> Date: Sat, 26 Apr 2014 23:08:22 -0500
> From: ktaylorpd@yahoo.co.jp
> To: ktaylorpd@yahoo.co.jp
> Subject: Instructions to credit your bank account with US$980,000.00
>
>
> Dear Sir,
>
>
> We are not sure you received our previous message but we wish to
> congratulate and inform you that after thorough review of all
> unclaimed lottery prize money,
> inheritance and contract funds in conjunction with the United Nations
> and World Bank's auditors assessment report, your payment file was
> forwarded to us
> for the immediate transfer of the above quoted part-payment amount of
> US$980,000.00 to your bank account from their offshore account with us.
>
> The audit reports given to us shows that you have been going through
> hard times by paying a lot of money to certain groups of individuals
> and banks for the transfer of your funds, which has been delayed by
> some dubious officials.
>
> We therefore advice that you stop further communication with any
> correspondence outside this office since you do not have to pay any
> money or fee to receive your
> lottery prize money, inheritance or contract funds,etc as you have met
> up with the whole funds transfer requirements.
>
> Should you follow our directives, your funds will be credited and
> reflect in your bank account within the next three (3) bank working
> days.
>
> For further details on this funds transfer notice and to protect the
> confidentiality of your information,kindly send your TELEPHONE and FAX
> number to this email today.
>
>
> Yours sincerely,
>
> Mrs.Katherine Lloyd
> Anti-Fraud Unit,Financial Conduct Authority
> 25 N.Colonnade, Canary Wharf, London E14 5HS,United Kingdom