Auban Roberto - [email protected] 1-856-946-6014

[Troy Platt]

From: Samuel Hene <[email protected]>
Date: Wed, 20 Dec 2023 14:41:23 -0800
Subject: NEW DEVELOPMENT.

Attention,

I hope this mail meets you in good health. My name is Barr. Samuel Ohene, who has been working tirelessly to see that your funds are transferred to your country without you spending any money for bank charges and other fees.

I wish to let you know that we have been working very hard over the years to see how best the funds will be transferred out of China where the funds are now, and I wish to let you know that we have successfully moved the funds to our corresponding bank in China. We have just find out from the originating bank that there are some fees that we will have to pay before they can start processing the papers for the transfer to be made to your nominated account that you will provide later. the fees that we have to pay is the Processing/Administrative cost, contract Registration/Legalization/Notary cost, stamp duty cost, notary fees and syndication cost plus the necessary Chinese taxes ,this is required in other for them to get the necessary documents required before the transfer of the money to your account will be made. The documents will be submitted to the bank in China in other for us to have access to the account before the funds will be wired to your nominated account in your country. We will also pay your travel expenses from the money if need be for you to travel.

We have been making an arrangement with a financier who is based in the United States to cover all expenses to be incurred and he has promised to raise money for us so that we can pay the fees and obtain the documents, the only problem I have now is that he cannot send the money to me directly due the fact that i don't have a bank account in the United States which is the only country he can send the money, but I promised him that my partner is based in United states and he said that you should get in touch with him for discussions before he can start the process of transferring the needed funds to you.

Before we proceed, I will like you to reconfirm your details as follows:

1] Your full name, company name and office address.

2] Your direct contact phone/whatsapp numbers for easy communication.

3] Amount involved in your transaction.


HIS DETAILS IS AS FOLLOWS:

Mr.Auban Roberto.

Email: [email protected]

Phone:1-856-946-6014 United States of America.

So please contact him immediately let him know that i directed you to him concerning my discussion with him, so that we can get the money and pay the fees without delay to avoid jeopardizing the transaction at this concluding stage of transferring the money to your account.

Please always keep me posted with your communication with him, so I can be advising you accordingly.

Best Regards,

Barr.Samuel Ohene.