from: Richmond Vaughan <richmondvj021@gmail.com>
date: Mar 27, 2020, 4:23 PM
subject: Detailed
mailed-by: gmail.com
Thank you so much for your acceptance regarding my transfer proposal to you and sorry for my late response I have been on official assignment for some days now. I am very much grateful of your interest indicated as to assist me in transferring this money to your bank account oversea for our mutual benefits and profitable investments. Therefore, I urge you to maintain absolute confidentiality throughout the duration of this transaction, which is the most important part of the transaction to avoid risky exposure of the deal, due to its sensitive nature and magnitude of the fund involved and also to ensure the safety of this money when transferred to your bank account. I can assure you that i will undertake all legal procedures to avoid any breach of law both in your country and here in United Kingdom.
Right now, I have already embedded your details into our bank database as beneficiary of this fund and also opened a payment ticket with your data in our bank system, so that NatWest Bank can open official communication with you to process direct transfer of the fund to you as the beneficiary. Please, make sure you adhere strictly to the bank's guidelines so that they will not suspect and cancel the transfer. You would be contacted as the foreign beneficiary of this money with all due respects. In the meantime, you can open a new bank account specifically for receiving this money, if you wish the fund to remain separate from your existing bank account.
Most importantly, you need to be very observant from now onward and monitor your e-mail regularly, to notify me immediately you receive any message from NatWest Bank, so i can guide you properly on steps to take, in other to avoid any mistake. The bank is not aware that I am involved in the fund transfer from here, so I will depend on you for adequate knowledge of the transfer. Kindly do keep me updated once the bank contacts you. It is extremely important that you forward every message that you received from NatWest Bank to me, so i can review them and give you necessary directives accordingly. I count on your trust and honesty, considering the importance. please extend my sincere regards to your family while i wait anxiously for your response and update.
With best regards,
VJ Richmond.
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Vaughan J Richmond - richmondvj021@gmail.com
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Vaughan J Richmond - richmondvj021@gmail.com
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