Monday, March 12, 2012 / Basil John / Loan Scam

Re: Meeting For Project Fubding - Royal Spirits
Mon, 12 Mar '12 9:22p


I am sorry for the late reply to your email. This was due to the fact we
needed verify all details with Al-Bolkiah group and we just received our
final verification result today and we can now proceed with the process of
the account set up.

We will set up the SPV with our corresponding bank Barclays bank where we
send out all our international wire. So, kindly submit a copy of your
company registration certificate and copy of your international passport
as we need it to request for the SPV account set up. We have received
necessary documents from Al-Bolkiah group and we are now to await yours
for further processing.

You should send the document via fax or as attachment via email.

Mr. Basil John
Phone: +44-7045706470
Fax: +44-7092867040

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