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Monday, 26 August 2013

Prevent Online Fraud



Re: Investment Opportunities

Dear Mr. Kumba

I am deeply sorry to hear of your father's death and the displacement / dislocation the political climate of your country has had on your family.

Many share your present predicament.... There are alternatives available for what you are suggesting. However, for security reasons, the proper LEGAL channels have to be implemented. Our organization can only direct you towards the proper legal mechanisms. There are, at present, excellent investment opportunities in my country, vis-à-vis real estate; tourism sector; offshore finance; services; and other capital investment initiatives. 


Please consider researching the investment climate of BARBADOS should you be interested in the aforementioned opportunities. You will need to consult your legal and independent financial adviser(s) in this regard. The liberalization of the investment market, which is presently taking place in my country and the wider Caribbean region, is favorable to your interests.

Consider carefully what I have or have not said.... Our prayers are with you and your family! We hope you find legal recourse and a satisfactory resolution to this matter.

Sincerely yours


Re: Investment Opportunities/A follow-Up to above correspondence
Greetings in the name of our Lord Jesus Christ

The monetary policies governing such a significant capital transfer warrant the directive of the Central Bank of Barbados and will likely be vetted by international policing mechanisms (e.g. INTERPOL) as a legal prerequisite of international currency transfers. Barbados is a signatory to various instruments of international law and memoranda of understanding, which necessitate adherence to these policies and procedures.

In your capacity as a banker, you are no doubt aware that these proviso instrumentations, though tedious, are essential to the safeguarding of personal and national liberties and the preservation of acceptable jurisprudence. Our institutional interests as an NGO remain for the present time in statu pupillari within the dictates of governmental policy.

The privity of contract which should govern this type of arrangement and all addendum legal principles which underlie the law of contract (in this case those having direct bearing on Balance of Payments and Misrepresentation) require rigorous compliance. This will prevent unpleasant third party post hoc litigation.

Kindly contact the Central Bank of Barbados with full disclosure of your intentions. You will be appropriately advised on the systematic procedures to be followed concerning the aforementioned monetary transfer.

Be Well
_______________________________
Example below posted Aug. 23, 2024


OOW
2007 & Beyond

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