from: Raul Rodriquez <raulrodriquez1078@gmail.com>
date: Apr 6, 2025, 6:56 PM
subject: Re:
mailed-by: gmail.com
Greetings,
It is exactly 16:30 hours (EST) Sunday afternoon here in Panama City, and I am at the comfort of my home, responding to your email.
For your better understanding, I will be more extensive in my introduction. I am a Panamanian, not only will I provide my identification, I will also provide you with the proof of funds to show the availability of the fund and the authenticity of the account. But before then you will assure me that you will not betray me to my bank management after I send you this information, and I must warn, that you should not reveal or disclose the information of these funds to any other party. whether in my bank or outside my bank to avoid my bank management knowing the source of your information which will jeopardize the entire operation.
This is a deal,and it is risk free because all loopholes are covered. It is well-planned that it cannot fail. It is going to be a bank to bank transaction, I will be
the inside man to provide you with all the information you require to make the claim, while you will be presented before my bank to make the claim on our behalf, so you will not be traveling down here to Panama.
The plan for the successful transfer of these funds has been made even before I contacted you, all loopholes are sealed air tight, so you have nothing to worry about, just trust me and follow my instructions and everything will work out according to our plan. This transaction will be executed under a legitimate platform because administrative backings will be derived to facilitate the discharge of funds from my bank of which without legitimacy, my bank management will not release the funds to you. Once the fund is approved for transfer by my bank, you will provide your account to the bank for the remittance of the funds, the swift will take three days before it is confirmed in your account and, once it is confirmed, I will provide you with my own account where you will transfer 60% of my share to, 40% will remain
for you and we all smile.
You should understand my position and exigence, because I still work with the bank as a staff member,so I would not like my Bank management to know of my involvement in this operation, to prevent them from knowing the source of your information. Revealing my position to my bank management will be catastrophic to the entire operation. This information must remain confidential until the fund is successfully transferred out of my bank and confirmed in your account.
Please provide me with your full name, address, age and occupation. Your name and details will be programmed into my bank database as the co-owner to the contract executed company. The programmation is for my bank management to recognize you as the foreign contractor and agree to release the funds to you as the beneficiary. After the programmation is concluded, I will let you know and will provide you with a transfer request letter which you will send to my bank management. This letter will be sent to you as soon as it is written for you to send to my bank management. The letter will formally present your claim to my Bank as the foreign contractor.
This will be all for now, I will be waiting to receive the details.
Raul.
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Raul Rodriquez - raulrodriquez1078@gmail.com
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Stiddle Mump
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Raul Rodriquez - raulrodriquez1078@gmail.com
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