From: "MR. BAILEY THOMAS" (may be fake)
Reply-To: <bbaileythoms17@mail.com.tr>
Date: Tue, 3 Oct 2017 04:39:17 +0300
Subject: Beneficiary
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: baileythoms17@mail.com.tr
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