StopScamFraud

from: Barr.Ashley Richard <barrashleyrichard@gmail.com>
date: Jul 20, 2023, 8:18 PM
subject: Re: Attn:
mailed-by: gmail.com

Dear
,
Greeting to you and your family,

I received your mail and yet to receive the details as requested.
We will appreciate your utmost commitment to this transfer
transaction, seeing it successfully concluded.

I will commence arrangement with the Consultant to the Bank where this
payment will be effected,
We will be working with the Bank Consultant to guide and assist us
conclude processes. .
You will be needed to travel to meet with the Consultant who
will take you to the bank, guide you, assist you process other
documents of payment then meet with the Payment Officials at the Bank
to sign every necessary documents for the release and remit the fund
immediately..

Your Bank Account should be credited there at the Bank before leaving
the bank to your country

I will forward to you all the necessary documents with which to meet
with the Consultant and the Bank Officials ..

You are to pay the Administrative charges and signing fee of
little amount which i am yet to find out from the Consultant who will
take you to meet with the Officials of the bank for this payment.

Therefore, You will be discussing with Consultant for your travel to meet
with him and the Bank Officials face to face to conclude this transfer
at the bank.

I am taking care of every legal processes to cover this fund with the
bank where we should be paid..

I will forward to you the letter of Authorization, Deposit Certificate
for this fund. Please you will contact the Consultant the for
acquaintances and book an appointment for you to be at the bank.

Note that you will pay for Administrative charges and signing fees and
other processes at the bank, which the consultant will assist you to
conclusion.

You will contact the Consultant to book for appointment with the bank
on your behalf and give your date of going to the bank.

I do hope you are well informed
.
Hoping to hear from you urgently.

Kind Regards,
ASHLEY RICHARDS Esq

from: Barr.Ashley Richard <barrashleyrichard@gmail.com>
date: Jul 25, 2023, 10:24 PM
subject: Re:
mailed-by: gmail.com

Dear

Thanks for your mail received.
Thank your for the details as requested and for your willingness to
assist and cooperate with us.

I am taking care of every legal procedures, am also working with an
accredited Consultant with the bank, who will guide and assist us at
the bank.

You will travel for this purpose to the Bank UNI-CREDIT BANK in Italy
or Amsterdam
for this transaction, guided by the Consultant at the bank, where you
will be required to sign necessary papers and possibly open a new bank
account for the fund 95.5 Million Great Britain Pounds.

I had concluded discussion with the Consultant All you need to do is
to meet with the consultant in Italy or Amsterdam to assist us
finalize process and the fund immediately be deposited into your bank
account .

You will go with some documents which i will forward to you as you are
ready for the travel, as an evidence of this transaction, also i will
send a copy to the Consultant.who will take you to meet the Bank
Officials face to face.

Also, you will go with Administrative charges and Signing fee to meet
with the Consultant who will take you to the bank UNI-CREDIT BANK in
Italy or Amsterdam.

I do hope your travel document are still valid for this trip, it is a
day or two days trip for this transaction and you will be immediately
credited as soon as the signing are perfectly done.

For further clarity, where you do not understand please email me for
more explanation.

Thank you for your cooperation and let me remind you that this
requires every commitment of every one of us to achieve this goal.

I do hope you are well informed.

Yours Sincerely
ASHLEY RICHARDS Esq