From: "Mr. Wayne Larry" (may be fake)
Reply-To: <sanjosetrustbankusa@consultant.com>
Date: Tue, 28 Feb 2017 07:55:34 -0700
Subject: YOUR COMPENSATION PAYMENT AWARD OF US$1.5M IS READY? (28-02-2017)

 

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington

DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam

victims. Upon due verification, we have jointly approved the sum US$1.5M (One million, Five hundred thousand United States

Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system,

and you were among the few selected beneficiary to be compensated at this year 2017 compensation program.

 

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via the appointed

Bank through Online Banking that can be accessible.

 

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of

your details necessary to process release/remittance of your payment:

 

1. Your Full name:

2. Your Address:

3. Telephone Number:

4. Marital Status:

5. Occupation:

6. Sex:

7. Age:

 

Best Regard

 

Mr. Wayne Larry

Account Department.

Community Trust Credit Union