CASH TRANSFER/DELIVERY MONITORING UNIT,
ZURICH- SWITZERLAND.
DATE: 22/07/2017
Attn: Dear Customer:
ACCRUED INTEREST OF $550,000.00 ONLY IN YOUR NAME.
Kindly note that, after a financial end of transaction that took place on 27th April. 2016,your name was among the selected for the World bank compensation settlement of ($550,000.00) through an accredited bankers, Goldman Court-ts bank. It might interest you to know that, your contacts/email was among the names used in executing this successful transactions, in which the large sum has been transferred/WITHDRAWN but the accrued interest OF ($550,000)in your name is still available and due to be released right now. For us to proceed,We advise that re-confirm the following details for us to proceed with this payment exercise,fulfillment of these under-mentioned details will enable feel safe that we are dealing with the right person.
(1) Your Full name . . . . . . . . .
(2) Your Address. . . . . . . . . . .
(3) Your Phone Number . . . . . . . .
(4) Any Valid ID . . . . . . . . . .
(5) OCCUPATION/AGE. . . . . . . . . .
(6) CERTIFICATION OF LEGALITY. . . .
Furthermore,as soon as hear from you, we shall release the contacts of the legal licensed agents in Asia, who will assist you for the applications and secure of the Affidavit of claim & the Certificate of legality in your name, that will be needed to obtain the payment approval from the Board of directors in charges for the transfer transaction
FOR SECURITY OF THIS TRANSACTIONS, YOU CAN REACH ME ON THIS
Your in Service
Dr.Micheal Johanson
ASSISTANCE MANAGER
INTERNATIONAL FINANCIAL NETWORK
CASH TRANSFER/DELIVERY MONITORING UNIT.