From: "Afrim Baci-" <monor@plebania-ablak.hu>
Reply: kocia0710@gmail.com
Date: Mon, 03 Jul 2023 23:07:59 +0100
Subject: Dear
Compliments of the day,
How are you today? My name is Mr. Afrim Baci, I am a Branch Manager with Lloyds Bank here United Kingdom. I need your urgent assistance in transferring the sum of (US$800,000) (Eight Hundred Thousand United State Dollars). This funds is the profit I made personally after I approving loans for 2 offshore companies in January, by passing banking standards. I took the risk because the two companies agreed to pay back the loan with high interest rate which is the profit I made. I have since then deposited the fund on a suspense account without a beneficiary.
I contacted you for this opportunity, because I cannot connect to the funds which will raise an eyebrow with my bank, hence I seek your parnership, to enable me present you to the bank as the beneficiary of the fund which will be for contract payment. I want to assure you that this is ABOVE BOARD as my bank does not know about this profit I made.
I intend to part with 50% of this fund to you while 50% shall be for me and I will also like to invest in your country. I know I took the whole risk to make this funds but I choose to share the funds equally because I know it takes courage for anyone to partner with me considering the magnitude of funds involved-
I will appreciate your timely response.
Please kindly provide me with your personal mobile number for more conversation to enable us reach a consensus before I introduce the way forward.
Best Regards,
Afrim Baci-
Dr. Mrs. Juliette Durand