"Access Credit & Investment Bank"< email@example.com
December 14, 2013 at 2:54:34 PM PST
Subject: RE: ACIB INTEREST P A Y M E N T N O T I F I C A T I O N
ACIB: Interest P A Y M E N T N O T I F I C A T I O N
From: Head of Audit Department.
RE: ACIB INTEREST P A Y M E N T N O T I F I C A T I O N
Tel: + 1 9 4 0 6 0 2 7 4 3 7
Sometime ago United Nation f u n d Office (U N) brought your contract/inheritance f u n d to our B a n k, after a period time, the f u n d were withdrawn back to the United Nation Treasury. During the period of time the f u n d was in our B a n k, it generated an interest of US$2.250M, which we are about to be pay to you.
For your information and advice, you need to hasten up to pick this f u n d because from time to time the world B a n k auditors do come to our B a n k to cross-check our files and our f i n a n c i a l update, the earlier you comply
with claiming of the f u n d, the faster the action, because the United Nation, officials wants the accrued interest to be p a i d to them but we refused, if they find out that this interest f u n d is still in our B a n k they will want to call back the money to the United Nation Treasury a c c o u n t.
What we need from you now is any of your identification for example; your international passport or your drivers license copy, then your telephone and fax number for easy communication.
As a matter of fact we dont have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Expecting your immediately response.
For: the management
Access Credit & Investment B a n k