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From: Santiago Gomez <[email protected]>
Reply: [email protected]
Date: Wed, 5 Aug 2020 00:14:21 +0100
Subject: Re:Payment slip attached.
Greetings;
Like I told you in my other message over the weekend that I have paid
part payment of usd$39,000 into TSB bank (UK) account provided by my
boss for the usd$50,000 required for the final endorsement of your
approved usd$11.5Million release bond, We are now left with only
usd$11,000 balance and your approved fund will be release to you
without any delay or stop order, I have attached the payment slip of
the usd$39,000 I paid on your behalf last week in other to avoid
cancelation of your approved usd$11.5Million which was scheduled to be
terminated last week.
As a matter of urgency try your possible best to raise the remaining
balance of usd$11,000 only and reply back, so I can furnish you with
the TSB bank account to allow you send the remaining balance,
because I have no any other means to assist you with any additional
money, all I have was the usd$39,000 and I have paid the usd$39,000 on
your before so that immediately you receive your approved
usd$11.5Million this week, you refund my usd$39,000 back to me with
good appreciation, View attachment to see the payment slip for your
record, Of course my boss secretary has confirmed the usd$39,000 I
paid on your behalf, they are now waiting for the remaining balance of
usd$11,000 only and immediately the remaining balance is paid, you
will smile to your bank and please keep it yourself, because nobody
here is aware that I assisted you with the part payment of
usd$39,000.
Reply as soon as you raise the remaining balance of usd$11,000 so you
can receive your long awaited usd$11.5Million and move on, then forget
all you have lost in the past to those fraudulent individual’s and
corrupt bankers.
Yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA