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From: "[email protected]" <[email protected]>
Date: Wed, 15 Jul 2020 23:07:26 +0000 (UTC)
Subject: DEAL
HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.
Dear Friend.
I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in
London. My office monitors and controls the affairs of all banks and
financial institutions in United Kingdom concerned with foreign
payments.I am aware of all transfers or remittances of huge funds
moving within banks both on the local and international levels in line
with foreign claims and payment settlements.
I have before me, list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits or over invoiced sums etc.I am
soliciting your concern to have the sum of US$37,900,000.00
transferred into your account for the benefit of you and I. The
transaction would be done legally to avoid trouble.My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account
after the processing of all relevant legal documents with your name as
the bonafide beneficiary. The transfer will be made by Draft or bank
transfer conformable in 5 working days from the day your application
of claim is received and approved by the bank
.2. This deal must be kept secret forever, and all correspondence must
be strictly done by email /telephone or whats-app for security
reasons.
3. There should be no third parties as most problem associated with
funds release are caused by agents or representatives.
4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40%
for you.If you AGREE with my conditions.
l will advise you on what to do immediately and the transfer will
commence as I will fix your name on the PAYMENT SCHEDULE to speedy up
the process.Send your response to ([email protected])do include
your private email address, your mobile number and whats-app number
for further details.
Yours Faithfully,
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :[email protected]