From: MINISTRY OF FINANCE ENGLAND < firstname.lastname@example.org >
Subject: Office of the Operation Manager (FINAL LAST WARNING)
Date: Tuesday, October 2, 2012, 8:29 AM
Office of the Operation Manager
The Bank of England LtdChief Auditor Management United Kingdom , desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face annulment on the2nd Oct, 2012after DR. David Cameron Presidential open talk on Tuesday 13th July, 2012 for his first term in the office as Prime Minister of the Britain.
Ministry of Finance PaymentCentre.
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Retail unit 8 , Canada Place
Canary wharf, Greater London England
24 hours banking service. Please reflect on the time difference in United Kingdom if contacting us from overseas.
Compliment of the season to you!!!
This is to report to you that our bank have received a correspondence from the Federal Royal High Court as cancellation notice for your lottery funds transfer to be deleted from foreign payment file .We have waited long time enough for you tofulfil the required obligations and claim the funds like other beneficiaries that have claimed their funds beforeOctober ending but nothing comes up from you as the funds owner.
The Management of this bank held an urgent meeting in my office on the 2nd Oct, 2012, regards to the transferring of your funds ofGBP£1,000,000.00 by t.t wire transfer and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till Monday next week so that I consult you personally to know your mind concerning the funds which was on hold by the IMF board.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested on this transaction.
Finally, if you still have the interest of being paid your funds by T.T Wire Transfer; you should kindly forward your receiver permit immediately. Also, you are to pay the sum of$100 Dollars for the retrieving of your payment documents from the Federal Royal High Court England and I will thereby write an appeal letter to Court of Appeal England Republic against the (Cancellation Notice
ofyour winning fund prize lottery )in ordinance of Federal Royal High Court England. After this process, you shall start to receive your transfer at once basis as agreed on the initial stage.
Please you instructed to send thisUSD$100 directly to the IMF as the payment information's has been stated below here for onwards /speed up your transfer ofGBP£1,000,000.00 into your nominated bank account of your choice.
RECEIVER NAME:DAVID SMITH
Here is where you can send the$100 by Western Union for our immediate action.
Address:3 smith Cnr Main Avenue London
Country; England United Kingdom
Amount; $100 dollars
Send the MTCN after the transfer has been initiated from the Western Union bank or outlet.
As you can seeChristmas festival are fastapproaching closely and we want to release this funds to you immediately within one week from now no more time to delay again over this transaction otherwise it'll links to termination.
This isSecond (OR) Fourthtimes this kind warning letter has been forwarded to you in your email desk as warning notice concerning your winning fund prize which was on hold by the IMF board, kindly try to comply with us and quickly receive your winning fund prize from us instantly without further delay this final warning noticed.
I am looking forward to your positive cooperation fairly soon.
Ministry of Finance
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