[email protected] - [email protected]

[Troy Platt]

From: Alex Walters <[email protected]>
Date: Mon, 21 Feb 2022 23:02:19 +0100
Subject: Neutral Location (South Africa)
To: [email protected]

Attn: The Beneficiary,

We do not really understand your reasons for the delays in this transaction, you must consider the source of the money in relation to standard terms and conditions for such huge fund transfers from the bank here. If you can be able to defend this money and the bank team face-to-face questions, I will advise you come to London, but carefulness must be applied to avoid direct questioning and suspicion to you. I hope you can understand this aspect of the business and the sense it makes. There are financial watchdogs all over.

In view of this and to avoid losing time and transfer arrangements already in place here, There is a sure and safe means adopted to move this money to you. A neutral location arrangement will play a vital role in the sense that your involvement will not cause any financial harm or trouble to your good name. More information and guidance will be communicated to you from the neutral location (South Africa).

Confirm receipt of my message and keep me posted when you receive any information or communication from anybody in respect of the fund.

Cheers,

Alex Walters /Business banking/ NatWest Bank Plc / United Kingdom
E-mail [email protected]

The domain natwestplcuk.com is fake. See: viewtopic.php?f=7&p=212448