from: Miss. Jennifer Williams <info.jenniferwilliams@gmail.com>
date: Jan 4, 2022, 5:30 AM
subject: Re:
mailed-by: gmail.com
Good Day to you
Thank you for acknowledging my email. I know that you must be filled with numerous questions like: how did I get your contact email address and why did I choose you in particular for a transaction of this magnitude?. However, I will like to clarify that I contacted you through email because I wanted to source for someone outside the circle of my close friends and relatives and families; based on the fact that I'm currently searching for someone I can direct to stand as the legitimate depositor/beneficiary of the said funds £6.2 million, I have packaged a financial Transaction that Will benefit both of us as the Regional audit Manager Eco Bank Capital London . It is my duty to send in a Financial report to my head Office in the UK at the end of each quarter of the year. On the course of last quarter of the year December 2020 report,I discovered that my branch in which I am the audit manager here made Six Million two hundred thousand pounds [£6.2 million] Which my Head Office are not aware and i have decided to place these funds on what we call SUSPENSE ACCOUNT without any Beneficiary because its excess profit made by this branch here which I am the audit manager, and As an Officer of the Bank I can not be directly connect to this funds, so this made me to contact you for us to work together so that you can assist me to receive this funds, so as to put up a claims application to our bank,and of which I am completely sure that our bank will definitely approve since my attorney is aware of this transaction and have agreed to handle all the legal work that will put you in the position as a depositor of the funds and all the legal documents and deposit certificate will be issue to you.
Also i will program your details into our banking database as the depositor of the funds, all the relevant legal documents which must be procured on your behalf in order to certify that you are the depositor and legitimate beneficiary to the fund which will be ready for release and disbursement to you once I am able to put your beneficiary designation form bearing your name on the account file - prior to the presentation of the legal backing from my attorney
All documents that will be required in this claim will be made available to you in due time when my bank demands them, I will be waiting for your response for more details on how we can proceed to achieve this great transaction.
Kind Regards,
Miss. Jennifer Williams
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Jennifer Williams - info.jenniferwilliams@gmail.com
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Jennifer Williams - info.jenniferwilliams@gmail.com
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