||From: Dennis Wood <firstname.lastname@example.org>
Date: Mon, Jan 22, 2018 at 1:01 AM
Subject: Our Ref: ICICI/435/OX/024/18
ICICI Bank Ltd (NY)
500 Fifth Avenue, Suite. 2830,
New York 10110
Our Ref: ICICI/435/OX/024/18
Dear Unpaid Contractor,
From the records of outstanding contractors due for payment with the
ICICI Bank, Your name was discovered as next on the list of the
outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file, your outstanding contract payment is
US$2,000,000.00 (Two Million United States Dollars Only).
Your response is required to enable us credit your account immediately
without any delays and you are also required to respond back with the
reconfirmation of your bank account particulars where you want us to
transfer your funds into.
Please be fast on this matter as this requires an urgent attention.
Yours In Service.
Mr. Dennis Wood
Remittance Director (ICICI).
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