I want you to understand that you are not sending money to me or my
company, I require that you send the proof amount of 5000pounds to any
local Thai name through Moneygram transfer and let the payment be
directed to Uk because you are making purchase from UK. It is still
your money as after we confirm back to you that we have confirmed it
then you can proceed to withdraw back your money.
It is very important that we must confirm the proof of funds so that
we can confirm your financial ability to purchase the goods, Like i
have as well told you in my email previously, we do not use Bank
Statement, Bank account details, Bank Co-ordinates for proof of funds,
we only want you to make a transfer of 5000pounds through Moneygram
transfer and show me the copy of receipt so that we can confirm it.
We can finalize everything by tomorrow, this process only takes
minutes and also i want to assure you that we are going to refund back
to you the Charges for transfer which you pay to Moneygram, we are
going to refund by deducting it from the total value when you want to
make payment for cargo through L/C.
If you agree, please let me know when you can show us this receipt.
I want you to understand that you are not sending money to me or my
company, I require that you send the proof amount of 5000pounds to any
local Thai name through Moneygram transfer and let the payment be
directed to Uk because you are making purchase from UK. It is still
your money as after we confirm back to you that we have confirmed it
then you can proceed to withdraw back your money.
It is very important that we must confirm the proof of funds so that
we can confirm your financial ability to purchase the goods, Like i
have as well told you in my email previously, we do not use Bank
Statement, Bank account details, Bank Co-ordinates for proof of funds,
we only want you to make a transfer of 5000pounds through Moneygram
transfer and show me the copy of receipt so that we can confirm it.
We can finalize everything by tomorrow, this process only takes
minutes and also i want to assure you that we are going to refund back
to you the Charges for transfer which you pay to Moneygram, we are
going to refund by deducting it from the total value when you want to
make payment for cargo through L/C.
If you agree, please let me know when you can show us this receipt.
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