From: "Jim Ratcliffe" (may be fake)
Reply-To: <georgievaaleksandrovna@hotmail.com>
Date: Wed, 11 Oct 2023 01:35:16 -0700
Subject: REPLY URGENT
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: georgievaelenaleksandrovna@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
CEO of Ineos
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