UK TREASURY OFFICE
OF FOREIGN ASSET CONTROL REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44 7024057941
Email: fotreasuryuk@live.co.uk
Dr. Steve Cole
Director, Banking Supervision dept.
Attention,
PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828, AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
This is to inform you that I have just received a NOTIFICATION from Deutsche bank, here in UK concerning a deposited funds of US$1,198,901.02 in their custody.
A notification for transfer that was sent previously was suspended because of the inability of the bank to settle clearance problems with the UK Treasury Department related to concern on the source of the fund, the fund has been in a suspense account and has accumulated huge interest. We can no longer keep the funds, thus is the reason you are being contacted. If you are interested in working with me, we can claim the funds for mutual use. If you will stand-in as the owner of the funds and process of transfer to your nominated account will commence immediately. We are ready to release this interest sum by TT (TELEX TRANSFER) or SPECIAL DELIVERY to your residence within 72hrs. You should get back to me without delay.
Dr. STEVE COLE
Tel: +44 7024057941
Email: fotreasuryuk@live.co.uk
In addition, you are advised to furnish me with the following information for filing application of transfer and change of ownership.
1. Your Full name and address (not postal address)
2. Your telephone and fax numbers
3. Occupation
4. Full Bank Information eg. Bank Name, Bank Address, Bank Account number and bank Swift code.
I am waiting for your prompt reply as we do not have much time; hence you should treat as urgent and of top priority.
Sincerely yours,
Dr. STEVE COLE
Director, Banking Supervision dept.
