From:
JEEVAN PERERA < bawayohana18@gmail.com >
Date: Tue, Aug 23, 2022 at 7:34 PM
Subject: Re: My FRIEND, YOUR INSTANT RESPOND IS REQUIRED IN THIS
To:
The Bank of England
International Transfer.
Leicester Currency
Cheque/Draft Department
Telegram:
My Friend,
I am Mr. Jeevan Perera, Director Allocation department from the Bank
of England. My office monitors and controls the affairs of all banks
and financial institutions in England concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me a 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. 0n this note, I wish to have
a deal with you as regards an unpaid fund.
I have a file before me and the data is correct and un-tampered. As it
is my duty to recommend the transfer of these surplus funds to the the
bank Authorities Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts reconciliation dept to
submit the List of payment reports / expenditures and audited reports
of revenues. Among several others, I have decided to remit your claim
sum following my idea that we can have a deal/agreement and I am going
to do this legally.
My conditions:
1. The sum of valued at £25,700,000{Twenty Five Million seven Hundred
Thousand Great British pounds sterling's) only will be transfer into
your account after the processing of all relevant legal documents with
your name as the confide beneficiary, the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
any fund release are always caused by agents or representatives.
4. Note that after the successful completion of this transaction, you
and I will have a fair share of the fund in the ratio of 35% for you
while: 65% is for me .If you AGREE with my conditions, l advise you on
what to do immediately and the transfer will commence without delay as
I will proceed to fix your name on the Payment schedule instantly to
meet the three days mandate.
1. Your Full Name:. . . . . . . . . . . . .
2. Current Address:. . . . . . . . . . . . .
3. Direct Phone:. . . . . . . . . . . . . . .
Cell Number:. . . . . . . . . . . . . . .
4 Occupations:. . . . . . . . . . . . . . . .
5. Age:. . . . . . . . . . . . . . . . . . . . .
6. Company if any :. . . . . . . . . . . . . . . . . .
I hope you don' t reject this offer and have these funds transferred.
Yours faithfully,
Mr.Jeevan Perera
Director Allocation Department
Bank of England