From: "Lewis Abraham" (may be fake)
Reply-To: <lewisabrahamrixpsukltd@outlook.com>
Date: Tue, 21 Jan 2020 13:29:44 -0800
Subject: My Dear Friend >
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: Lewis Abraham, the financial director 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$37,300,000.00) 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 2014 to 2017 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 our partner banks in UK, United States and Europe. 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.
Reply to this E-mail: lewisabraham30@outlook.com
I look forward to your response to proceed if your interested.
Best Regards,
Mr. Lewis Abraham
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