Mohammed khassan Sawer - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Mohammed khassan Sawer <[email protected]>
Date: Mon, 11 Apr 2022 15:43:47 -0700
Subject: Atten: The Beneficiary,

Atten: The Beneficiary,

This is to bring to your attentionthat the London/European Union has
establish this special task force to fight corruption ,fraud ,money,
laundry and terrorism around the EEU member states.

The London/ European Union has mandated this office to
investigate,verify and approve the release of all payment claims by
beneficiaries of the claimed funds without any further delays.

I am Mr Mohammed khassan Sawer director of this unit in United Kingdom
.We wish to inform you that in our records here,you have fulfilled
such conditions,but the reasons why your payment has to be delayed is
because there is a counter presently on your payment by one Mr Khan ,A
pakistanian American citizen who is presently trying to make us
believe that you entered into an agreement with him to help you in
recieving ,in his Bank account in China,so here come the big
question,Did you sign any deed of Assignment in favour of Mr Khan
hereby making him the current beneficiary with the following account
details?.

Account name:Indo China Group LTD,A/c#USD114-102-5567-8.Bank
name:Standard Charttered Bank.138-141 '1st floor Edinburgh tower .the
landmark,15 queens road ,central Hong Kong,Swift code SCBL 11k111.

If you did not sign ,nor authorize Mr Khan to recieve your payment on
your behalf ,kindly reconfirm to this office ,your genuine Bank
details and full residential address,to avoid making payment to a
wrong person,attempt to divert your payment to a new account without
your knowledge may have been done by your local agent or
representative with the assistance of some officials ,who most of them
are under investigations for misconduct,and will face prosecution
under section 35A sub section 1-2-4 of the criminal code of the
London/European Union resolutions,pending when we finish with our
investigations.

This office is glad to inform you that your payment of $18.5Million
shall be made as soon as the informations requested from you is
provided by you.

We have a special working arrangement with some top officials of the
United Kingdom ministry of Finance ,who will effect the release of
your payment into your account upon the directives and instructions by
this office.

It is very important to note that this office superceeds any office
,organisations,individuals ,and Banks,as such you are warned to stop
any further comunications with any quaters in respect of your payment
to avoid complications,if you get any email,telephone calls ,Faxes in
respect of this payment ,do foward to this office for proper
verifications and advice.

As soon as i hear from you ,i shall update you on the procedural outline.

I await your urgent response.
Regards.

Mohammed khassan Sawer.
(UK Finance Ministry).
Email:[email protected]