Philip Armstrong - mrphiliparmstrong2015@gmail.com

[GhanaGeria]

from: MR PHILIP ARMSTRONG <mrphiliparmstrong2015@gmail.com>
date: Apr 5, 2020, 6:06 PM
subject: More Details About This Transaction.
mailed-by: gmail.com

Dear Friend And Partner

Thanks for your reply to my proposal this Transaction is very legal all i need is your Cooperation And Trust !!! No risk involved i am a sincere person all i need is your trust and confidence in this transaction.

Firstly i am sending to you the brief details as i wait for your reply and to assure you that this transaction is legal ,risk free and will be 100% successful for all i need is your trust, confidence and your assurance of capability to handle this transaction because i will be coming over to you for sharing and investment as soon as the money is transferred to you.

Also this fund cant be claimed by anyone here because the cleint is a foreign client.

I want you to know that all i need you to do is to stand as the next of kin to one of my dead client whose fund was under my custody as his account officer at my bank these deceased cleint has no relation or next of kin in his file with me so if you act as his next of kin we can get these fund and use it to finance project as i have initially informed you

More importantly, I want you to assure me that you will not disappoint me or betray me when this money is transferred into your account because all my hope is in this fund when you receive it into your bank account.

The process of executing this deal is this:

1. You will apply to the bank ( I will draft for you an application letter that you will fill and forward to the bank as i directed for approval.)

2. After you have submitted the application letter to the bank, it will be processed and approved.

3. The money will be released and transferred to you through correspondence bank to enable you to received the money over there in your country for my
coming over for sharing and investment .

This is the plans and i am assuring you a 100% success for within two weeks we shall surely celebrate over our success in this transaction.

I want you to note that the total amount to transfer into your bank account is the sum of $10.5Million USA Dollars , on receiving the money in your
bank's account then we shall invest it in Hotel industries,Investment of your choice and Estate Building Management and the sharing will go as following 40 % for you,
60% for me.

Finally i will be coming over to you in your country with some vital documents as a foreign investor who is coming to invest in your country when you receive the money into your bank account and i believed that these documents will help us to defend the money in your country.

I wait for your urgent reply to this little details enlcosed herein;

1)Your Complete Name....................................
2)Your Age.......................................................
3)Your Residence Address..................................
4)Your Correct Phone Numbers( Private and Home
Address)..........................
5)Your Nationality...............................................
6)Your Occupation........................................
7)Your Identification Passport or Id Card.....

To enable me to draft a Memorandum of understanding and letter of claim which you will fill and send to the bank for approval and Transfer of the fund.

My Identifications Attached herein.

Thanks
Your Brother,
Mr Philip Armstrong.