From: "Jamie. Simmonds" <backing@schiel.com.br>
Reply-To: mmorganstanley@post.com
Date: Sat, 20 Aug 2022 22:34:11 -0300
Subject: =?UTF-8?Q?REF=3A_CASH_PAYMENT_VIA_OUR_ONLINE_SECURED_PLATFORM_VA?=
=?UTF-8?Q?LID_AT_=C2=A38=2C000=2C000=2E00?=
--
Attention:
REF: CASH PAYMENT VIA OUR ONLINE SECURED PLATFORM VALID AT £8,000,000.00
GBP.
In pursuant to the immediate transfer of your overdue fund, be informed
your funds arrived at our bank today and have been placed in an escrow
account pending the actual transfer to you via our secured online
platform.
In line with the laid down rules and regulations as stipulated by the
European Union, International Monetary Fund and World Bank, you are
advised to open an online account in your name with our bank where your
fund would be deposited for onward transfer to you.
Following the above, it is expedient you open an online account with our
bank immediately where this fund would be moved into, for you to
directly transfer the same out yourself to any account of your choice
without the interference from any angle.
To kick start the process, you are hereby required to reconfirm your
full information such as, your full names, direct telephone/cell
numbers, contact address, age, occupation and a valid identification as
the standard requirement for opening of an online account.
Upon the receipt of your full details and permission to go ahead, I
shall commence with the process of setting up your online account where
your fund would be deposited, for you to have complete access to
transfer your funds and transfer the same out directly by yourself.
Finally, we apologize for any inconveniences this may cost you but you
must understand this has nothing to do with us but as to do with the
international policy in the transfer of large sums of funds across
countries.
We are looking forward to your earliest response.
Yours Faithfully,
Jamie Simmonds,
Chief Executive Officer / Managing Director.
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