data if other things weigh more. So, you get 37-year-old women. You might get 25-year-old women. Feel flattered, not insulted. You are an attractive man and whatever the woman's agenda, at the end of the day, everybody is searching for that one person, the one he or she can call their own forever. That's the biggest one. For women, however, motive falls into the swamp of a lot of stuff and her motives are or may not be what she says, most especially if she hears her biological clock running down her time for---whatever. I am shocked because as I told you, I just joined Match Wednesday last and shut down my account on Friday because I received, and am still receiving, winks, favorites, interested, etc. I don't know what else to close out of. Doesn't matter though. I may look but I delete everything. I do not have the time nor the interest to weed through that many lonely hearts. I am laughing because I cannot imagine what you were doing staring at my picture for so long. It is merely one moment in time. Did you drop into a fugue state? I cannot imagine staring at me for so long. I want to stop here to say something. You and your beloved wife were obviously loving parents. From what you have said about your daughter, I can only imagine the sort of love she holds for you to want to see you find happiness again and you for her to venture forth and take that "leap of faith". It is true our pasts are behind us but some of us carry a lot of it with us still. I only have 14 months since my husband's death so he is still very much with me, even as I struggle to move forward. He was not a cruel, evil man, just a damaged, tortured soul who loved everyone and everything but himself. You are so passionate in your beliefs and your fervor is intoxicating but I am my own person. I will either come to accept you or I will stand alone. I did clarify one thing about me. I do not need nor do I want all the attention from Match or any other site like it. I am a happy, pretty well- adjusted person and quite frankly, I was and am clueless about what I really want. If you want to continue to correspond with me, fine. If not, also fine. I promise nothing and I may not always get back to you right away. It is not my nature to ignore it may be that I am having a busy life as well. Sleepy now. Wish I could have said more. Talk tomorrow. Don't make do long though.
Hello Irene, How are you today? I hope your day started on a good note. I want to thank God the almighty for giving us another day. Like I said in my first email to you; though I will like to take this relationship slow, I will like to be positive. By giving you my heart at this point does not mean that I am trying to rush it rather I am being positive and
consistence so forgive me if it seems that am taking the wrong step. I noted your email. I want you to know that your messages put smiles on my face and brighten my day. I am very confident that we are going to create our own relationship and make it perfect for people to envy us. We will grow old together. I love your one understanding because our hearts are open to embrace each other love and happiness. You will never get disappointed in me because I will always be there for you. We will surely speak on the phone so we can hear the voice of each other. I noted all you said and I appreciate your email so much. Let me say here that going online to find a suitable companion seemed hopeless for me at the beginning. Most of my earlier contacts that wrote stating that match sent them my picture as a MATCH were from much younger women so I could not understand how I could be a match to a 37 years old woman when I stated what I wanted on my profile.. They always left me feeling bewildered and asking the questions - should I be flattered or insulted? In addition, there was always the concern - "what were the motives"? My faith was restored, when I decided to write instead of wait to be written. I wrote you and you appeared I thank my "lucky star" and enjoy the wonder of it. Essentially, I was so deeply happy that you displayed the qualities I was looking for. I found out that we shared a lot of the same interests and I adored the expressive e-mails. When I emailed you, I told you that I looked at your profile for 50 minutes and you must be wondering what I saw during that 50 minutes that made me email you. I have come to realize that lonely times make us search harder for the good times. Bad times are only vague memories and we can look to the future with optimism to happy times. To "give" and "receive", to pamper, to spoil, to guide, to care for in all ways, makes for a wonderful relationship. There is no need for anger, when there is understanding, loyalty and sincerity, open communication and the ability to compensate for differences. Life is meant to be enjoyed and thus, should not harbor hurtful thoughts and actions. When I lost my wife, it was a big obstacle to my life that I did not wish to continue anything in life. There was no wish to date or to work. There was no joy in living because she was just a nice woman but she claimed that I was too nice that I brought out the best in her. It was when I discovered that Life is full of obstacles and to survive; one has to approach the obstacles with an open mind and a desire to overcome them that I let my daughter register me on the dating site. I asked myself, do I want to be victorious in the challenge? Is the challenge worth the extra effort, Will it make your life better? If yes then I have pursue it with all my strength and that is what I have decided to do. As I said and will repeat again- don't see me as moving too fast; I am telling you all this so that you will understand where I am coming from and that ten years of loneliness was the maximum any man can go. Coming out of it will tell you that I am and ready for a complete new life and that the past is behind me. They say "Love" overcomes all obstacles. But to love blindly – leaves scares in your heart. The "ups" and "downs" in people's life's can be painful but can be healed with limitless compassion. Mine is healed so let us heal yours if it is still there. As I said in my profile, if your heart has been damaged too much by some cruel evil man, I can help you fix it like i fixed that of my late wife. If you have lost a partner like me, i can still fix it like i fixed mine or let's say, we can fix ours together. When I say we can fix ours together, I know that Life isn't always a bowl of cherries. That was why I also stated in my profile that I need a woman that is not looking for someone to make her happy, but rather someone to share happiness and experience life's adventures and sometimes tribulations. You will agree with me that everybody need happiness both man and woman. Happiness is created in many ways - mostly in what people do and say! Your words can encourage me to drink long and hard from the cup of life; to capture every drop of adventure that comes my way. I often ask myself, why we met - even if it was in such an unconventional way! I truly believe that a "path" is mapped out for us, when we are born.
