From: "MR THOMAS BAILEY" <support@indobcm.com>
Reply-To: bbaileythoma@mail.com.tr
Date: Fri, 15 Sep 2017 16:44:51 +0300
Subject: FROM MR THOMAS BAILEY
My Dear Friend, It is my humble pleasure to solicit your strictest confide=
nce in this transaction. My name is: MR THOMAS BAILEY, the financial contro=
ller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offsh=
ore remittances to contractors / beneficiaries. We are seeking your assista=
nce to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dol=
lars (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 O=
il Refinery Sub- stations from 2012 to 2015 to expatriate companies. The co=
ntract was originally valued for One Hundred and Twenty Million United Stat=
es Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,3=
00,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra=
US$37,300,000.00 to your bank account. This contract has been completely e=
xecuted and the original contractors have been paid all their contract bill=
s less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank L=
imited. We shall forward your personal details to the legal department of t=
he Bank for the payment process of the balance US$37.3 Million. Be rest ass=
ured that all modalities are set for smooth execution of this viable transa=
ction. This transaction is 100% risk free, and requires absolute confidenti=
ality. You must do this transaction alone! Awaiting your TOP URGENT Respons=
e today. MR. BAILEY THOMAS Email: bbaileythoma@mail.com.tr
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