StopScamFraud

from: ANTHONY JOHNNIE <jo3637676@gmail.com>
date: Feb 11, 2020, 5:10 PM
subject: respond urgently Please
mailed-by: gmail.com

My Name Is Anthony Johnnie, I am Chief financial officer from a Bank, I want to transfer an abandoned sum of $17.8M to your account. 45% will be for you. No risk involved. Contact me for more details. And i need your phone number.

respond urgently Please

Regards,
Anthony Johnnie
Head of financial control manager
Birmingham Midshires Bank
London UK

from: ANTHONY JOHNNIE <jo3637676@gmail.com>
date: Feb 11, 2020, 6:18 PM
subject: Re: respond urgently Please
mailed-by: gmail.com

Thanks for your valuable response to my mail. Am convinced we are actually working together towards this profiting engagements.

It is my pleasure to contact you with this profiting engagements. I am contacting you with a BIG trust. I am Mr Anthony Johnnie, the Head of financial control manager in Birmingham Midshires Bank,United Kingdom.

As Head of financial control manager in Birmingham Midshires Bank,United Kingdom., it is my duty to send in a financial report to my head office at the end of every annual general meeting.

During the first annual general meeting in this year 2020 which ended on Friday the 7th day of February 2020, I discovered that "Birmingham Midshires Bank" made an over invoice excess profits of "Seventeen million eight hundred thousand US Dollars ($17.800.000.00), which the head office are not aware of, and will never be aware of. This excess profits amount is due to the over contract payments that has been carried out here in my branch since last year.

I have since placed the funds on what we called SUSPENSE ACCOUNT without any beneficiary. As a manager in this bank, I can not be directly connected to the funds, that is why I'm asking you to work together with me, so that i will appoint you as the beneficiary of the funds, and the bank will transfer the funds into your bank account for us to share.The funds will be shared 45% for you,50% for me and 5% for expenses that may occur during the process.

There are practically no risks involved, it will be a bank-to-bank transfer, I will put you as the right depositor/ beneficiary of the funds, who made the deposit in my branch so that my bank can make the transfer into your designated bank account. I will furnish you with more detailed steps to proceed on this mutual transaction.

All the necessary documents for successful transfer of the funds will be legally obtained. As soon as the funds is transferred into your bank account, I will come over to your country and meet with you to receive my own share of the funds for my investment plans. I wish to invest my over there in your country.

I assured you 100% that we can achieved the funds transfer successfully,if you can follow my instruction and direction, hence I am here to make sure that everything works out successfully. I will act as your account officer here in the bank to support the claim in every steps. I will send more details to you as soon as I receive your reply.

I will send my personal documents to you for your identification as soon as I receive your reply. If you have any question, feel free to ask for more details.

I'm looking forward to hearing from you soon.

Regard

Anthony Johnnie
Head of financial control manager
Birmingham Midshires Bank
London UK