---------- Forwarded message ----------
From: PAUL DOUGLAS FROM C&G BANK <dpaul.douglas@gmail.com>
Date: 2011/7/29
Subject: Update On Our Transaction
To:
Dear Sir/Madam,
I sent you a proposal sometime ago regarding the sum of $12.5m deposited with C&G bank
where I work as an external auditor which I want to use your name as the beneficiary to
transfer into your bank account. You indicated your interest in the transaction but I did
not follow up because I travelled out on official engagement immediately after I recieved
your response. I sincerely apologise for the delay.
Having returned from my trip, I decided to contact you to enable us finalise the transaction.
Please let me have your full names, telephone number and current address once again to
enable me use same to file in a claim to the bank on your behalf and furnish you with a draft
application of claim you will submit to the bank to enhance the transfer of the fund into your
bank account.
Your urgent response will be greatly appreciated as fund will be reverted to the treasury as
unclaimed deposit after fourteen (14) banking days of non submission of claim.
Kind regards,
Paul Douglas
External Auditor
C&G Bank, London
From: PAUL DOUGLAS FROM C&G BANK <dpaul.douglas@gmail.com>
Date: 2011/7/29
Subject: Update On Our Transaction
To:
Dear Sir/Madam,
I sent you a proposal sometime ago regarding the sum of $12.5m deposited with C&G bank
where I work as an external auditor which I want to use your name as the beneficiary to
transfer into your bank account. You indicated your interest in the transaction but I did
not follow up because I travelled out on official engagement immediately after I recieved
your response. I sincerely apologise for the delay.
Having returned from my trip, I decided to contact you to enable us finalise the transaction.
Please let me have your full names, telephone number and current address once again to
enable me use same to file in a claim to the bank on your behalf and furnish you with a draft
application of claim you will submit to the bank to enhance the transfer of the fund into your
bank account.
Your urgent response will be greatly appreciated as fund will be reverted to the treasury as
unclaimed deposit after fourteen (14) banking days of non submission of claim.
Kind regards,
Paul Douglas
External Auditor
C&G Bank, London
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