from: R.J.C Wolfgang <incbicpw1@gmail.com>
date: Aug 3, 2023, 4:52 AM
subject: Re:
mailed-by: gmail.com
Dear Sir
Thanks for your Message.
Maybe you have forgotten so soon all our Predicament in this transaction and I am wondering why you keep forgetting Issues very easily.
We discovered this Pending Transaction in your Name since June 2018 and several attempts to contact you regarding this transaction were not successful .
Find attached Bank Statement / Proof for the Pending Transaction with the MARKED YELLOW area review this Bank Statement properly you will see your Name in the Pending Transaction amount stated clearly .
My intention is to transfer this sum of Undisclosed Transaction Reference ( DB/GT09280/TT/A29) amounting US$145,869,880 (USD) and €78,556,990 (EURO).
We cross-checked with the BBVA office and found out that the funds were registered in your Name since 2018 and the fund was placed on pending Transaction in the Bank Statement with the BBVA office. With my relationship with the BBVA office I discussed with their Bank Directors concerning your Pending Transaction they assured me they will release the funds and move the funds to your Private Bank account .
We started making arrangements with the Legal Representative in Brussels and the Legal Representative accepted to work for you in this pending transaction because you are unable to Travel to Belgium .
The Legal Representative will handle the Following responsibilities :
Currently your BBVA Checking Bank account has been Placed on Temporary restriction following the pending Transaction Charges for your checking Bank account therefore the funds Deposited into your Checking Bank account will be moved to your Home country Bank within 2-3 Bank working days after the pending Transaction Charges are Paid and Cleared by you .
The Legal Representative in Belgium is working on your behalf for this transaction and the BBVA Bank officers have already completed the movement of the funds which have been successfully Deposited into your Checking Bank account . The total funds will be moved to your local Bank account or Home Country Bank account as soon as the requested Legal Fees and Bank Taxes are paid and Cleared :
1. The Legal Representative Fee - 1,600 (Euro)
2. Bank Transaction Tax , Processing Fee , International Wire Fee - 3,800 (Euro)
The total Charges / Costing will be 5,400 (Euro).
Upon the payment of the total fee 5,400 (Euro) to the Legal Representative account in Dubai / USA the BBVA will remove the restriction from your BBVA Checking account and Transfer the whole total funds to your Home Country Bank account within 72hrs AFTER paying the Fees.
Everything I have Explained in this email is exactly the Journey so far in this transaction and from my Explanation you can see my level of honesty as I am clear with Good heart.
I will prepare the Invoice / Banking details to enable you to make the required Payment as soon as I hear from you and to Finalize this transaction.
R.J.C. Wolfgang
Transaction Investigator
Auditors & Financial Flow
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R J C Wolfgang - BBVA - incbicpw1@gmail.com
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R J C Wolfgang - BBVA - incbicpw1@gmail.com
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