From: Robert Fernandez <robert.fernandezl7546@gmail.com>
Reply-To: Robert Fernandez <robert.fernandez17546@gmail.com>
Date: 12 Aug 2023 11:18:06 +0200
Subject: Please Reply Urgently!
Good Day,
How are you doing? I have been trying to reach
you. My name is Robert Fernandez, I am Working with an associate
contractor/auditor with asset management/investment banking of NEW AGE
FINANCIAL BANK.I am currently in the auditing department that normalizes
funds transfer from foreign countries passing through NEW AGE FINANCIAL
BANK OF SWITZERLAND as a major corresponding bank in Europe and other
countries. Am sure you know about this.
I personally handle
hundreds of funds meant for different accounts in different banks from
different countries daily. Every day we have more than 60 block funds
floating without existing accounts with the NEW AGE FINANCIAL BANK.
Every three months, the funds are warehoused in a particular account
here in the BANK without any beneficiary.
THIS IS MY DEAL: If you
can open an online account with our bank Immediately, I will make
deposits of funds in that account to the volume of $20,500,000.00 while
you transfer it to your local bank in your country and withdraw it from
your bank. Any amount I deposit in your transit account, you take 50%
and send 50% to me after withdrawal.
If you are comfortable with
my proposal and are certain that you want to do the transaction with me,
do provide me with your full contact details. I will guide you on how
to achieve the delivery of the project/transaction successfully within
days.
Sincerely,
Robert Fernandez