This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme, On behalf of my wife, I am happy to inform you that we have forwarded your funds over to the management of the payout bank, CREDIT SUISSE BANK PLC, United Kingdom. I am also pleased to inform you that we have issued out a cheque of [ £1,000,000.00 GBP ] through our attorney, has now been deposited with CREDIT SUISSE BANK PLC, United Kingdom, the payout bank authorized to conclude the disbursement of the funds via Online Wire Transfer to your operational bank account in your country.
Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2012. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last month alone, I and my wife Angela, discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in the U.K, who will be responsible for clearing the cheque in England before the funds can be transferred to your designated bank account anywhere in the world. I have therefore included a Donation Code Number to this message [Dawes/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of CREDIT SUISSE BANK PLC UK, immediately as they have been authorized to clear the cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
Contact Bank: CREDIT SUISSE BANK PLC,UK.
Contact Officer: Mr David Mathers
Please note that upon your contact with Mr David Mathers you are to provide him with your Donation Code Number [Dawes/231/2011BDB] Fill Name, Contact Address Phone number, so that he can verify your identity with the details we sent over to their office a while ago on.
Please endeavor to keep us fully informed on all developments with the payout bank so that we can also monitor the transfer process through a feedback from you.
Your follow up and full cooperation is highly anticipated.
Best Regards,
Dave and Angela Dawes
