From: Schweizerische Nationalbank < firstname.lastname@example.org >
November 21, 2012 3:27 AM
Subject: Re: Payment Advice From Schweizerische Nationalbank(Reminder-Urgent)
CH - 8022 Zurich
We are in receipt of a payment advice from Central Bank of Switzerland to transfer into your account the sum of US$18Million As a matter of urgency, could you reconfirm the followings to enable us commence on the transfer process.
1] Your full bank detalis to avoid wrong wire transfer 2] Your contact address 3] Your direct phone and fax lines for easier communication We will credit your account upon the receipt and confirmation of the above requirements and for your best interest we advise you to direct your attention to this bank.
more the bank has demanded for Payment Gateway transaction reports (PGTR)
as requested demanded by Homeland security, FBI, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $188.00 hence it will pave way for the transmission of your fund to your account.
Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person:
Name: Hans Christian Wehrfritz
Address: VICTORIA; B.C.;
V8W 2B9; Canada
Note that this message is urgent and should be treated on dispatch because
of the valid date on the transfer instruction.
Thanks for your anticipated co-operation to help us serve you better.
CH - 8022 Zurich
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