Attention:
We the international online transaction monitoring team in collaboration with United Nation and British High Commission have been having series of meeting for the past 2 months which just ended 3 days ago with the secretary to the UNITED NATIONS and British High Commission. We have your {name} in one of transactions details but we saw only your email contact, that’s why I am writing this mail. So you have to inform your partner about this mail.
The UNITED NATIONS have jointly agreed to send back to you the sum of $7,700,000.00USD of your principal money plus $87,680.00USD of the accrued fund (ie $7,787,680.00USD). At the moment we have the full amount in our custody here in United Finance Bank because we are the United Kingdom National bank.
Therefore, we will open an offshore Premium account for you with our bank here since you are not based in United Kingdom so you can access the account anywhere in the world.
Get back to us then we proceed.
Based on strict money laundering laws and serious scrutiny in movement of funds through Banks, we have finalised with United Finance bank In UK to receive the funds and pay out to you, This is the advice from the security department and the legal department of the present bank the funds are,
You are to open a non-resident account with UFB. Note: You are not required to send money to anybody or any bank officer in UFB Bank. Same account will be used to lodge your money of GBP40,700,000.00Pound Sterling.
Once done, you can as well discuss payment option with the manager considering that the money is now in your account. You are required to go with the available document you have with you as prove to show that the fund belongs to you. This includes your identification and transfer slip giving to you by the bank that initiated the transfer.
Should have further question please do not hesitate to revert to us.
Thanks In Anticipation.
International Online Transaction Monitoring Team
