hsmith20152@gmail.com - Simeon Bench

[LegalBriefs]

Attention:

Be inform that i have my client's mandate to advise you on the new
development to send you the funds hence the difficulty to make a
direct transfer through any bank around the world due to serious
monitoring of Terrorism Funding, Money Laundering and Drug Related
Cases by security agents.

Note that the funds shall be be sent to you through Diplomatic Channel
as a Diplomatic Luggage by a Diplomat direct to your door step without
problem.
I will provide you with more details and procedure of the transaction
as soon as i hear from you.

Thanks in anticipation.

Sincerely yours,

Barrister Simeon Bench.

Code: Select all

From: "Barrister Simeon Bench." <hsmith20152@gmail.com>
Date: Fri, 30 Jul 2021 17:02:02 +0100
Subject: RE: NEW DEVELOPMENT!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

[Smith Jones]

From: Barrister Simeon Bench. <hsmith20152@gmail.com>
Subject: NEW DEVELOPMENT!!

Attention:

Be inform that i have my client's mandate to advise you on the new
development to send you the funds hence the difficulty to make a
direct transfer through any bank around the world due to serious
monitoring of Terrorism Funding, Money Laundering and Drug Related
Cases by security agents.

Note that the funds shall be be sent to you through Diplomatic Channel
as a Diplomatic Luggage by a Diplomat direct to your door step without
problem.
I will provide you with more details and procedure of the transaction
as soon as i hear from you.

Thanks in anticipation.

Sincerely yours,

Barrister Simeon Bench.