From: Vet Ser Family - [email protected]
I wanted to write you last week, but my internet connection was off.
We dont know each other anyway, but my name is Dr. B. J. Bunch - Am a Vet Doctor from the Bahamas. My only reason for writing you was just because of your first and last name. Permit me to explain what I mean please.
I once had a delayed transaction with one bank in West Africa, at a point I felt the person who was assisting me there was not being sincere with me, So November last year (2017), I decided to visit that country to handle the transaction my self.
On my arrival I was fortunate to meet a kind man who give me all the help I needed then and I got the transaction completed within 1 week and transfer was effected to my account back here in Bahamas Successfully after following normal official process.
One of days I visited that bank, On their Notice Board where names of customers with pending transactions were pasted.. I saw the following data.
Customer Name. XXX
Transaction Value: 1,200,000.00 (US$)
Reference ##: B.K/GH4532-/GH01/2017
Reason of Payment: Family Business Fund
Approval #: GHT-/MOF-/5653/-ACC
Present Status: Pending
I only became interested on that name because my former medical supervisor in Bahamas (Who was also a foreign Vet Doctor) had this similar name, at first I thought it was my ex boss. So I hurriedly copied this information on a paper. But when I had a 2nd look at the email address, I confirmed it was not my boss, but could be just similar names.. So I decided to google that name and wrote you directly.
I have the feelings its your pending Transaction due for payment from there. But I cant confirm if this is a part or complete payment, but I notice that you have made efforts to conclude this transaction by your self, if its not you?, then know believe me that somebody has made efforts to transfer this fund under the above name, but failed.
The Impression at the bank is that the beneficiary may be dead or have abandoned the transaction.. as your name was marked in Red with 5 others
I have an information to give you, which will help you secure this transaction into your account without any frustration, expenses or delays just as mine was just concluded … if only you can accept my conditions below.
(1) That Till this transaction is completed, I will take care of the expenses.
(2) That You will allow the bank to transfer 10% of total sum to my personal account in Bahamas as my own reward?.
(3) That You will stop every further communication with any other person regarding this same issue to avoid complications.
If you agree and accept my conditions. Then we can discuss further.. Please if you are not the beneficiary and you know the person named above tell the person to contact me urgently So we can talk about it.
We can talk on skype or Facebook, I think it will be a good idea if we chat and even do a video call on any to social media.
Please take note that I will be traveling to India in the next few days. if I did not hear from you before I travel, then its no longer my fault.
BARY J. BUNCH
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