||De: Banco Santander Chile [email@example.com]
Enviado: miércoles, 19 de julio de 2017 16:02
You should note that your fund which was transferred from Nigeria has been intercepted and stepped down here in our head quarter and before it will be credited into your account with us, we require you to furnish us with the below listed documents urgently.
This sum of Ten Million Five Hundred Thousand United States Dollars equivalent was just intercepted by our fund transfer monitoring unit for lack of proper documentation. You are aware that the United Nation Organization signed a part with all financial institution to set up this fund transfer monitoring unit to monitor improper fund transfer just like yours which does not have the following:
1. Terrorism Free Clearance Certificates.
2. International Money Laundry Clearance certificate.
3. Drug Free / Arm Free Clearance.
Be you informed here that you should immediately contact your fund origin of transfer and get the above mentioned Clearance to avoid confiscation of your fund. You need not to respond to us if you are sure that you do not have the certificate in your possession.
Your fund was to hit your account today but with this development it has to be stepped down pending when you present us with the Clearance certificates within the next Three working days.
Thank you for banking with us.
Customers Relation Officer
Banco Santander Chile
(International Fund Transfer Monitoring Unit).
If you received a similar letter, please ignore it. Do not answer it.
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