From: PATRICE ADAMS email@example.com
Date: Friday, 10 April 2020, 03:11PM -07:00
HEAD Of ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.
I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in London. My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign payments.I am aware of all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and payment settlements. I have before me, list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over invoiced sums etc.I am soliciting your concern to have the sum of US$37,900,000.00 transferred into your account for the benefit of you and I. The transaction would be done legally to avoid trouble.My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary. The transfer will be made by Draft or bank transfer conformable in 5 working days from the day your application of claim is received and approved by the bank.2. This deal must be kept secret forever, and all correspondence must be strictly done by email /telephone or whats-app for security reasons.3. There should be no third parties as most problem associated with funds release are caused by agents or representatives.4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for you.If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.Send your response to ( firstname.lastname@example.org
)and do your private email
address, your mobile number and whats-app number for further details.
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
From: Patrice Adams email@example.com
Date: Tuesday, 12 May 2020, 04:31AM -07:00
Greeting to you and your family, am so sorry for my late relpy to your email, i understand that things are hard at this point in time, i also understand the fact you are willing to assist me with the transaction, to make every thing easy i have contacted a finacier that will help us to finance the project and i will pay back when the transaction is over, you have to provide me your banking details, every thing that is needed to transfer money into your account within and out side the united state, get the complete details if you do not have a bank account open one and provide me with the details below
bank account holder full name
Kindly provide me with the complete details so that i can foward it to the financier and when you receive the money i will direct you on how to send it to the lawyer that will sign the funds release documents of US$37,900,000.00 with Standard Chartered Bank since you can not come down to sign because of corona virus
i look forward to hear from you
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