from: Johnson Roland <johnsonroland1945@yahoo.com>
reply-to: Johnson Roland <db4478901@gmail.com>
date: Mar 7, 2020, 3:19 PM
subject: Re: Urgent
mailed-by: yahoo.com
Greetings Dear
Thank you very much for your email, like i told you before my name is Mr. Johnson Roland, A staff of Standard Chartered Bank, I have A business proposal of (US$7,250,000.00), is a personal deal between us.
I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free. I will prefer you to keep this transaction outside your company meaning is a personal transfer between the two of us and if possible reply me.
As soon as the Seven Million Two Hundred and Fifty Thousand Dollar [$7,250.000.00] is transferred to your bank account, you shall take 40%, while I take 60%. If you are interested to work with me reply my email so I can send you more details.
I will be glad if you will accept to work with me as your own brother to get this funds transfer to your country or any other country of your choice for investment. for us to proceed on this venture i will need the below listed details from you. and i will forward it to them to contact you and you will start the transfer process with them.
1) Full name:
2) Your Age:
3) Residential and office Address:
4) Marital status:
5) A scan copy of Your international passport or driver license:
6) Occupation:
7) Nationality:
8) Your private mobile phone number:
To clarify you more on the source of the fund. The said funds was the Excess profit that was made for the year 2015 at the closing balance of my branch last 3-4 years. As the regional manager of my branch, I have kept this fund in an SUSPENSE account until this date without a beneficiary. I wish to inform you that the transaction has been packaged in a professional way to benefit both of us involved as long as you will give me your trust and work with me like your own brother.
Talking about investing in your country i cannot say the exact business to invest into right now therefore i will need you assistance on that once we complete this project and i come over to meet you right in your country.
Thank you and best wishes
Mr. Johnson Roland.
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Johnson Roland - Standard Chartered Bank - db4478901@gmail.com
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Johnson Roland - Standard Chartered Bank - db4478901@gmail.com
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