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From: "Thomas Kohler"<account@ssagroup.com>
To: account@ssagroup.com
Subject: {Definitely Spam?} Clarify t/o TRANSFER.
Date: Mon, 25 Dec 2023 04:20:30 -0800
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Greetings,
I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs. Upon your confirmation, I will give you further directives on what to do and the reason why you haven't received your funds.
Regards,
Dr. Thomas Kohler