From: Michelle Donelan <michelleedonelan@gmail.com>
Reply-To: ttusharmorzaria@gmail.com
Date: Thu, 6 Jan 2022 15:52:05 -0800
Subject: REPLY URGENT
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Dear my Good friend,
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you. But I want to inform you that I have
successfully transferred the Funds out of the country to someone else
who was capable of assisting me in this great venture. Due to your
effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my
gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cashable at your bank. The name and contact address of the Person with
it is Mrs. Shirley-Anne Somerville,Group Finance Director Barclays
Bank UK PLC is as follows:
CONTACT AGENT: Mrs. Shirley-Anne Somerville
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7616 6000
Address: 16-18 Montagu Pl, London W1H 2BQ, United Kingdom
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand. Finally, remember that
I have forwarded instruction to the finance house on your behalf to
send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Contact Mrs. Shirley-Anne Somerville ,
now.
Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineo
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