Subject: The payment arrangement.
Attention Beneficiary:
Thanks for your mail.
The payment arrangement.
In acknowledgement to the receipt of your letter dated Today Friday, Jul 1, 2016 at 5:48 PM,the content as statedtherein are well noted. Fee is not required.
Further more, we wish to inform you that your fund $ 5.5 Million Dollar is intact in the bank account No 00463295757588 stated above.
Due to the inheritance process which requires your presence, the need to sign few documents for the release of fund.
Therefore, you have to travel to Banca Di Unicredit in Rome Italy for documents to be signed and this transaction be completed.
Upon your arrival our employee financial consultant who is our representative will meet with you and take you to Italian finance police office to enable you get tax code to backup the fund legally so that to avoid set back while transferring fund to your account in your country.
The fund is presently in an escrow account with Banca Di Unicredit not on your name yet, that is why we discuss with one of the bank managers of this bank who promise to assist in securing the fund for you but the bank manager advised that you have to open a non resident account with Banca Di Unicredit on your own name.
When you arrive Banca Di Unicredit in Rome Italy and open the non resident account in your own name this will enable the bank transfer the fund from the escrow account to the non resident account which you opened with them for legal tender and to avoid raise of eyebrows from the International finance police for money laundry and from that account with Banca Di Unicredit which you opened you can comfortably transfer the fund to your nominated account in your country or anywhere in the world.
Therefore you are advised to go to your bank and tell your banker to send a letter of reference to Banca Di Unicredit by swift for account opening.
Below is the information of the bank where your bank should send the letter of reference by swift.
Attention: Bank Manager
Unicredit Di Banca
International Relations and Correspondent Banking
Cooperations Agreements office. Rome-Italy
Swift code: UNCRITMM
As soon as your bank has sent the letter of reference to theinformation above by swift You are advised to move to Rome Italy with a copy of the letter of reference for account opening.When your banker has send the letter of reference for account opening, you notify me for further instruction.I believe that you will be very comfortable now that it is between your bank and Banca Di Unicredit Rome Italy which is for account opening.
As soon as I hear from you, I will direct you further and give you thesample of contents of reference letter so that you go to your bank and get it immediately then.
I am waiting for your immediate cooperation.
Sincerely,
Dr Philip Roy Hampton
Transfer Director
Transmission Department.
Royal Bank Of Scotland PLC.
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