[16370] in Layered Athena
Its very important message, Look there is an error mix-up somewhere
daemon@ATHENA.MIT.EDU (Carroll Oneill)
Tue Feb 8 20:35:03 2022
Message-Id: <202202090132.2191WDjl022391@rpt-cro-mail03.tpgi.com.au>
Reply-To: <carrolloneill26qa@aol.com>
From: "Carroll Oneill"<Carrolloneill_21@aol.com>
Date: Tue, 8 Feb 2022 20:32:26 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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Hello Dear,
I received the check for ($9,000,000.00 ) from your client late last week and I placed it on my company bank account, due to Christmas Holidays, the bank has just called me today, after verifying the source of fund is genuine. The money is cleared and available for withdrawal, In the meantime I checked with both the money transfer services -Western Union, Money gram, and they do not send funds to Africa from this country anymore and they would not tell me Why that is the case. They cannot send this large an amount at all Anywhere in the world. The nearest office would be a couple of hours drive from my office. In any case and I would be unable to leave work to do that, whereas the bank is only a five minute walk.
Therefore can you please supply the bank account information you said you would supply. I need the account information where, I am to transfer this money to immediately. so I can print it out and take it to the bank with me, where to transfer the funds to. I would like to do