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assistance million hundred thousand dollars million united states d 3 million oil bank account seven million three hundred thousand transaction payment response 100% process investment transfer legal urgent paid mail contractor risk free bank account bank dollar your bank royal bank hermes bank confidential remittance (us$27,300,000.00) my dear mr. bailey thomas mr nthomas nmr. bailey thomas modalities financial fs
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My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to
transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery
Sub- stations from 2012 to 2015 to expatriate companies.
The contract was originally valued for One Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have
perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their
contract bills less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited.
We shall forward your personal details to the legal department of the Bank for the payment process
of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of
this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this
transaction alone! Awaiting your TOP URGENT Response today.
MR. BAILEY THOMAS
Email: infobaileytha@mail.com.tr
TEXT ONLY EQUIVALENT My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to
transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery
Sub- stations from 2012 to 2015 to expatriate companies.
The contract was originally valued for One Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have
perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their
contract bills less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited.
We shall forward your personal details to the legal department of the Bank for the payment process
of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of
this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this
transaction alone! Awaiting your TOP URGENT Response today.
MR. BAILEY THOMAS
Email: infobaileytha@mail.com.tr
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