From: Robert Fernandez <robert.fernandezl7546@gmail.com>
Reply: Robert Fernandez <robert.fernandez17546@gmail.com>
Date: 12 Aug 2023 09:20:24 +0200
Subject: Please Reply Urgently!
Good Day,
How are you doing? I have been trying to reach you. My name is Robert
Fernandez, I am Working with an associate contractor/auditor with
asset management/investment banking of NEW AGE FINANCIAL BANK.I am
currently in the auditing department that normalizes funds transfer
from foreign countries passing through NEW AGE FINANCIAL BANK OF
SWITZERLAND as a major corresponding bank in Europe 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 NEW
AGE FINANCIAL BANK. 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
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 are 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,
Robert Fernandez