From: From Barr Jacob Hooks <drmarkadams01@gmail.com>
Reply: barrjacobhooks54@gmail.com
Date: Fri, 2 Oct 2020 00:57:23 -0700
Subject: Re: Get back to me with call +234- 81=1374=0356
JACOB HOOKS
& ASSOCIATES
INVESTMENT ATTORNEY & FINANCIAL
CONSULTANTS
ADDRESS: NO 29 ADIOLA ADEKUN STREET VICTORIA
ISLAND
LAGOS – NIGERIA
TELEPHONE: +234- 81=1374=0356
Attn: Beneficiary ,
Following series of complaints from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks were put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequently, I was personally mandated to handle this matter to
ensure that all funds of all American Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, United Kingdom, Ivory Coast
and Ghana for this task and we discovered your FILE NO:
BR227/9005666/00 as unclaimed fund. It was discovered that officials
of the Bank have only put up illegal requirements in order to make it
difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive
your fund. Sir I do not believe in two much grammar or writing as I am
a man of action and a very straight forward man.
All you need is to pay for the Capital Clearance/Non Resident account
fee which is the sum of 380 dollars and no cent will be demanded from
you in order to finalize the processing of your fund and the immediate
transfer into your designated account. The 380 dollars you are paying
is withdrawal-able as you can decide to withdraw it once your account
is fully set up.
I urge you to be proactive and do the needful in order for this
transaction to be finalized within 3 working days. Also I want you to
forward all emails you receive from any office demanding you pay for
any sort of documents of cost of transfer as no Bank or authority will
ask you to pay for any transfer charges or documentation.
Meanwhile, all modalities has been put in place for the completion of
this transaction upon confirmation of the Capital clearance/Non
Resident account fee from you today
We shall ensure that a normal process is followed to ensure that your
fund gets to you without delay. You are to acknowledge the receipt of
this email.
Warm Regards,
Barrister jacob Hooks