Are we given a purpose - are we given instructions on how to live our life and what we are to achieve? We are guided by our parents, teachers and friends and unconsciously adapt some of their ways to our life. However, there is a greater plan for us in the making. We are tested daily to make us stronger. Stumbling blocks are put in our way to overcome and make us rise above them. Many people travel from cradle to grave without ever seeing themselves clearly, without accepting heartache and grief and without ever wondering about their past, present and future. They accept their life blindly, without
questions or true understanding of their own value and potential. They become frustrated, disillusioned and bitter. We have all been given the tools to excel, feel more important, more fulfilled and more useful. You have shown me that you know how to use the tools so don't ever let anyone tell you that you will not accomplish and excel at
what you have chosen, or perhaps, what had been chosen for you. What measure do they use to compare, or do they feel inadequate in their own achievements? Success is a passion for living. Success belongs to each and every human being. It is not for the few, or the chosen ones, or the rich, or the educated. Success is for everyone. IT IS FOR YOU. Success is simple; it means having, doing and becoming the best that life affords. It means service to mankind. Success means applying your best
effort to realizing your best results, leaving the world a better place. It is winning at the game of life. Success is life itself! Success is no secret; no mystery; no cause for frustration or misery. It is yours to claim. So, was I meant to come into your life to help you see your own worth, to encourage and support and show you the heights that you have already accomplished. I have not chosen your "path" and don't know the plan decided for you, but I know you have a passion for life, so you are and always will be successful. I am grateful to you for giving me
your trust, but I think you now know, I would not misguide you. When I think about you, a picture comes to mind, a woman sweet and gentle, with a heart that is one of a kind. Your light shines ever bright - your love an endless sea.... and nothing could be sweeter than the love you have for me. I see you as my inspiration, but most of all God's Gift to me”. I want to wish you a happy new day and with this email welcome you to an inspiring day of good luck and success in all you do. This letter may not be too romantic but inspiring enough to start a new day with a new relationship .I thank God above for you, May you always find new blessings for as long as you may live. Enjoy
your day. It's me,
My Dearest Irene, How are you today? I want you to wake up and have this email waiting for you. I am happy that I am facing the morning after a good rest yesterday. It is good that I slept yesterday with you in my mind which made me to dream of you. I hope you are doing great. I am so happy after reading your email, you know why? it is because I have won your heart like you won mine. I am ready to love, cherish, care and protect you till end of my day on earth. You are just wonderful and am proud of you and all your achievements. You are always in my thoughts and I can never stop
thinking of you. Thanks for accepting me in your life too. We will build this relationship for good and for happiness to reign. I am going to be there for you no matter the situation. I see you as part of my life forever. I bless the day I found you. I cant wait to be with you. I understood that your late husband was a great man and he loved you. I knew that it is not easy to forget him immediately since it has not been long he died. I want us to always communicate. I can
never stop writing you because I found the right woman in you. It's a new day and beautiful Thursday and the first thing I am doing is to say good morning to the woman that is the only reason I smile every morning and rush to my computer before doing any other thing. It's a new day and I am happy to be wake and on my computer writing you. Yes! It's a new day and lovely one. I am happy to wake up today
having you as a friend. Today is different from other Thursdays. Like I said earlier, a new day is here again, one of the days that I wake up and the first thing that comes into my mind is to check my email and see if you have written me. Most time I panic with fear of not being disappointed but at the end it will turn out that your email is there and the fear disappears for happiness to return. You are just the person that I want to be with even without meeting you yet. This little period of email communication is enough for me to say so and I can say it again and again and even louder!
