From: <Name Removed><Email Removed>
Date: Wed 7/2/2025 6:37 AM
Subject: [EXT] Hello
*Attachment:
External Mail
Greetings,
I hope my email meets you in good health, i am writing to you in the capacity of my position in the BHD INTERNATIONAL BANK PANAMA S.A.
I hope to trust your capability and expertise to handle a remittance of a completed Contract Awarded Overdraft Payment left in my bank. I assure you that the transaction is completely 100% risk-free that cannot affect you or your company.
The overdraft is $32,000,000 USD. The fund is to be moved out of my bank and secured in your account as an investment fund. On the accreditation of the fund in your account, 60% will be transferred to an account that I will provide to you, while you keep 40% for your service.
Provide me with your full name, mobile number and address which will be included in the transfer application letter.
Further information will be made known to you upon once I obtain your response.
Thanks,
<Name Removed>
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