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Dr. Thomas Kohler <drthomaskohler@gmail.com>
26.12.2015, 18:43 (Dieser Beitrag wurde zuletzt bearbeitet: 26.12.2015 18:43 von Normanne.)
Beitrag: #1
Offline
Dr. Thomas Kohler <drthomaskohler@gmail.com>
http://www.freedatehere.com/profile.php?ID=172569

Zitat:[Bild: thomas19699crnj.png]

thomas1969
- 46 y/o man
- from Tarrant City, Alabama, USA
- English, English, English
- seeking a man from 41 to 51 y/o

Personal details of thomas1969
Name Thomas Kohler
Sex man
Children 0
Want children No
Date of birth 1969 March 08

thomas1969 are looking for
I look for a man
Looking for an age range 41-51
Looking for a height I prefer not to say
Looking for a body type I prefer not to say
Relationship Activity Partner

Description:
I am Dr.Thomas Kohler am working with financial institution

Ideal match description:
I am interested to meet an honest active partner

Schild7issl

Dear friend,
My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the Foreign Banks Debt Management Office.
I have in front of me an abandoned transfer file from the Chase Bank containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
Due to this the funds were pegged and abandoned.As an international independent external auditor i think it is very absurd to abandon ones funds for this simple reason.
To tell you the truth i do not believe this to be true and my reason is simply because of the irregularities i noticed while compiling the audit report for the end of the financial year.
I have perfected plans to have this funds transferred to you within the next 24hrs. Upon your confirmation i will give you further directives. drthomaskohler@gmail.com
Regards,
Dr Thomas Kohler
From: thomas1969 Date: 2015-12-26
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26.12.2015, 18:47
Beitrag: #2
Offline
RE: Dr. Thomas Kohler <drthomaskohler@gmail.com>
Ähnliche Dr. Thomas Kohler Nachrichten sind bereits bei Joe Wein gelistet.


B_y_eB_y_e
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27.12.2015, 14:24
Beitrag: #3
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RE: Dr. Thomas Kohler <drthomaskohler@gmail.com>
Von: Dr Thomas Kohler <drthomaskohler@gmail.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 27. Dezember 2015 um 10:58
Betreff: From Dr. Thomas Kohler
Gesendet von: gmail.com
Signiert von: gmail.com

Dear Mr. Xxx Xxx.

Thank you very much for your response.I am here to help you actualize your lost confidence and am assuring you it will work without further issues.

I want you to know that the major reason why you funds has not reached your account till now is because of compliance issues. You have not satisfied the international financial obligation required to complete your fund transfer 100%.

To be able to complete and fulfill the required obligation we must declare your funds as funds meant for investment purposes. This is the only way your fund transfer can be completed without any complication or continuous demand for upfront fees.

Let me know if you are ready to proceed and i will provide you with further directives on how to execute and complete your fund transfer.
Regards,
Dr Thomas Kohler

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Subject: From Dr. Thomas Kohler
From: Dr Thomas Kohler <drthomaskohler@gmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>
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27.12.2015, 22:20
Beitrag: #4
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RE: Dr. Thomas Kohler <drthomaskohler@gmail.com>
Von: Dr Thomas Kohler <drthomaskohler@gmail.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 27. Dezember 2015 um 20:04
Betreff: Procedures for Approval.
Gesendet von: gmail.com
Signiert von: gmail.com

Hello Mr. Xxx Xxx,

I am here to help you actualize your lost confidence and am assuring you it will work without further issues. To get this investment process started i will need you to prepare a business proposal which will be submitted to the holding bank. Once this business proposal is submitted and approved by the bank, the transfer to your bank account will commence.

Note that the business proposal will clearly state what you intend to use the funds for once it arrives your account. This business proposal will enable us get the necessary approval required to effect the transfer of your total funds. Your Business plan has to be able to cover the following functional areas:

- An introduction of your company and structure or an Introduction of the project owner/initiator

- Historical evaluation of business plan (if it is an already existing project or state if it is a new project).

- Financial structure and analysis to support the investment plan and proposition as presented.

- in summary, you should state the total amount in US$ needed to fund the project in a clearly defined time frame.

- Full Contact details.

- Scan Copy of Project Owner Identification.

- Project Owners CV.

- Certificate of Incorporation.

It is important that we follow this process so as to avoid numerous fictitious upfront payment, red flag from the financial regulatory agencies both in your country and abroad.

Note that once you make this business proposal available to me i will then proceed to secure an approval for the transfer of the total fund to any of your nominated bank account from the holding bank on your behalf. The Chase Bank New York has been mandated to release your total funds once you meet up with the fund release obligations.

The total sum of US$53,700,000 has been assigned to the Chase Bank in your name. Once we present evidence to the bank that this money is meant for investment purpose with my influence and contact, the total fund will be approved for transfer in less than 24hrs.

You will need to give me your trust and cooperation if we are to succeed in this transaction. Be rest assured that the arrangement which i propose to you is full proof and 100% guaranteed to succeed. This is a procedure which i have used to assist many diplomatic clients move large funds across the world over the years.

Looking forward to your response.
Regards,
Dr Thomas Kohler

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Subject: Procedures for Approval.
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