From: britton jonathan < firstname.lastname@example.org
Date: Mon, 8 May 2017 at 5:19 PM
Subject: I will handle My Job as the Head of accounting Asia / Middle east region
BARCLAYS BANK PLC, LONDON
9 PORTMAN SQUARE, LONDON, RW1A 3AL
PERSON TO CONTACT:- MR JONATHAN BRITTON
HEAD PRIVATE BANKING DEPARTMENT,
DIRECT EMAIL: email@example.com
Attention: From the desk of Mr Jonathan Britton
Accountant officer ; Asia Region / Middle East
Dear Mrs Young.
Re: REQUEST FOR TELEGRAPHIC TRANSAFER-$23,500,000.00
This is in conjunction of your funds deposited in our bank.Mrs Young
i can recieve the C.O.T by my self if you prefer that and
details .But i choose to help you as you told me from the start to get
some one from the fashion industry here to sign a document since the
funds were from your contract with unicef in regards of your
proffesion as a fashion designer and you can not travel down here. Mrs
Young. Please be warned to avoid using the choice of words games or
fraudlent practices by our bank here. We are british and not people
from Asia that are not straight in there dealing. My final verdict is
that all documents including your certificate of deposite. Certificate
of ownership would be sent by courier inclusive of Transfer slip and
C.O.T reciept once payment is done.My words stands as the head of
accouting Asia region and middle east of the bank here.
My questions to you are if this funds were deposited in our bank?
would there not be a certificate of deposite? Which is Yes.
As the account office of all Asia region and Middle east.I have spoken
and have to be on my way to a meeting now.If this funds are not
remitted to your account soon. Documents you signed and filled that
was summited to our bank would be declared void and the British
Government would be notify about the funds. which they might end up
confisticating it for infastructure.
N/B; I told you if you need my own personal details for the transfer
of Money Grams for the C.O.T i can pass across. But a word of advise
when you contracted someone to help you learn to give a 100% trust . I
am british and not like dubious Asia, Africa,Latino people that are
not honest with dealing.
You can not teach me my job or change my rules here as the head
accouting officer in the whole middle east and Asia regions.
Yours in Servicers
Mr Jonathan Britton