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From: cluadia williams <[email protected]>
Date: Thu, 28 May 2020 19:57:03 +0100
Subject: DEAL
HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK NIGERIA.
Dear Friend.
I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in Nigeria.
My office monitors and controls the affairs of all banks and financial
institutions in Nigeria 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 ( [email protected])do include your private email
address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr PATRICE ADAM
Email :[email protected]