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From: Barr. Martins Nicholas <www.office.@grace.ocn.ne.jp>
Date: Wed, Oct 24, 2018 at 9:21 AM
Subject: FUNDS TRANSFER NOTIFICATION:
To:
Attention Beneficiary :
The check has been deposited with Bank Of Africa under the care of (
Mr. Mendy Swallow ) as we discussed. Please mail him immediately to do
the wire transfer to you. I am in Colombia now. I kept ( $8.500,000,00
USD ) cashier cheque and will send you the rest of money after my
business trip here. I send you so many mails but all bounced back.
So mail ( Mr. Mendy Swallow ) with below email for him to send the
cheque to you:
here is his email:( mendy.swallow@yahoo.com ) or call him now +229-69167144.
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it... Please, i have paid
for the remittance of this check, the only Money they might demand
from you is the transfer charges which is negotiable.
Best regards.
Barr. Martins Nicholas. |
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