>From Minister Business Branch
PNC Bank Plc.
Date: 7th August,2015
Direct Tel: +447024043611
Dear Beneficiary
Attn:
Based on the Recent Alert Notification on your scheduled and awaited payment,note that our financial surveillance is aware of an accumulated financial interest on our enlistment that has been considered due for release as recorded on our bank's Payment Data Update Print.
Similarly, on the true position of this transaction we have carried out a routine check and based on the duration, the amount considered due was USD3.700.000.Three Million,Seven Hundred Thousand United States Dollars in your favor. And after the confirmation of this payment in your account, we shall then approve the principle sums accordingly,which you expected long ago.
By our remarks here, we consider it appropriate to notify you of this development, and would also advise you to forward your appropriate current info (Your Full Names,Your Address, Your Banking Details and copy of your identification without any error, and including your correct Bank account information.
Also remember that the payment will only be Bank to Bank Transfer, confirmation by your bank and the Beneficiary to the account. I will assist you with my position to avoid any delay in this particular transaction. Take this advantage and directives seriously and respond timely, so that we can serve you better.
However, if by any or mission you receive this message in error kindly notify us for proper records,
Thanks for your time.
Mr. Fred Williams
Online Banking Department
West minister Business Branch.