Over the last few days, it's been wonderful, I never expected to feel this way nor actually be in communication with you in this way, experiencing life with you even though we are yet to meet each other. You look wonderful to me. You email make me really happy and even though we are apart, i know this. I was thinking so much about this last night, when I am going to meet you and see your beautiful face. I am getting butterflies in my stomach just at the thought of seeing you for the first time. You make everything complete and I can't imagine spending time with someone else and having these feelings for anyone else. I'm anxious to see you
soon. Time is ticking, and it's going by really slow. It takes a strong woman to accomplish everything that you have in your life, I am proud of you that you stick to your goals. You are what I dreamed of when I decided to go into relationship again, someone with integrity, honesty, love, affection, God fearing, and with such a charming personality. I never thought I would find you, but here you
are. Thank you so much for the moments we have shared together through email, I have no doubt we shall make a good match for you have made all of my dreams come true. I could not ask for more. I will be the luckiest man in the world to be called your hubby in the future. I will be truly honored if or friendship could lead to something better. Meeting you will say it all. I can't wait to meet you. Today is the day that I have been waiting for; the day I have been working for and will be a very big day for me and Kames Investment. We are hoping to conclude on the transaction that brought me here today. If everything goes fine then we will agree on when to go and sign the contract with the Kames Investment International. I need all the luck
on this world today. I need only the right words and calculation to come out of my mouth today. I need to be at my best. I don't want to be under pressure doing what I do best but the company puts so much faith in me that they sound almost 100% sure that I will succeed which put me in a tight corner because they don't expect me fail. I will tap their faith and leave the pressure. I may be their best Fund manager but sometime you need luck to have it all. I need your prayers today and I hope that you will bring me the luck I need because meeting you was divine. Please pray for my success .It's the day I have been working for over the past two years. I will give you details of it when we meet face to face .It's my Thursday and I am grabbing it. have a beautiful day ahead of you. Have a wonderful day and enjoy your day. Regards,
My Dearest Irene, I want to use this email with content that make my whole being tingle with anticipation to welcome you to a wonderful day. The words are carried on the soft breeze that rustle the leaves in the trees and echo with the bluebirds' song in the morning. I seem to be "star gazing" and really do not belong to this world because receiving your email alone make me feel good not minding the content. All I want is to open my mail and there is an email from you. This morning is very different because it is not only receiving the email from you that is making me excited but the joy of coming online to share the good news with you. YES, I DID IT!!!! I hope you are doing great. You always put smiles on my face. Thanks for your prayers and caring words. I am happy that things is moving well between us. We will surely end up together as one. I normally wake up so early, I use the time to compose an email to you before going back to bed and rest little bit, then wake up finally for day activities. I like your positive words. I am the type of man who always put my woman first in everything I do and her opinion counts in my life. I also respect her thinking or decision. We completed the transaction yesterday and the investors were very excited. I sat down on my seat motionless and let this tear of joy drop because I could not hold it. I was happy and so happy that at the end it was a success but it came with a cost. Not to the company or to the investors but to us. The investors were really impressed that they
had to take me out yesterday to celebrate while I should be the one to take them out. I returned back very late and tired and could not email or call you to share the good news so I slept off and just got up now. They have agreed that we sign the investment contract immediately since they will be joining their families that are on vacation from there. Since any Investment contacts can only be signed in our office in Kent England. I called my office and they were very glad and made the preparation immediately which changed my plan completely. The new development which is related to the outcome of this meeting that I have been attending here in Dallas is that we will be traveling to UK on Sunday evening for the Investment contract signing. In fact they have already had the flight reservation made which I can no turn down. It became important and urgent due to their program and if I
