From: "Roger Allen." <phylissway12@gmail.com>
Reply-To: raledri49@gmail.com
Date: Mon, 14 Sep 2015 17:53:13 +0100
Subject: URGENT MESSAGE AND THE GOODNEWS
Hello,
I received the check for £4.5 Million (£4,000,000.00) from your client
late last week and I placed it on my company bank account, due to
Weekend holiday, the bank has just called me to advise the money is
cleared and available for withdrawal, as the CEO of my company.
In the meantime I checked with both the money transfer services
-Western Union, Money gram, and they do not send funds to Nigeria,
Ghana ,West Africa from this country anymore and they would not tell me
Why that is the case. They cannot send this large an amount at all
Anywhere in the world. The nearest office would be a couple of hours
drive from my office. In any case and I would be unable to leave work
to do that, whereas the bank is only a five minute walk.
Therefore can you please supply the bank account information you said
you would supply. I need the account information where I am to
transfer this money to immediately so I can print it out and take it
to the bank with me when I send the funds. I would like to do it today
or tomorrow at the latest. The bank is demanding some money from me,
am not sure yet, they told me to come back with some pounds for them
to open an account for you, in your name. I am in board meeting for
the rest of today, so it will be difficult to reach me on the telephone
but I will check my email every hour to see if you have sent the information
I need. If yes, I'll excuse myself to run down and transfer the money.
The bank advised the funds will be transferred immediately so you will
have your money within an hour of sending me the info, providing you
get it to me before the bank closes. It's now just before 9am so you
have about 7-8 hours to get back to me today.
Thank you for everything you have done and I am looking forward to
Spending my commission! My family I so happy about you, and my wife
and my 3 kids praise your spirit with you previous effort of making a
huge transfer successful.
Am happy will invest my shear By building charity home, in
Southern Sudan, Congo D.R, ETC.
Thanks & Best Regards,
Roger Allen.
Rogerallan45@hotmail.com
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