From: Bruce Van Saun (Financial Director) < email@example.com >
Sent: Mon, May 23, 2011 3:40:47 AM
With regards to your enquiry, please be hereby informed thatthe remittance of your £ 250,000.00 requires three (3) easy steps. Firstly, you need to submit a copy of your most recent Identification for your personal account. The most preferable ID is either a copy of your international passport, a driver's license or any other form of government identification. A copy should be sent to this office via email attachment.
Secondly, you are to send us your general information in this format as stated below:
(c)Date of Birth:
(d)Place of Birth
(g)Country of domicile of the applicant/s:
(i)Contact person telephone (office):
(j)Contact person telephone (residence):
(k)Contact person mobile(s):
(l)Contact person fax(s):
(m)Contact person E-mail(s):
(n)Next of kin:
(o)Relationship with next of kin:
(p)Currency account needed:
(q)Date of the application:
Thirdly, there is a new policy that all newbeneficiaries must the Cost of Transferupfront, PLEAS NOTE THAT THE C.O.T CAN NOT BE DEDUCTED.You have to pay (£1,500 .00 One thousand five hundredpounds). Equivalents ($2,500.00 Two thousand five hundred Dollars)as C.O.T charges. ThisC.O.T charges can be sent to us through our contractual money transfer agents confirmable within 24 hours. Upon the receipt of the above mentioned, a copy Our web link will be supplied to you along
with your account number and pin number to enable you operate your account worldwide online without delay.
We will revert with further guidance upon receipt of your reply.
With kind regards,
Mr. Bruce Van Saun
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