From: "First Active Bank England" (may be fake)
Reply-To: <info@firstactivebank-ltd.com>
Date: Tue, 1 Sep 2009 12:06:25 -0700
Subject: Attention: Honorable Beneficiary
Attention: Honorable Beneficiary
Payment Reference: H1EBC-04-FAB
Congratulation to you, following the resolution and agreement reached by officials of the British Security Council, the African Union, European Union, Board of World Bank Delegates after their last meeting regarding the corrupt practices by the officials of the affiliate Banks and whom made it virtually impossible for you to receive your payment after contract / inheritance completion
We hereby confirm payment advice in your favor.
Instruction has been given to us by the depositor to carry out the part payment wire transfer to your bank account in the sum of US$15,700,000.00.
You are required to open an E-Advantage Non-Residential account with us where we can deposit your fund for online banking.
We shall instruct you on procedure for setting up this account via the internet on receipt of your response.
If you do not wish to set up an account with us, inform us and we will process the fund for wire transfer to your oversea account, should in case you do not want to set up E-Advantage Non-Residential account with us, please provide or reconfirm your banking information where you want us to wire the fund(US$15,700,000.00)
Note that I can be reach on my mobile phone from 9:00am to 11:00pm UK time only, meanwhile is better to always call me on my mobile because most time I will be attending meeting during the working hours and some time i will go out of my office to attend meeting in various ministry across the UK or across the Europe. Please try and always call me on my mobile.
We also urge and advice all our customers, to henceforth ignore and stop all conversations via email, telephone, fax with any imposter who claim to be an official of this ban or another bank, stating that he or she has been asked to make payments to you, First Active Ban is the only accredited bank, instructed to release all foreign payments from the United Kingdom.
With rapt urgency, kindly re-confirm to me your payment details.
Yours sincerely,
Dr.Claudio Raineri.
Deputy Governor
Monetary Policy
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