from: mr.tony.douglas1@gmail.com
reply-to: mr.tony.douglas1@gmail.com
date: Dec 11, 2020, 11:47 PM
subject: IMPORTANT NOTIFICATION,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
IMPORTANT NOTIFICATION,
We received a New Payment Order dated 8th of December, 2020 to transfer the sum of ($1,850,000.00 MILLION) to you. We have already sent you two various notification
mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time. I am sending you this mail
again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from Barrister Floyd C Raynard with a copy of US Passport No.
M22475171 and was in the Company of two of his other counsels who undoubtedly claimed to be your representatives. I am requesting you to personally consent to this
CLAIM by Barr. Floyd C Raynard who equally submitted a Bank Account with the National Bank of Bahrain as your legally acceptable receiving Bank details for the Fund
transfer. Please confirm the stated Account details below as we noticed that the Account name is not your name:
Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.
It is our Banking rules that we must have direct email or telephone contact with the fund beneficiary first before we can finally release the fund, therefore I am
officially contacting you directly on this Authorization Letter and a new Bank Account details submitted by Barr. Park for the remittance of your ($1.850 million)
Thank you for your attention and I look forward to your prompt answer.
Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service. Kindly reply to
this email address ASAP (united_nations_world02@aol.com)
Thanks
Best Regards,
Mr.Tony Douglas,
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Tony Douglas - Federal Reserve - mr.tony.douglas1@gmail.com
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Tony Douglas - Federal Reserve - mr.tony.douglas1@gmail.com
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