From: Mr. Brian J. Porter <MrBrianJ.Porter@consultent.com>
Reply: MrBrianJ.Porter@consultant.com
Date: 09 Mar 2019 11:23:53 -0800
Subject: Re: Re: Guaranteed Cash Payment / Single Customer Satisfaction.
Date: 08th Mar, 2019.
Time: 08:27am (New York Time – EST).
Dear Sir/Madam,
Guaranteed Cash Payment / Single Customer Satisfaction.
This particular letter is strictly confidential. We (Scotia Bank
– USA) has been officially appointed by (World Bank – Switzerland
and the US Government) to release the already ear-marked
(assigned) CASH sum of (US$20,500,000.00) to you as a form of
settlement of debt. Officially, you are the recognized true
beneficiary to the stated sum (CASH) and for this reason you must
receive this mentioned sum. We (Scotia Bank – USA) in
collaboration with the US Government are ready to APPROVE and
ORDER for the immediate swift wire transfer of your due fund via
Telegraphic Transfer/Telex Transfer (SWIFT / MT103).
As a matter of fact we are ready to effect the onward remittance
of your due fund but your partner/representative (Mr. Corey
Burges) from Canada has advised us to transfer your fund into his
own personal account. The mentioned person (Mr. Corey Burges)
said that you authorized him to help you collect your due fund
from this bank. Please confirm to us if we should release your
due fund to your partner/representative (Mr. Corey Burges). We
hereby anticipate your swift response through email
(MrBrianJ.Porter@consultant.com). It is within our POWER, ABILITY
and JURISDICTION to pay you with immediate effect so kindly act
accordingly as advised.
Thank you for banking with us!
Yours in service,
Mr. Brian J. Porter.
President, CEO & Non-Independent Director.
Scotiabank.