From: David Clooney <yuhbgn00iu@msn.com>
Date: Wed, 19 Feb 2020 21:37:46 +0000
Subject: Re: MY DEAR FRIEND, I NEED YOU TO CONFIRM THIS AS FAST AS


ANAM CORPORATIVE BANK

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY

CHEQUE/DRAFT DEPARTMENT

TELEGRAM: FBN FOREX



My dear friend,



I am, Mr. David Clooney, Director Allocation department from the Anam Corporative Bank. My office monitors and controls the affairs of all banks and financial institutions in England concerned with foreign claim payments according to the new law given by British Government . I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund.

I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal British Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.



My conditions:



1. The sum of valued at£ 35,200,000{Thirty five Million two Hundred Thousand Great British pounds sterling’s) only will be transfer into your account after the processing of all relevant legal documents with your name as the confide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representative.

4. Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 35% for you while: 65% is for me .If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:..........................

2. Current Address:........................

3. Direct Phone:..............................

Cell Number:..............................

4 Occupations:................................

5. Age:..........................................

6. Company if any :...................................



I hope you don't reject this offer and have these funds transferred.



Yours faithfully,

David Clooney

Director Allocation Department

Anam Corporative Bank)