From: Mohamed Raffat <mohemed.raffat@gmail.com>
Date: 01 Jun 2019 13:34:16 +0700
Subject: Financial Transaction,
GREETINGS,
IT'S INDEED MY PLEASURE AND HONOR TO WRITE YOU THIS LETTER, WHICH I BELIEVE WILL
BE A SURPRISE TO YOU AS WE HAVE NEVER MET BEFORE. MY NAME IS MOHAMED RAFFAT;
RETIRED BANK MANAGER IN AKBANK ELÂZIĞ EASTERN ANATOLIA,TURKEY.
I HAVE PACKAGED A FINANCIAL TRANSACTION, AS THE REGIONAL MANAGER OF MY BRANCH.
IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE AT THE END OF EACH
BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2018 BUSINESS REPORT BEFORE I WAS
RETIRED IN APRIL, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE
(NINE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)
($9,950,000,00USD). I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING
WITH THE CAPITAL SUM. I DEPOSITED THE FUND IN ESCROW CALL ACCOUNT, WHERE NOBODY
WILL HAVE ACCESS TO THE FUNDS, EVEN THE BANK DOSE NOT HAVE ACCESS TO THIS
ACCOUNT BECAUSE IT CANNOT BE DEDUCTED, UNTIL AFTER THE TRANSFER, FINALLY I DID
NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT.
AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS FUND, SO MY
AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS FUND IN YOUR BANK ACCOUNT AND
GET 30% OF THE TOTAL FUNDS AS COMMISSION WHILE 5% FOR ANY EXPENSES THEN 60%
SHALL BE FOR ME. THERE ARE PRACTICALLY NO RISKS INVOLVED, IT WILL BE A
BANK-TO-BANK TRANSFER AND ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE
ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY
HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU
ACCEPT TO WORK WITH ME, I WILL APPRECIATE IT VERY MUCH. THANK YOU IN ADVANCE.
THANK YOU IN ADVANCE.
YOUR’S TRULY,
MOHAMED RAFFAT,
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