From: "ANDREA BROWN" (may be fake)
Reply-To: <andrea.brown101@consultant.com>
Date: Tue, 7 Feb 2017 18:21:03 -0800
Subject: Re Please Respond

Royal Bank of Scotland
E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref: RBS/COUTTS/INT/UK/08/17

Beneficiary,

Please be informed that we have discovered a floating payment in your name but surprisingly with a Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank account.
We have contacted you because we needed to verify this from you to ascertain if you have actually authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to be your partner.

Bank name: BFC International Bank
Bank Address: Georgetown, Cayman Islands
Bank FAX: 1-866-328-3507
Account number: 1087564120
Swift number: 487654
Account name: Matthew Creagh

If you have not authorized your fund transferred to the above stated bank account, please contact us immediately.
Your full details below are also required.
(1)Your Full Name And Address:...................... .............
(2) Your Occupation:................... ..........................
(3) Your Telephone Number:....................... ................
(4). Your Nationality:.................. .........................

The account details were the fund will be re-directed to, if you have not authorized the transfer.

Sincerely yours,
Andrea Brown
Head of Department

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