ra4278741@gmail.com
Posted: Fri Feb 09, 2024 8:06 pm
from: Ms. Kaori Ich <balitbang@bekasikab.go.id>
reply-to: a0976047658@gmail.com
to: Recipients <balitbang@bekasikab.go.id>
date: Feb 9, 2024, 3:22 PM
subject: Re: Write back if you are interested
reply-to: a0976047658@gmail.com
to: Recipients <balitbang@bekasikab.go.id>
date: Feb 9, 2024, 3:22 PM
subject: Re: Write back if you are interested
Dear Hello,
I need you as an Overseas Partner in a financial transaction worth. (US$11,745,358.00) if you have a Personal Bank Account and not Company's Bank Account. A Bank Account that only you control. This amount is not from illegal funds (drug funds, money laundering funds, illegal firearms funds, illegal gambling funds) but from an
Over-invoicing of a (Contract Projects) already completed and full payment made to the Original Contractor leaving out this. (US$11,745,358.00) which we are seeking for your cooperation shall be legally remitted into that Bank Account for our mutual benefits. My colleagues and I have agreed to give you 35% of the total amount at
the conclusion of the transaction within (7) days.
The process is that you will act as our Overseas Partner, we shall, process and remit first $500,000.00 into that Bank Account to test your loyalty and trustworthiness. If you do not (sit tight) on the remitted $500,000.00 then the balance will be remitted immediately.
Write back if you are interested on this email: ra4278741@gmail.com
Regards,
Kaori ICHIKAWA.