don't accept to travel now then I don't know when they will have the opportunity again. Being something that I have been working on for almost 2 years now, I had no option. It is obvious that I will now be traveling from here with these Investors and from our calculation; we will be spending 12 days in UK. The 12 days is to enable them process the fund movement for their investments. Secure the non-resident investment permit from the UK government and then have an investment return business name required
for such huge tax free investment in UK . From the calculation and flight reservations, we will leave Texas on Sunday 26th February and return back on Saturday 11th March but I will be flying home straight from there as there will not be any need going to Henrietta again. I will be coming home with the best bottle of Spanish wine or champagne for our own celebration. Now back to us; I want you to know that my day starts when I receive your wonderful e-mail, and ends with me sending you a reply. That is why I do wonder why you are in my thoughts all the time? The in between time is filled with romantic notions, breathless anticipation and a million and one thoughts of how our first meeting will go. Will
there be fireworks - will there be balloons in the sky? I know I am fantasizing, like a foolish teenager, but it makes me feel young and so extraordinarily happy. I must confess that I have tried to suppress the feeling of calling you my love all this while to avoid looking like I am rushing everything but each time I want to email you, it keeps coming into my mind. It is a known fact that I am falling seriously in love with you and cannot stand not seeing you soon. You have brought this change and joy in me that I believe has attracted this lifetime business luck to me. Meeting you brought the breakthrough that I have been struggling to have with the investors for almost two years. All I want you is to understand my situation and take me the way you see me. It's not that I fall in love easily but having been alone for over ten years makes me want you as soon as possible. All that I am sure is that this is not lust or a game of days but a life time relationship. I was married to my wife for 26 happy years and she was my first and only marriage. That alone will tell you more about me. Please bear with me if I use those words so early. It's due to the way I feel that make time write the way I do. You are an angel in disguise....you have touched my heart thus making a difference in my life. Bringing more Joy and success than you will ever know that you have done. Thank you for all your support. Have a nice day. Enjoy your day. Yours,
KAMES INVESTMENT INTERNATIONAL PLC
STONEBOROUGH HOUSE, KING STREET,
MAIDSTON, KENT ME09 6BW,
DEAR VALUED INVESTOR MS Irene,
THIS IS AN UPDATE ON THE SHARE SELL BID THAT WAS PERFORMED, THURSDAY 23RD OF MARCH 2017 WHICH YOU PERMITTED US TO DECLARE FOR SALE YOUR 188,572 KAMES CAPITAL SHARE. YOUR 188,572 KAMES CAPITAL WAS PLACED FOR SELL BID AND THE SUM OF $11,691,464.00 (ELEVEN MILLION, SIX HUNDRED AND NINETY ONE THOUSAND, FOUR HUNDRED AND SIXTY FOUR DOLLARS) WAS REALIZED FROM THE SALE OF YOUR KAMES CAPITAL SHARES.
THE PAYMENT CLEARANCE FOR THIS FUND TAKES WITHIN 3 WORKING DAYS. THIS MEANS THAT THE DRAFT PAYMENT WILL BE READY FOR BANK DEPOSIT BETWEEN TOMORROW OR ON MONDAY 25TH OR 27TH MARCH 2017. WE WILL GIVE YOU THE DETAIL OF OUR PAYING BANK IN SWITZERLAND WHERE THE DRAFT DEPOSIT WAS MADE FOR ONWARD TRANSFER OF THE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. YOU WILL HAVE TO CONTACT THE BANK WITH OTHER CLEARANCE DOCUMENTS WHICH WAS GIVEN TO YOUR FUND MANAGER FOR TRANSFER INSTRUCTION. THE BANK WILL THEN INFORM YOU OF THE PAYMENT AND TRANSFER PROCEDURE WHICH IS IN LINE WITH THEIR OPERATIONAL ETHICS WITH KAMES INVESTMENT INTERNATIONAL.
WE RECEIVED THE SUM OF $174,000 DOLLARS FROM YOUR FUND MANAGER MR. KEVIN HOWARD TODAY. HE INFORMED US THAT YOU SENT IT TO HIM FOR US TO SECURE THE INTERNATIONAL CLEAN REPORT CLEARANCE CERTIFICATE FOR THE FUND BEFORE YOU WIRE IT TO YOUR COUNTRY. WE APPLIED TODAY FOR THE ISSUANCE OF THE INTERNATIONAL CLEAN REPORT CERTIFICATE COVERING THE AMOUNTS REALIZED FROM THE SELLING OF YOUR SHARES. THIS INTERNATIONAL CLEAN REPORT CLEARANCE CERTIFICATE WHICH IS ALSO KNOWN AS THE ANTI-MONEY LAUNDERING CERTIFICATE WILL BE REQUIRED BY THE PAYING BANK BEFORE THEY WILL RELEASE THE FUND TO YOU. YOUR BANK MAY ALSO DEMAND FOR IT FROM YOU THE MOMENT THIS MONEY GETS INTO YOUR BANK ACCOUNT. THIS CERTIFICATE IS NEEDED FOR ANY BULK TRANSFER FROM ONE COUNTRY TO ANOTHER.. THIS CERTIFICATE IS A PROOF THAT THIS MONEY HAS BEEN CLEARED FROM THE COUNTRY OF ORIGIN AND IS CLEAN FROM SOURCE. IT SHOWS THAT THE MONEY IS CLEAN AND DID NOT COME FROM ANY ILLEGAL SOURCE LIKE MONEY LAUNDERING, TERRORISM, DRUGS, GUNS, CHILD TRAFFICKING OR ANY FORM OF ILLEGALITY. WE CAN SEE THAT YOU KNOW THE IMPORTANCE OF THIS CERTIFICATE FOR YOU TO REQUEST FOR IT AT THIS EARLY STAGE. WE ARE HOPING THAT THE CERTIFICATE WILL BE READY BY LATE TODAY OR TOMORROW MORNING AS WE MADE THE PAYMENT ON YOUR BEHALF TODAY.
