From: "MR. BEN KASSI" (may be fake)
Reply-To: <benkassi34@gmail.com>
Date: Tue, 23 May 2017 21:27:14 +0300
Subject: My Dear Friend
From the desk of: MR. BEN KASSI
Financial Controller: Rix Petroleum Scotland Ltd. UK
1 North Esplanade West, Aberdeen, AB11 5QF Scotland.
Telephone number: +44-203-3897-284
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR 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 Twenty 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 $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. 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!
You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain.
Yours faithfully,
MR. BEN KASSI
Financial Controller: Rix Petroleum Scotland Ltd. UK
Telephone number: +44-203-3897-284
|
