From: Juan A Pujadas <wellsfargo.office@gmail.com>
Reply-To: standardchartered729@yahoo.com
Date: Fri, 6 Aug 2021 07:31:44 -0700
Subject: NICE TO MEET YOU ; URGENT BUSINESS ASSISTANCE ;;INTERNATIONAL TRANSFER

WELLS FARGO BANK USA
1 MONTGOMERY ST
SAN FRANCISCO, CA, 94104
PHONE+1-5612857433


I am Juan A Pujadas, Director allocation department from the Wells
Fargo Bank .I got your contact through one of our customer ,My
office monitors and controls all International transfer ,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 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 sum. 0n this note,
I wish to have a deal with you as regards to an unpaid fund. I have a
file before me and the data's are correct and un-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government 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.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfide beneficiary, the transfer will be made by Draft or
telegraphic Transfer (T/T), confirmable 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
your fund release are caused by your agents or representative.

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 50:50.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:..............................
4 Cell Number:...............................
5 Occupations:...............................
6. Age:.......................................
7. International passport.....................
8. Country....................................
9. Company:...................................
10.Banking details............................

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply

Yours faithfully,
Juan A Pujadas