from: Celestine Johnson <jcelestine@my.com>
reply-to: Celestine Johnson <jcelestine@my.com>
date: Jan 18, 2021, 2:53 AM
subject: Re[2]:
mailed-by: gmail.com
signed-by: my.com
This is to notify you that your funds $2.8 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account, Because International Monetary Fund (IMF) didn't abide the plan by transferring the whole payment at once,
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit, Somebody from
your country by name Paul Smith contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using
his information to pick up your fund presently under our custody for transfer on your behalf.
When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Paul Smith to receive the fund on your behalf.
I urgently summoned The Officer responsible for the presentation of the winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick
bed with sum of require activation fee of $97 which you will send before we commence the transfer of your first payment $5,000.00usd
immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no
response come from you. Contact me on this email (jcelestine@my.com) as your silence will be a clear indication that you authorised him to
effect the above changes.
sent from desk of Johnson Celestine
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Johnson Celestine - jcelestine@my.com
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Johnson Celestine - jcelestine@my.com
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