ONCE WE RECEIVE THE CERTIFICATE, WE WILL SCAN THE COPY AND SEND TO YOUR FUND MANAGER WHILE THE ORIGINAL COPY WILL BE SENT TO OUR PAYING BANK IN SWITZERLAND DURING THE DRAFT DEPOSIT. THE BANK WILL NEED IT TO CLEAR THE DRAFT AND DURING THE FUND TRANSFER PROCESS TO YOUR BANK AFTER WHICH THEY WILL SEND IT DIRECTLY TO YOUR BANK TO BACK THE TRANSFERRED FUND SO THAT YOUR BANK WILL MAKE THE FUND AVAILABLE TO YOU THE MOMENT IT GETS TO YOUR ACCOUNT. THIS PROCEDURE IS TO AVOID DELAY FROM BANKS TRYING TO VERIFY THE LEGALITY OF THE FUND WHICH, WITH THE CERTIFICATE, IT WILL SHOW THAT THE FUND IS CLEAR FROM SOURCE. WHILE CONTACTING THE BANK FOR THE RELEASE OF YOUR PAYMENT, YOU ARE ALSO TO SEND TO THEM THE SCANNED COPY OF THE INTERNATIONAL CLEAN REPORT CLEARANCE CERTIFICATE WHICH WE WILL SEND TO YOU THROUGH YOUR FUND MANAGER.
IT IS ALSO IMPORTANT THAT WE NOTIFY YOU THAT WE MAY BE APPOINTING ANOTHER FUND MANAGER TO REPRESENT YOU IF YOU WISH TO CONTINUE YOUR INVESTMENT WITH KAMES INVESTMENT INTERNATIONAL. THIS IS BECAUSE WE HAVE REACHED A MUTUAL RESIGNATION AGREEMENT WITH YOUR PRESENT FUND MANAGER MR. KEVIN HOWARD WHO WISHES TO RETURN TO USA AND CAN ONLY WORK FOR US FROM THERE AS A PARTNER NOT AS A STAFF. WE CANNOT OBJECT TO HIS REQUEST AS HE WAS OUR BEST CONSULTANT FUND MANAGERS AND WE HAVE BUILT A GOOD RELATIONSHIP WITH HIM DURING HIS WORKING PERIOD WITH KAMES INVESTMENT INTERNATIONAL. WE REGRET THAT YOU MAY NOT ENJOY THE SERVICES OF THE BEST PORTFOLIO MANAGER AGAIN BUT WE ASSURE YOU THAT WE WILL REPLACE HIM WITH SOMEBODY IN HIS OWN CALL BUT YOU KNOW AS WE KNOW THAT NOBODY CAN COMPLETELY BE IN THE CLASS OF MR. KEVIN HOWARD IN THE BUSINESS OF PORTFOLIO AND FUND MANAGEMENT.
THOUGH WE ARE STILL TRYING OUR BEST TO CONVINCE HIM TO STILL WORK WITH US FOR ANOTHER ONE YEAR BUT IN CASE OUR NEGOTIATION WITH HIM DOES NOT WORK OUT AS PLANNED, ANOTHER FUND MANAGER WILL BE IN CHARGE OF YOUR KAMES ACCOUNT FROM THE 15TH OF APRIL 2017. THANK YOU FOR YOUR INTEREST IN OUR SERVICES AND PERIOD YOU HAVE DONE BUSINESS WITH KAMES INVESTMENT INTERNATIONAL. THANK YOU FOR YOUR TRUST IN OUR EXPERTISE ON FUND TRADING. WE HOPE OUR SERVICES HAVE NEVER DISAPPOINTED YOU. WE EXPECT YOUR COMMENT ON THIS EMAIL.
YOURS IN SERVICE
STEVEN CAMERON (MR)
CONSULTANT RELATIONS FII.
