From: Michael Topez <johncroft74@gmail.com>
Reply-To: drmichaeltopez@investbkltd.ml
Date: Wed, 5 Apr 2023 23:03:01 -0700
Subject: Hello Beneficiary
From The Regional Manager!
Dear Friend,
My name is Mr. Michael Topez. I am a banker and a regional manager of a
bank. I need your help to transfer a sum of US$7,500,000.00 into your
account as my foreign partner. The fund is part of the profits made by our
bank over the past 4 years in the branch where I am the manager. I have
already submitted an annual report for last year to my bank headquarters,
and they overlooked the excess profits. I deposited this US$7,500,000.00 in
an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with
the bank. So, I need your help to transfer these funds into your account in
your country for you and me to share. I offer you 50% of these funds as my
foreign partner and 50% will be for me. There is no risk because it will be
a bank-to-bank transfer. So, I want you to stand as the owner of this fund
so that you can present a foreign bank account where the funds can be
transferred to you as my foreign partner.
If you accept this proposal, I am prepared to partner with you. Please
kindly reply to me for more information on how to proceed.
sincerely,
Mr. Michael Topez.
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