From: "TomCrist" <bolg@od.pfu.gov.ua>
Reply-To: cristtomfund@outlook.com
Date: Wed, 24 Feb 2021 17:34:00 +0200
Subject: INDICATE YOUR INTEREST FOR US TO PROCEED (asap)
Esteem Complement, Monday February 8th 2021
Hello, my name is Charles Barnett, Audit Accounting Officer of Standard Cha=
rtered Bank, Basinghall Ave, London, United Kingdom. I got your information=
when I was searching for an oversea partner among other names, I ask for y=
our pardon if my approach is offensive as I never meant to invade your priv=
acy through this means, and also i believe this is the best and secured mea=
ns I can pass my message across to you in clear terms. I have sent you this=
proposal before now; I do hope this will get to you in good health.
As the Audit Accounting Officer of the bank, I have access to lots of docum=
ents because I handle some of the bank's sensitive files. On the course of =
the last year 2019 business report, I discovered that my branch in which I =
am the Audit Accounting Officer made (?5,720,000.00). Million British pound=
s from some past government contractors in which my head office are not awa=
re of and will never be aware of. I have placed this funds on what we call =
escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so=
my aim of contacting you is to assist me receive this money in your bank a=
ccount and get 40% of the total funds as commission. There are practically =
no risks involved, it will be a bank-to-bank transfer, and all I need from =
you is to stand claim as the Original depositor of these funds who made the=
deposit with my branch so that my head office can order the transfer to yo=
ur designated bank account.
Send me your contact details below to enable me furnish you with more relev=
ant details that will help you understand the transaction.
Full Name...
Telephone Number...
Thank you in advance and May God bless you and your family.
Yours truly,
Charles Barnett
E-mail: scbconsultant@aol.com
Call: OR WhatsApp +19013061738
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