From: "Auditor/Chief Executive Officer" (may be fake)
Date: Thu, 17 Nov 2016 20:28:24 -0800
Subject: *****SPAM***** RE: YOUR OUSTANADING PAYMENT
Dear Beneficiary,
I am an auditor in European bank and clearing house, our duty is to look into records of transactions in securities companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you.
View the website for more information:
http://news.bbc.co.uk/1/hi/business/5171222.stm
Be informed that the problem you are having is from your agent/partners and the lawyer that is representing you, they did not revealed the reason for delay of your payment, and my reason of contacting you is to intimate you to stop further payment to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your payment file.
Note that Euroclear UK & Ireland Limited operates as a central securities depository that provides automated order routing and settlement for various types of corporate and government money and international securities.
We are to protect your interest, get back to me so we can direct you on how to get your fund release to you without any impediment. Maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Mr. John Trundle
Auditor/Chief Executive Officer
Euroclear UK & Ireland Limited
?Address: 33 Cannon Street Watling House London,EC4M 5SB United Kingdom
?Phone: +44 (0)2031925356
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