From: email@example.com [mailto:firstname.lastname@example.org]
Sent: Thursday, 2 April 2015 8:06 PM
Subject: important mail
GLOBAL TARGET FINANCE GROUP
AV ALBERT 99/1090/SQUARE DE MEEUS 35 1000 BRUSSELS VAT NO BE 47 001714851680
Sequel to our telephone conversation,We have been nominated to handle your payment of $350,000,000 , (Three Hundred and Fifty Million
dollars) with Reference number: TAD/KBC/FI/2015 by our client, KBC Bank Brussels Belgium, based on the instruction they received from their customer Mr SHEIK AHMAD MOAZ AL-KHATIB FROM SYRIA.
Please note that you will be required to come over to our corporate office Brussels Belgium to sign your fund release document with the below requirements to enable us facilitate the immediate release of the funds promptly; 1. 2 passport size photographs.
2. Your international passport for identification.
3. Any of your current utility bill for address confirmation.
4. Processing Fee of €28,500, Euros. (Twenty eight thousand five hundred Euros)IN CASH.
Also note that the processing fee is the charges to enable us process the legal paper works and otherwise in respect to the release of the funds to you and it will be paid in cash at the Admin department/bank consultancy office during your meeting with the officials of the bank that will process the release of the funds after verification with the board of directors of the Bank. It is also very vital for your presence to sign the due diligent paper work for an EU and open a non resident offshore bank account with the paying bank in Belgium (KBC BANK), which will be established on verification of the said document with the accredited bank considering the large amount of money and due to the European monetary control system, we need to operate in a professional manner to avoid any bureaucratic difficulties in the nearest future within your country an the EU.
I await your prompt response in this regard because after the meeting and signing of relevant fund release documents is accomplished, the next step will be to transfer the funds to the nominated bank account of your choice.
As soon as you conclude with your flight schedule, kindly send me your flight schedule details to enable us make arrangements with the paying bank, KBC Bank here in Brussels Belgium so that your bank draft in respect of the funds which KBC bank will prepare in your name and pay into your offshore bank account you will open in our bank here in Belgium for onward transfer to your bank account in your country will be ready before your arrival.
Also note that you are to contact me as soon as you arrive in Brussels Belgium after checking into your hotel so that i can send my secretary who will accompany you to the paying bank to facilitate the release of the funds to you in line with our protocol.
You can call me on my telephone number: +32 489055609/0032485216260 for more clarification if need be.
Looking forward to hearing from you so that every arrangement can be put in place before your arrival in Belgium.
Global Target Financial Consultant
KBC/ING Bank Brussels Belgium
Tell: +32 489055609/0032485216260