StopScamFraud

from: Andres <alice.philip33300@gmail.com>
reply-to: andres.auchincloss@gmail.com
to: Recipients <ANDRES.ANCHINCLOSS221@gmail.com>
date: Sep 23, 2021, 2:36 AM
subject: Strictly Business Transaction If you Serious.
mailed-by: gmail.com

I want to confide in you to finalize this transaction of mutual benefits. It may seem strange to you, but it is real. This is a transaction that has no risk at all, due process shall be followed and it shall be carried out under the ambit of the financial laws. Being the Chief Financial Officer, BP Plc. I want to trust and put in your care Eighteen Million British Pounds Sterling, The funds were acquired from an over-invoiced payment from a past contract executed in one of my departments. I can't successfully achieve this transaction without presenting you as foreign contractor who will provide a bank account to receive the funds. Documentation for the claim of the funds will be legally processed and documented, so I will need your full cooperation on this matter for our mutual benefits. We will discuss details if you are interested to work with me to secure this funds. I will appreciate your prompt response in every bit of our communication. Stay Blessed and Stay Safe. WhatsApp Number: +44 7537 131900

from: Andres Auchincloss <andres.auchincloss@gmail.com>
date: 27 Sept 2021, 06:13
subject: Re:
mailed-by: gmail.com

I do understand your interest, which I am very pleased to find a partner, but you also have to understand that this is 100% true and legal and I need someone I can trust very well.

I once have a successful business transaction of this nature, with insincere person who receive the fund but didn't complete my balance of 50% as we earlier agreed upon that is why i'm so skeptical to find a trusted person in the business of such magnitude, and if you are competent to handle this business transaction we can proceed as you are not in any force to proceed, Kindly note we are 50/50 partner in whatever that is involve and in the proceed. You will deal directly with the Bank and the attorney incharge during the release process of the fund, not a single individual. All I see is the success of this business transaction. Write back to me if you are ready and convinced to continue and I will send you my passport copy and all relevant documents to complete this transaction to reassure you that nobody is running away until the completion and success of this business.

The attorney will prepare our memorandum of understanding which will be signed by both of us to serve as a legal binding agreement between us to seal this business transaction once I receive your complete information as stated below. I have already discussed the modalities of the payment and how we both share it accordingly in the above paragraph, All I need is your trust and commitment.

Kindly email me your full details to enable me forward it to the lawyer involved, he is currently in London for full attorney rights and also prepared a memorandum of understanding between two of us as equal partners to further share the proceeds of this fund equally.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Email:
6. Mobile Number:

I will forward you my passport documents once I receive your information to inform you how important and true this transaction is and hope you have the capacity to handle it from your side professionally. Thank you