Anthony Segio [email protected] [email protected]

[Tim Atem]

from: Anthony Segio - [email protected]
reply-to: [email protected]
other email: [email protected]

Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK
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TYPE OF TRANSFER : 10108137325963
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DP-DATE : 27/04/2019 - 29/03/2019
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DP-DATE : 1:45PM/NEXT OF KIN
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T-BALANCE : US$10,700,000.0000
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Telex/SWIFT Code: BUKBGB22.
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Currency: USD
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Following the above telex transfer in your favour,
Kindly Confirm if the (Chief Executive Officer) (Ashok V. Vaswani ) has contacted you about the transfer to enable us monitor the transfer from here.

We wait your urgent responds in respect of this message.
Reply-to address: [email protected]
Congratulation.

Management.
Signed:Anthony Segio(DMO-UK)

[Troy Platt]

From: Anthony Segio <[email protected]>
Date: Wed, 3 Apr 2019 21:59:38 +0100
Subject: Payment Information

How are you doing ?
Following my previous message regarding the approval for your payment,i have not heard from you until now, hope all is well?

Sincerely hope you are in contact with the Bank official regarding the status/ transfer of your debt/fund as assigned in your favour?
Well after forensic investigation, your file was referred, due to numerous application interventions and attempts to wire transfer your funds that failed., The Paying Bank Payment Center United Kingdom through our official profile gazette stop the application for the transfer of US$10,700,000.00 belonging to you as its was assigned to this email owner hence this message.

Kindly update us with the true status of your transfer to enable us monitor it from here as well to avoid wrong claims.

Sincerely hope and believe that we are working to protect your integrity and your fund from diversion.
I am waiting for your full feedback before the close of work today.
Thanks for your Patronage.
God Bless and protect you,
From Anthony Segio (Director of Operation)