From: Peter Gray < email@example.com >
Date: Wed, 16 Oct 2013 08:36:57 -0700 (PDT)
ReplyTo: Peter Gray < firstname.lastname@example.org >
Subject: Credit advice in your favour -
We write to confirm receipt of instructions marked with you as the ultimate beneficiary for the immediate settlement of funds currently held with our institutions correspondent bankers.
Currently, the funds are awaiting clearance from the concerned authorities, i.e. the Belastindienst Authorities, European Central Bank (ECB ) representative office and the Financial Services Authority (FSA ).
Consequently, in line with the provisions of the ECB and the FSA, Please be informed that we are under obligation to report this transaction to the authorities and we are in the process of obtaining all necessary
clearance permits to enable us conclude with your settlement.
To enable us effectively conclude with the clearance formality, you are advised to immediately forward copies of the data and picture pages of your international passport and proof of your residential address and complete the attached verification forms. Upon receipt of the required information, we will proceed to obtain the vital clearance permit from the ECB and FSA to pursue the remittance of funds to any beneficiary bank account that you will provide for this transaction.
While we await your urgent action, you are at liberty to call on direct telephone number +44 207 060 1893 email:email@example.com for further discussion on this matter.