From: "Frank Morgan" (may be fake) 
Reply-To: <frankmorgan@r7.com> 
Date: Tue, 19 May 2015 19:55:50 +0100 
Subject: Urgent Response 
 
Halifax Bank 
Address: 2 Wilton Road, 
 London SW1V 1AN, United Kingdom 
Tel.+4477-000-73523 
 
 Payment Notification/Re-validation of Claims the sum of $50,000,000,00 usd 
 
 
 
Attention; 
 
Please we are very sorry for our delay, As we are trying to put 
somethings in other for us to ensure we get successful transfer of 
Your fund. 
Kindly contact the following Bank below and instruct them to 
email you the online access information of your account deposit with 
There Bank. Once you receive the information, 
 
 Then you ask them to direct you on whom to contact for your fund 
transfer Audited payment verified/Release certificate from the 
International Finance 
Corporation office in Texas United State. This documents is important 
for you to secure so that it will protect your fund to arrive into 
your account successful without any problem from the International 
Monitoring Agency and it cannot cost you much money to obtain. Once you 
Obtain the documents; the Bank will equally assist you to place it in 
Other for you to get successful transfer of your fund from your online 
Banking account with their Bank to your personal regular Bank account 
of your choice. 
 
Please you should email the Union Credit Oversea Bank immediately with 
The following information as all protocol has been observed to this effect. 
 
Union Credit Oversea Bank 
2 Brook St, London 
W1S 1BQ, 
United Kingdom 
 
 
Email: sglobal198@yahoo.co.uk 
 
 
Its important that you communicate to them immediately to avoid funds 
recalling and ensure that your account is credited immediately because 
i don't think that the fund will stay much with them this time around. 
Further More You are to reconfirm the following; 
1 Your full name 
 2Your address 
3 Cell phone number 
4 Banking Details 
5 Scan copy of valid id; 
 
Therefore you should treat with diligent. 
 
Confirm your receipt of this mail... 
 
Frank Morgan 
(Branch Manager) 
 
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