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From: "Ted Sheppe"<[email protected]>
Reply: <[email protected]>
Date: Tue, 23 Jun 2020 23:12:48 -0700
Subject: GET BACK TO ME
Dear Sir,
Thank you for your prompt reply to my undisclosed offer to you via
email. I am Working with an associate contractor/auditor with asset
management/investment banking of BANK OF TOKYO MITSIBUSHI ( MUFG)
.I am currently in auditing department that normalizes funds
transfer from foreign countries passing through the BANK OF TOKYO-
MITSIBUSHI TURKEY as a major corresponding bank in Europe for
Asian banks and other countries. Am sure you know about this.
I personally handle hundreds of funds meant for different accounts in
different banks from different countries daily. Every day we have more
than 60 block funds floating without existing accounts with the BANK
OF TOKYO-MITSIBUSHI GROUP. Every three months, the funds are
warehoused in a particular account here in the BANK without any
beneficiary.
THIS IS MY DEAL: If you can open an online account with our
bank and reactivate the account immediately , I will make deposits
of funds in that account to the volume of $20,500,000.00 while you
transfer it to your local bank in your country and withdraw it from
your bank. Any amount I deposit in your transit account, you take 50%
and send 50% to me after withdrawal.
If you are comfortable with my proposal and be certain that you want
to do the transaction with me, do provide me with your full contact
details. I will guide you on how to achieve the delivery of the
project/transaction successfully within days.
Sincerely,
Ted Sheppe
E-mail: [email protected]