from: Mendy Swallow <www.444966434@gmail.com>
date: Mar 7, 2020, 5:56 PM
subject: TRANSFER GUIDE
mailed-by: gmail.com
Good afternoon. This is Mr Mendy Swallow confirming your email below and your full transfer information is needed for this transfer okay. Please, i expected your email yesterday, and unfortunately, i am seeing it now. I want to advise you, based on my discussion with Barr. Martins Nicholas who left this check with me here, the best and possible way of getting this fund to you is by Bank wire transfer, This is because, this days, delivery or mailing of checks, do encounter many interceptions from here to oversees. And for that reason, i will advise you to allow me get the check to the Bank, remit it and get it transferred. It will only cost you 540 dollars only.
At same hand, mailing of checks here will demand a National security approval Tags before delivery, this is to avoid interceptions as i mentioned above. And this Tags will cost 300 dollars only. Therefore, i do not know what you think or what you prefer, but i am just giving you advice on what i feel that is better.
Therefore, tell me what you plan . Take note of the corresponding fees of both Bank wire transfer and mailing of the check as i mentioned above, and get back to me as urgent as possible.
Please, do not delay more, i need your urgent reply.
Thank you.
Mr. Mendy Swallow.
---
Attention Beneficiary:
The cheque has been deposited with Bank Of Africa under the care of (
Mr. Mendy Swallow ) as we discussed. Please mail him immediately to do
the wire transfer to you. I am in Colombia now. I kept ( USD
10.500,000,00$ ) cashier cheque and will send you the rest of money
after my business trip here. I send you so many mails but all bounced
back. So mail ( Mr. Mendy Swallow ) with below email for him to send
the cheque to you: here is his email:( www.444966434@gmail.com ) or
call him now +229-69167144.
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it.. Please, i have paid
for the remittance of this cheque, the only Money they might demand
from you is the transfer charges which is negotiable.
Best regards.
Barr. Martins Nicholas.
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Mendy Swallow - Bank Of Africa - www.444966434@gmail.com
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Mendy Swallow - Bank Of Africa - www.444966434@gmail.com
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