From: "MR. BAILEY THOMAS" <test@lokeshgroup.net>
Reply-To: infobaileyth@mail.com.tr
Date: Wed, 19 Apr 2017 22:46:39 -0700
Subject: URGENT Response
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR THOMAS BAILEY, the
financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors /
beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars
(US$27,300,000.00) to your account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012
to 2015 to expatriate companies.
The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-
invoiced the figure to read $157,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US
$37,300,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their contract bills less this
$37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited.
We shall forward your personal details to the legal department of the Bank for the payment process of the balance US$37.3
Million. Be rest assured that all modalities are set for smooth execution of this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! Awaiting
your TOP URGENT Response today.
MR. BAILEY THOMAS
Email: infobaileytha@mail.com.tr
my message...
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