KAMES INVESTMENT INTERNATIONAL PLC
STONEBOROUGH HOUSE, KING STREET,
MAIDSTON, KENT ME09 6BW,
DEAR VALUED INVESTOR MS Irene, THIS IS TO INFORM YOU THAT OUR OFFICE HAS RECEIVED THE DRAFT CLEARANCE NOTIFICATION (DCN) FROM THE CARIBBEAN CREDIT UNION. THIS BANK IS OUR PAYING BANK IN SWITZERLAND AND EUROPE IN GENERAL. THE BANK CONTACTED US EARLY MORNING SAYING THAT THE DRAFT IS READY FOR PAYMENT TO THE BENEFICIARY INVESTOR. THEY ISSUED US THE INVESTORS ONLINE OFFSHORE CHECKING ACCOUNT SET-UP CODE (00V7CODE462) WHICH WE ARE TO SEND TO (YOU) THE INVESTOR WITH WHICH YOU ARE TO COMMUNICATE TO THE BANK TO ENABLE THEM ESTABLISH THIS ACCOUNT IN YOUR NAME. THIS CODE IS TO IDENTIFY THAT YOU ARE AN INVESTOR WITH KAMES INVESTMENT INTERNATIONAL AS THE BANK DOES NOT OPEN AN ONLINE OFFSHORE ACCOUNT FOR ANYBODY WITHOUT VERIFYING THE CUSTOMERS' SOURCE OF FUND.
YOU ARE TO CONTACT THE BANK WITH THE INFORMATION WHICH I HAVE PROVIDED YOU IN THIS EMAIL. YOU ARE TO EMAIL THEM AND REQUEST FOR AN INSTRUCTION ON HOW TO OPEN AN ONLINE CHECKING ACCOUNT WITH THE BANK. YOU ARE TO INFORM THEM OF YOUR REQUEST TO SET UP AN ONLINE BANKING ACCOUNT WITH THEM AS A KAMES INVESTOR. BELOW IS THE BANK CONTACT DETAIL. PLEASE EMAIL THEM USING THE EMAIL IN THE DETAIL BELOW.
CARIBBEAN CREDIT UNION
Hardstrasse 40, P.O. BOX,
8010 ZURICH SWITZERLAND
CONTACT PERSON: Dr JON STRAUS
(INTERNATIONAL CORRESPONDENCE DEPARTMENT)
YOU ARE TO CONTACT THE BANK THROUGH THE EMAIL ADDRESS BELOW PROVIDING THEM THE ACCOUNT SET-UP CODE. YOU ARE TO SEND THIS REQUIREMENT TO THE BANK FOR THEIR VERIFICATION AND ALSO REQUEST THAT THEY SHOULD INFORM YOU OF THE STEPS AND REQUIREMENTS TO OPEN AN ACCOUNT WITH THEIR BANK.
THE BANK CONTACT EMAIL AGAIN IS: email@example.com
THE PAYMENT AND RELEASE OF YOUR FUND WILL HAVE TO BE UNDER THE KAMES INVESTMENT PAYMENT POLICY. UNDER THIS POLICY, THE INVESTOR (YOU) ARE REQUIRED TO OPEN A CHECKING ACCOUNT WITH OUR PAYING BANK WHERE YOUR MONEY IS TO BE RELEASED FROM. THE MOMENT THE INVESTOR OPENS THIS CHECKING ACCOUNT, YOU ARE TO PROVIDE THE ACCOUNT INFORMATION TO KAMES INVESTMENT INTERNATIONAL. KAMES INVESMTNET INTERNATIONAL WILL THEN TRANSFER THE MONEY RELEASED FROM YOUR KAMES INVESTMENT DRAFT DEPOSIT ACCOUNT TO THE ACCOUNT WHERE YOUR DRAFT WAS CLEARED TO YOUR PERSONAL CHECKING ACCOUNT THAT YOU WILL OPEN WITH THE BANK. ONCE THIS MONEY IS DEPOSITED INTO YOUR NEW ACCOUNT, IT IS NOW LEFT FOR YOU TO DECIDE IF TO HANDLE THE TRANSFER OF THE MONEY TO YOUR PERSONAL ACCOUNT IN YOUR COUNTRY OR TO OPERATE THE ACCOUNT AS AN OFFSHORE ACCOUNT WITH THE BANK. OPERATING AN OFFSHORE ACCOUNT WITH THE BANK WILL REQUIRE YOU TO MEET UP WITH THE BANKS REQUIRED BANKING CRITERIA. PLEASE NOTIFY US THE MOMENT YOU HAVE CONTACTED THE BANK.
