from: Dr Thomas Kohler <kohlerdrthomas@gmail.com>
date: Jul 8, 2020, 1:33 PM
subject: REF:REQUIREMENTS TO CREDIT YOUR BANK ACCOUNT
mailed-by: gmail.com
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Churchill Place,
London, London,
E13 5BH LONDON
Attention:Dear Beneficiary,
REF:REQUIREMENTS TO CREDIT YOUR BANK ACCOUNT
I have received your e-mail message.The contents of the first email is
the same with the second message informing you of your outstanding
funds of $6.5M usd lying in our custody.
In furtherance to our discussion I am pleased to learn you are
interested and willing to co-operate with me to claim/receive your
outstanding funds of $6.5MUSD. What is more? After going through your
mail, I was glad and satisfied I have actually contacted the right
Owner of the said $6.5MUSD from the Funds Origin, Nigeria.
For us to proceed with the processing and release of the of $6.5MUSD
in your favour, you should send the requirements below:
(1)Your mailing address
(2)Your Private telephone/mobile numbers
(3)Your Profession/Age
(4) Bank account details
As soon as I receive the aforementioned requirements, I will use them
to seek Approvals on your behalf from the appropriate ministries
in-charge of International remittance in United Kingdom i.e. UK's
Financial Services Authority (FSA) to the UK's Central bank where the
approved funds of US$6.5MUSD from the Funds Origin=Nigeria will be
released to you as the Legitimate Beneficiary. All I need is your
total support and co-operation in actualizing this goal by following
my directives during the period of the transaction.
Take note, the funds transfer shall be officially processed under
legitimate arrangements that is free from trouble and all sorts of
risk, it is 100% risk free as far as I am concerned, while I will
advise you to provide a suitable account for the receipt of the funds.
Expecting your immediate reply.
Yours sincerely,
Dr Thomas Kohler
Head, Private Banking Section
Foreign Payments Division
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Dr Thomas Kohler - Barclays - kohlerdrthomas@gmail.com
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