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From: Chris Lucky <[email protected]>
Date: Tue, 8 Dec 2020 18:50:29 -0800
Subject: EMERGENCY CONFIRMATION REQUIRED THANKS
Hello My Dear
With all due respect, My name is Mr Robert Thomas I am an accredited
Payment Agent to So many Banks here in the United States. I use this
medium to notify you that I was detailed by one Mr Larry Barriner to
assist you receive from his Bank the sum of $1.5 Million U.S Dollars
only and according to Mr Larry Barriner this payment offered to you is
a kind of COMPENSATION REWARD .
Be inform I was told by Mr Larry Barriner that you partner him some
times ago for business deal for FUND TRANSFER worth huge amount of
Money which was proposed by then to be transferred to your Bank
Account and shared the fund based on percentage agreement you had with
him by then but unfortunately the deal was inconclusive between two of
you then because you later stopped and withdrew from the transactions
reasons personally known to you and he later used another partner who
concluded the deal with him successful.
However Mr Larry said he is compensating you with this amount $1.5
Million U.S Dollars with joy full over him because the deal later got
successfully with another partner and also he said based on your good
conduct with him then / trust and sincerity you showed to him by then
and also your past effort/ and your time spent with him and more
especially he said you kept the deal absolutely confidential all
through you did not expose the deal to any one or reported him to any
authority upon your withdrawal from assisting him to conclude the deal
by then.
Be inform I have gone to Mr Larry Barriner Bank and applied for the
payment on your behalf last two weeks which you suppose receiving the
Fund before 25th December according to instructions from Mr Larry but
surprisingly the Bank contacted me two days ago reported that one Mr
Fred Harder from Canada filed another application on the same your
Fund demanding that your compensation fund should be transferred to
his account claimed to be your cousin brother and he told the Bank
that you are dead last Month that you died as a result of CORONA VIRUS
ILLNESS and he further reported that before your death came up last
month while on hospital sick bed that you authorized him to stand as
your next of Kin claim the Fund from Bank on your behalf share with
his family.
Be inform Mr Fred Harder who claimed been your Cousin Brother also
submitted his Bank Account details yesterday to the Bank demanding
that your out-
Standing payment of $1.5 Million U.S Dollars should be releases to him
through his Bank Account Info’s thus below?.
Account Holders Name: Alfred Harder
Bank Name: Bank of Nova Scotia.
Bank Address: 100-1485 Portage
Ave., Winnipeg, MB, R3G 0W4, Canada.
Acc.#: 714071283529.
Routing #: CC0002 71407.
Swift code: NOSCCATT.
However following the new development arises against your claims of
this Fund ,The Bank got confused also I got confused by this man
intervention claims against you, in this effect my dear I quickly
demanded further verification’s and confirmation from you been
Hitherto Bonifide Beneficiary of the said Funds.
Note The Bank mandated me immediately to verify and confirm if
actually you are dead or alive and confirm if actually you authorized
or given this man power of attorney FOR ANY REASONS to claim your fund
on your behalf BEFORE THEY PROCEED RELEASING THE FUND TO ANY ONE.
My Dear I am contacting you urgently as Bank DIRECTED to hear from you
and confirm the through position of this Man Mr Fred Harder claims
against you so that
I will quickly inform Bank to know way forward and to avoid mistake releasing
your Funds to him as Bank will not be hold responsible for any reasons
if you fails to confirm receipt of this mail today.
Please you are advise without further delay confirm if really you are
alive also let me know if really YOU permitted Mr Fred
Harder from Canada to claim the FUND $1.5 U.S Dollars on your behalf.
My dear without delay provide your Bank Account information’s as well
if actually you are alive to enable me submit to the Bank for the
release of the Fund to you.
Your Urgent confirmation response required.
My Regards
M Robert Thomas
Accredited Payment Agent