WE ALSO REGRET TO INFORM YOU THAT WE HAVE APPOINTED A NEW FUND MANAGER FOR YOU. HIS NAME IS MR. MARK DAVIS. HE WILL CONTACT YOU TO ESTABLISH COMMUNICATION WITH YOU FOR PROPER INTRODUCTION AS YOUR NEW FUND MANAGER. HE WILL TAKE OVER FROM YOUR PRESENT FUND MANAGER THE MOMENT HE RESIGNS AS HE HAS INFORMED THE COMPANY.
THIS CHANGE OF FUND MANAGER BECAME NECESSARY WHEN WE RECEIVED THE CONFIRMATION FROM OUR ADMIN DEPARTMENT THAT YOUR FUND MANAGER WILL BE TERMINATING HIS WORK WITH US SOONEST. YOURS IN SERVICE
STEVEN CAMERON (MR)
CONSULTANT RELATIONS FII.
CARIBBEAN CREDIT UNION PLC
Bahnhofstrasse 38, P.O. Box,
8010 Zurich Switzerland
Bank Phone: :(+41)-225-183-263
Attention: Ms Irene,
Thank you for contacting CARIBBEAN CREDIT UNION PLC. We apologize for the delay in getting back to you regarding our Non Resident Online Offshore Account Setup Procedure/Requirement. The account set-up code verification was concluded by our bank which enabled us to prepare other documentation needed to open a Gold Checking Online Offshore Bank Account (GCOOBA) under the European Banking law.
We received clearance from the Admin Department of Our bank to open communication with you on the steps and requirements to open this account. This account is called The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) and different from every other account because of the benefits that comes with the account. It is only opened for foreign Investors that are receiving payment through our bank. This account permits them to operate their bank account in the currency of his nationality instead of in Euros which is the official legal tender here in Europe. It gives them the legal coverage for the fund considering the huge amount that is always involved in their transaction. The account permits easy interbank transfer and allows huge interbank deposit which helps investment Firms to transfer money from the Draft Deposit Account to the Investors Account in his or her country.
It is only The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) that can receive money in any currency from a Draft Deposit Account .It is compulsory that you must open this account with our bank to handle your transaction with account Set Up Code (00V7CODE462) .The code shows your transaction to the sum of ($11,691,464.00) Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four USD).
It is only this Account that can accommodate the Draft Deposit Account transfer of this amount under the Europe Financial law .Under the operational ethics, rules and regulations of our bank with regard to Draft Deposit Account transfer from our bank to another bank, we cannot make the direct transfer of this fund to your bank account in your country without having an intermediary Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) opened in your name.
The account will be opened by you online using our online banking services. It will make you the authorizing signature to this new account which will be in your name so that during remittance, you will have the power to authorize for transfer of this fund in bits or bulk using our online banking portal. Below are some benefits on this account if you operate it with our bank.
- No Credit Checks/Tele Check/Check Systems
- No Banking Reference Requirements
- 24 Hour World-wide Access to your funds; ATM available.
- Transfer money into your bank account anytime, anywhere, no limits
- Wire Money around the world
- Make online and offshore bank account setup easy
- ATM cards can be issued in a variety of different currencies and card colors.
- ATM Card can be used anywhere in the world. Card centre comes with phone customer service.
- 24/7 excellent online real-time banking system.
- National Private and Security
- No extra charge for ATM card
- Bill payment and wire transfers can be done online in all currencies to all countries.
- Transfer to and from any bank in the world
- Complete offshore protection
-Profit Return Tax Free in US and Canada
_have Access to international wire and SWIFT payments through Internet Banking.
A Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened in our bank with a Minimum Opening Deposit (MOD) of ?27,000.00 EURO (Twenty-Seven thousand Euros) this is equivalent of $30,000 USD (Thirty Thousand USD). This Account opening deposit payment of ?27,000.00 is to be made by you to our bank through the US based Fund Handling and Accounting firm that handles transaction involving CARIBBEAN CREDIT UNION PLC and investors with Kames Investment International.
Under the Operational Agreement we signed with Kames Investment International, all payment from a Kames Investor that are based in USA to our bank will be handled through A Fund Handling Firm ,this arrangement is to guarantee bank balance & accountability and to provide immediate record on our transactions with them when needed. This means that all account opening Deposit payment or transaction payment from you to our bank must be made through this firm in USA which Kames Investment International will provide you with their bank account information when you contact them that you are ready to make this payment.
