From: "United Kingdom Financial Intelligence Unit" (may be fake)
Reply-To: <dr.andrewgoodman@gmail.com>
Date: Mon, 6 Jun 2011 12:49:07 +0100
Subject: Attn: Beneficiary (You overdue payment has been approved)
Head Of Financial Disbursment Dept.
United Kingdom Financial Intelligence Unit
Foreign paymnets.
Serious Organised Crime Agency
PO Box 8000
London SE11 5EN
Telephone: +447035995355
Attn: Beneficiary ,
The UK Financial Intelligence Unit (UKFIU) is government national agency of UK, responsible for receiving, analyzing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) Regime' and sits within Serious Organized Crime Agency (SOCA).
SARS provide pieces of information which alerts law enforcement that certain client/customer activity, for example, the cash purchase of a high-value asset or a series of large out-of-character deposits - is in some way suspicious and might indicate money laundering or terrorist financing.
We apologize for the delay of your payment and all the inconveniences and hiccups that we might have caused you.However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and indolent, not having the prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over-due inheritance/contract funds has finally been gazetted to be released and transferred to you without any more hitches as previously encountered.
Meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded her banking information to our bank stating that you instructed her to claim these funds on your behalf. Please find below her Banking information for your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United States of America
Urgently confirm to us if you have authorized Mrs. Janet White to claim your funds on your behalf to avoid making payment into any wrong accounts because your name was found in the original list of beneficiary whose fund is over due for payment.
We want to state categorically that we shall not be liable for any miss-direction of transfer due to your failure to give us proper directive/reconfirmation. Else we shall commence transfer modality with Mrs.Janet White on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transfer with your valid details so that your fund valued US$16,500.000.00 (Sixteen million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as scheduled within 2-3 banking days.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)
As soon as this information is received by this Panel, you shall be instructed on how to get these funds released directly to you from our paying financial institution.
For your information, this office will not be held responsible for any cancellation or delay of your fund if you do not comply with the requirement.
Best regards,
Dr. Andrew Goodman
Director (Foreign paymnets Unit)
United Kingdom Financial Intelligence Unit
+447035995355
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