From: "Mark Thomas" (may be fake)
Reply-To: <jm2356132@gmail.com>
Date: Tue, 5 Feb 2019 12:01:00 -0800
Subject: From The Desk of Dr. Mark Thomas
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Fund Beneficiary;
We wish to inform you that the management has approved the settlement of your transaction through our offshore Bank in United States of America (U.S.A), final approval and a priority payment instruction has been issued to our corresponding Bank in New York, NY to transfer your funds to any of your designated Bank account through a standard wire international fund transfer (SWIFT) platform, the management has signed off the total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) Only, on your behalf, therefore you are advised to urgently contact the SAFRA NATIONAL BANK of New York, NY as the payment directive has been issued and communicated with them in your favor.
Therefore you are advised to contact JAMES WALMER the Director of the Bank and request for their Fund Transfer Application Form as required enabling the transfer of your fund take place.
BANK NAME: SAFRA NATIONAL BANK NEW YORK, NY
E-mail: infu4563@tuta.io
E-mail: jameswalmer@aol.com
DIRECTOR PHONE NO: +1-315-309-0071
CONTACT PERSON: JAMES WALMER
Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
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