To make this payment, the Investor (You) MUST contact Kames Investment International to provide him /her with the Bank Account Information of the Fund Handling Firm, for him/her to make this the Account Opening deposit Payment in her country. Kames Investment can decided how best to receive this payment for their investor and notify you. The account opening deposit payment is not a fee so will be added to your draft payment sum to make up the account balance when your account is opened. Once you have made the payment to them, Kames Investment International will issue an Account Opening Deduction Authorizing our bank to debit the same amount from their account with us and activate a Non Resident Gold Checking Online Bank Account for the Investor.
This arrangement was made to ensure that the Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened solely for Investors with a Registered Investment company and not to be maneuverered by Intended customers that may want to gain from the Tax Free benefit of a Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA). The account opening deposit payment arrangement helps us to receive the money the moment it is paid by the customer in his/her country without the 3 working days delays which it normally takes for international transfers from USA to Europe.
Here are the three main requirements you are to provide to us within the next 72 hours to enable us open the Investors Gold Checking Online Account in your name.
1) Account Opening Form which you are to fill online
2) Account Opening Deposit Payment of $30,000 USD (Thirty Thousand USD) to be made by you as it cannot be deducted from the principal sum which is still in Draft payment and needs this account to clear.
3) Copy of Investors Certificate (We have received this from Kames Investment International on your Behalf)
Please remember to upload the Scanned copy of any of your identification or photo or send it to us to assist you in uploading it. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you online through our Online Banking Portal and submitted to the Account Department of our bank. You can fill the online Account Opening Form after the account opening deposit is made by opening our online banking site. You can fill the online Account Opening form by opening our online banking site which we will provide to you once you make account opening deposit payment.
Enter the Site and Click on “Register' and it will display instruction and directives on how to register .Below the information, you will see ‘Continue” and Click on it to display the Terms and Conditions .Click on ‘Accept” to display where you are top fill your personal detail. After filing the information click on CONTINUE to display the page where they will require your account number .We will provide you with your unique deposit account number to prove that it is an account that is existing Draft Deposit Account and has already been verified by our bank. This will be generated after you have made the account opening deposit payment.XXXXXXXXX
XXXXXXXXXX ,When you get the account number,Put the account number and chose a USERNAME that you will remember to fill the next box .The next three questions are security question, you can change the one displayed there and put the one you can remember or answer the already displayed question which must be more than eight words. Once you complete this page and click CONTINUE, it will display the last page where you confirm the correctness of all your information and then SUBMIT once they are all correct and complete.
Once the registration is complete, the page will display with information stating that You will receive a letter with your unique access code within the next 7 days .This is not the case for your transaction as the access code will be available the moment your account is activated by us which can be today or tomorrow depending on when you make the account opening deposit payment.
The Account opening minimum deposit activates the account automatically and we will email you the access code to enable you activate your account and handle transfers and other payment and transaction from your account .There will be an automatic email to your provided email with your USERNAME for the registration you just completed.
When your account is activated, you are to use your USERNAME and the ACCESS CODE (that we will provide you) to activate your account . All you need to do is to go to the main page where you clicked on register. You will see ACTIVATE and click on it to display where you will put your user name and access code to activate the account.
Once you ACTIVATE your account, it will display the page where you are to choose your account password .Chose a PASSWORD that you could remember which you will always use with your USERNAME to login to your account. Please make sure you always remember all your security question as they may be required when you want to login to your main account transfer page.
Before the account opening registration online, you are then required to make the account opening Deposit payment for Gold Checking as stated above through the Bank account that will be provided to you by Kames Investment international. You are to send to us the Copy of the wire Transfer payment slip as proof of payment showing that you have paid the account opening fee. It is only after you have made the account opening deposit payment that we will issue you the account Login information with instructions on how to access your account and make transfers from this account. See below our online banking portal;
Once this account is opened in your name, we will deposit your Draft sum of $11,691,464.00 (Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four USD) into the account from where you can transfer the money to your bank account in USA.
Thank you for your interest in our banking services. We pray for un-ending friendly banking relationship with you and hope to serve you better as a customer of CARIBBEAN CREDIT UNION. We will be expecting the Account Opening requirements so that we can establish your account. Please Note that Your account will NOT be activated until the requirement are complete. This account must be opened with the complete requirement within the next 72 hours or your transaction Draft payment from Kames Investment International will be terminated.
Dr. Jon Straus
International Correspondent Director.
Created: 2017-03-31 Last updated: 2017-03-31 Views: 1244
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