From: "Park National" (may be fake)
Reply-To: <accounts@park-national.us>
Date: Fri, 1 Dec 2017 11:22:55 -0800
Subject: YOUR LONG WAITED CHARITY FUNDS.
PARK NATIONAL BANK WANTS TO ACKNOWLEDGE YOU ABOUT YOUR LONG WAITED CHARITY FUNDS.
DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR CHARITY FUNDS HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANKS IN ATTEMPT TO SWINDLE AND DIVERT YOUR CHARITY FUNDS TO ANOTHER BENEFICIARY.
WE ARE WORKING TOWARDS A CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE RULE OF LAW’ MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION ACADEMY.
WITH REFERENCE TO YOUR CLAIM OF THE TRANSFER OF US$7,500,000.00 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) WHICH WAS DEPOSITED WITH REFERENCE CODE: WGSF/00185389XXX WITH DEPOSIT REFERENCE NO. DB885 8900128, .
THIS IS TO CERTIFY THAT WE HAVE CONCLUDED VERIFICATION AND YOUR CLAIM HAS BEEN OFFICIALLY APPROVED WE HOPE COMMENCE WIRE TRANSFER OF THE SAID FUNDS TO YOUR NOMINATED BANK ACCOUNT AS SOON ALL THE STATUTORY CLEARANCE DOCUMENTS ARE ACQUIRED FOR PROPER LEGALIZATION, WE WILL KEEP YOU INFORM OF FURTHER PROGRESS REPORT.
THIS BANK HAS A STANDARD TRADITION TO REASONABLY SAFEGUARD CUSTOMER'S INFORMATION FROM UNAUTHORIZED INTRUSION, AS SOON AS WE CONFIRM YOUR IDENTITY AND INFORMATION AS REQUESTED ABOVE THEN WE WILL IMMEDIATELY COMMENCE THE PROCESSING OF THE RELEASE OF THE CHARITY FUNDS TO YOU.
IN ORDER TO CONCLUDE THE RELEASE PROCESS, YOU ARE ADVISE TO KINDLY FORWARD TO ME THE FOLLOWING
1. YOUR FULL NAME
2. CONTACT ADDRESS WHERE THE CHECK WILL BE SENT
3. YOUR PERSONAL PHONE NUMBER
IF YOU DO NOT HAVE AN ACCOUNT, WE CAN RELEASE TO YOU A CERTIFY DRAFT CHECK WHICH CAN BE CASHED AT ANY OF OUR CORRESPONDENT BANK BRANCH IN YOUR STATE.
IN ORDER TO ENSURE THE SMOOTH RELEASE OF THE FUNDS TO YOU VIA DRAFT CHECK, YOU WILL BE REQUIRE TO RECONFIRM TO US YOUR CONTACT ADDRESS AND THE FULL NAME TO BE WRITTEN ON THE DRAFT CHECK.
THANKING YOU IN ANTICIPATION FOR YOUR CO-OPERATION.
DR ERIC BAKER
Executive Officer
Park National Bank
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