from: Micheal Floyd <floydmicheal19@gmail.com>
date: Jan 28, 2021, 2:51 AM
subject: Re:
mailed-by: gmail.com
Dear,
I have read your mail response to my proposal to you. I have respectfully noted your answer. I will explain to you how you will help me conclude this highly remunerative transaction but the most important thing is for you to understand clearly the background of this transaction.
For your easiest grasp of the subject matter, I hereby once again reintroduce myself to you as a senior auditor of a financial institution. It may interest you to know that I am the Chief Auditor of the institution. My position as the Chief Auditor will wake up your zeal to give me the required help without any figment of fear knowing that auditors are very meticulous in their operation which implies that I must have made the best arrangement for this transaction to be concluded as quickly as possible.
The other fact of the matter is that the fund I want you to help me receive on trust practically belonged to nobody. I discovered the fund as a floating fund during the periodic audit of the institution. Floating funds are funds which cannot be traced to anybody. Since this fund is not traceable to anybody, I decided to build an ownership claim of the fund to establish that the fund belonged to a foreigner to enable the bank here to transfer the fund to any foreigner that submits an application to the bank as the beneficiary of the fund.
As an auditor still employed and a civil servant, I cannot operate a foreign account. This is the reason I have approached you to help me receive this fund in your account. I have decided that 40 percent of the US$10.7M will be yours as your well deserved compensation for your overall assistant to receive this fund in your account.
The bank is presently waiting to be contacted by any foreigner for the fund to be transferred. All I need from you is a strong promise agreement bind indicating that you will not seize the fund when it arrives in your account. Furthermore, I request you to reconfirm to me your full name, resident address and your contact mobile Phone numbers. Upon receipt of the required detail above, I will obtain and send to you the acceptable text of claim application which you will complete and send to the bank requesting for the fund to be remitted to you as the beneficiary of the fund.
I will provide you full details of the fund which you will reconfirm to the bank when you submit a claim application.
Kindly confirm receipt of this message along with the requested particulars from you.
Anxiously awaiting your response and strict compliance to the requested details from you
Best regard,
Mr. Floyd Michael.
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Floyd Michael - floydmicheal19@gmail.com
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Floyd Michael - floydmicheal19@gmail.com
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