> Date: Mon, 21 May 2012 15:43:14 +0800
> From: firstname.lastname@example.org
> Subject: NON DEDUCTIBLE AND NOT NEGOTIABLE
> OFFICE OF THE REMITTANCE DIRECTOR
> FUNDS' RELEASE AND AUDIT DEPT
> 222,BROAD WAY NEW YORK,NEW YORK 10038
> U S A.
> FROM: MR.WILLIAMS BROOKS,
> International Payments / Audit Officer; BOFA Financial Services.
> Legally Approved Beneficiary Of: US$3,000,000.00.
> RE: OFFICIAL REMITTANCE OF YOUR APPROVED SUM OF US$3MILLION.
> Dear Sir,
> Thanks for your email which we are in receipt your content has well
> been noted that you will authorize us to deduct the outstanding charges
> of $10,500:00 from the payment sum though your payment has not yet been
> fully authenticated and Activated which makes it impossible for us to
> deduct the sum from your fund.
> Sir,my pertinent advise to you is that you expedite immediate action on
> the payment since with your non compliance and unseriousness to this
> our instruction, it will render your transaction invalid,dormant and
> redundant then we will be bound to redirect your fund back to source of
> Sir,it will be worthy to inform you that we will not be held liable for
> the returning of your fund or the closure of your account with us though
> all the machineries have been in top gear towards the releasing of your
> fund via our telegraphic transfer to your designated bank account and
> note that without the payment of our stipulated charges we will be
> unable to make any deduction from your account with us to any of your
> bank account since your total sum of $3M is bonded by the IMF and the
> World Bank Regulatory body,upon the receipt of your response we will
> furnish you with the details of the Bank account for the swift transfer
> of our stipulated charges.
> We await for your urgent response and compliance.
> Sincerely Yours,
> Mr.Williams Brooks
> International Payments / Audit Officer; Financial Services.
> = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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