From: Micheal Zantos <richardteimensah@gmail.com>
Reply-To: michealzantos@outlook.com
Date: Thu, 13 Apr 2023 12:45:06 +0100
Subject: Re: first installment received
Dear Jamie Perez,
Thank you for your mail.
I am delighted you have successfully received the first installment of
$4Million USD transferred to your account three days ago as confirmed in
your response. Dr. Hazel Kamara, the director of foreign remittance
department, Central Bank of the United Arab Emirates, just confirms to me
that the second installment of $4Million USD will be transferred within 24
hours as soon as the lawyer submits the required documents by the bank.
Therefore, I need the following from you urgently as soon as you receive
this mail.
1} I want you to transfer $12,525 USD to me urgently from the first
installment received in your account to enable the lawyer to finalize the
documentation process and afterwards submit the required documents to the
bank for onward transfer of the second installment of $4Million USD.
2} I will send you account details to transfer the $12,525 USD immediately
to the lawyer.
3} You are required to provide the bank account information where the
second installment of $4Million USD will be remitted into.
Lastly, Dr.Kamara advises not to transfer the second installment to the
same account used in receiving the first installment for safety reasons.
Pls, treat it as urgent and confidential.
Best regards,
Micheal Zantos
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