Betreff: ADMINISTRATIVE UPDATE
Datum: Thu, 09 Jan 2014 00:36:44 +0100
Von: frederick martins < firstname.lastname@example.org >
I had a doctors appointment. that lasted for many hours. I called you but you did not answer to the telephone.
Anyway ,i had to instruct my secretary to send the certificate of deposit of the funds so that i will send it to you for your perusal and documentation.
Note that the certificate is the prime document which empowers my office to procure other necessary documents and clearance documents from various international financial regulatory authorities both from the United states and UK to lawfully justify your rightful ownership and disbursement of the US$50Million when transferred to you for investment purpose as stated in the certificate of deposit.
Please note that it is convenient for me to make a wire transfer of the US$50Million to any nominated Bank of your choice after the proper documentation of the funds because all the stipulated international funds transfer regulatory laws would be complied with.
Therefore you need to make necessary arrangement for a payment of the required EURO25,800.00 documentation fee and email me your receiving Bank data to facilitate the proper documentation and swift wire of the funds to you.
I will email you our international revenue account information when you are ready to make the payment.