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In Luni, 3 Iulie 2017 17:06:30, Herbert Nwosu < info.prospereze@gmail.com > a scris:
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I write to solicit your assistance in a funds transfer involving Nine
Hundred and Eighty Thousand United States Dollars ($980,000.00) from my
bank.This fund has been stashed out of the excess profit made in year 2014
by my branch office.
I had already submitted an approved end of the year report to my head
office and they will never know of this excess. I have since then, placed
this amount on an Escrow Call Account without a beneficiary.Upon your
response, I will configure your name on our database as holder of the
Escrow Call Account. I will then guide you on how to apply to my head
office for the Account Closure/ bank-to-bank remittance of the funds to
your designated bank account.
I will give you further details upon your acceptance of this proposal. I
also intend that you shall retain 40% of the funds for your efforts while
60% shall be for me. Kindly forward your response to indicate your
interest.
Thanks for your assistance,
Best Regards,
Mr.Herbert Nwosu
Standard Chartered Bank
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In Joi, 13 Iulie 2017 1:55:55, Herbert Nwosu < soludochris9@gmail.com > a scris:
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I write to solicit your assistance in a funds transfer involving Nine
Hundred and Eighty Thousand United States Dollars ($980,000.00) from my
bank.This fund has been stashed out of the excess profit made in year
2014 by my branch office.
I had already submitted an approved
end of the year report to my head office and they will never know of
this excess. I have since then, placed this amount on an Escrow Call
Account without a beneficiary.Upon your response, I will configure your
name on our database as holder of the Escrow Call Account. I will then
guide you on how to apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated bank account.
I
will give you further details upon your acceptance of this proposal. I
also intend that you shall retain 40% of the funds for your efforts
while 60% shall be for me. Kindly forward your response to indicate
your interest.
Thanks for your assistance,
Best Regards,
Mr.Herbert Nwosu
Standard Chartered Bank
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