ELEFTHERIOS sent a message to Greg D. Carmichael – Chief Executive Officer of Fifth Third Bancorp – Email Address that said:
Today
At 2:24 PM, TERRY said the following:DEAR SIR , IN MY HANDS A BANK DRAFT OF YOUR BANK PURCHASED BY JANET . I NEED TO KNOW THE AVAILABITY AND POSSIBLE VERIFICATION WITH MT 110 AS I WANT TO MAKE IT CASH AND USE IT IN SEAPLANES CANADA MARKET TO BUY SEAPLANES. IN CASE OF AVAILABILITY BY YOU , I NEED AS NEW CLIENT A BG 200M TO BUY CANADIAN SEAPLANES AND ALOAN 150M TO HAVE CASH FOR 5 YEARS.. PLEASE GIVE ME YOUR EMAIL AND SKYPE HOPE THE BEST COOPERATION BETWEEN US BEST REGARDS TERRY
2:24 PM
At 2:30 PM, Jami H. Safari said the following:I would not handle anything with MT/SWIFT unfortunately
2:30 PM
At 2:55 PM, TERRY said the following:EXCELLENCY , HOW I CAN CONTACT THE BANK , THE PRESIDENT , TO VERIFY THA BANK DRAFT ??? AS LOAN OFFICER , HOW I CAN HAVE THE LOAN FOR YOU AGAINST YOUR BANK DRAFT ???
At 3:10 PM, TERRY said the following:Name Title Company Greg D. Carmichael President Chief Executive Officer Fifth Third Bancorp Nicholas K. Akins Chairman, President CEO American Electric Power Company B. Evan Bayh III Partner McGuire Woods LLP EXCELLENCIES , I WANT A LOAN AGAINST YOUR BANK DRAFT NR
At 3:10 PM, TERRY said the following:FACE VALUE 60M USD
At 3:11 PM, TERRY said the following:CAN YOU PAY ME THE BANK DRAFT ???
At 3:11 PM, TERRY said the following:CAN YOU LOAN ME ON YOUR BANK DRAFT ???
At 3:11 PM, TERRY said the following:PLEASE CONFIRM
At 3:12 PM, TERRY said the following:BEST REGARDS TERRY TSIROS EMAIL
3:12 PM
At 3:12 PM, Jami H. Safari said the following:For a loan secured by a bank draft you would have to deposit or cash the draft then deposit the funds in to an account with us.
for the draft you must contact the CEO.
