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From: "[email protected]" <[email protected]>
Date: Thu, 21 Oct 2021 14:04:06 -0700
Subject: No upfront payment from you as the investor we provide the needed fund
ATTN;Beneficiary.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession
and there is some tax and transfer fee that is needed to be paid
before final transfer of your fund into your nominated bank
account Knowing fully well that you might not be able to pay the fee
involved before final transfer of your fund into your account . I have
to seek for the assistance of an investor who has agreed to loan us
the needed fund, But he gave a condition of 3% of the total fund
immediately the transfer is made into your bank account .you don’t
have To worry as I will sign all the document involved with the loan,
Please do reconfirm below information below. If you have a company
bank account it would be preferable if not do send your bank
details .
1, Do you send your full bank details with address,
2, Do also send your full address and your direct telephone number.
A promissory note that the fund that we be loan to you by the
investor we be used to finance the release of your 5miilion dollar
inheritance fund with my bank . Note that the loan from the investor
is for the payment of the tax and proper documentation of you fund and
not for your personal use. WE HAVE ALSO
NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE
BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT
THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE
5MILLION DOLLAR INTO YOUR ACCOUNT.
_Your urgent reply is needed,_
_SMITH GRAEME JOHN__,_
_WELLS FARGO BANK._