From: < firstname.lastname@example.org
Date: Jan 12, 2018 6:38 PM
Subject: Re: Details
Foreign Remittance Department
22 Finsbury Circus, London, EC2M 7DT
Tel:- +44 (1)75 2395 592
Deposit File Code No: UK089/DEP0244170.
Fund Release Notification Amount Of £10,879,000.00 British pounds.
Dear Esteem Customer
We do hereby acknowledge the receipt of your mail, it is confirm satisfactory, all the documents you provided have been verified and we are now set to release this funds into your account now.
In our previous mail, you were directed to make payment of $960 USD for the opening of a Non Residential Domiciliary Account with FBOEL BANK, the reason for this account is because you are a non tax payer of the United Kingdom and as such you are subjected to open this account to help us generate taxes on behalf of yourself.
This transfer will be completed within 6hrs after the successful payment of the NRD account opening fee of $960 USD. All customers seeking account opening with FBOEL BANK are to make payment through India to our affiliate Bank representative in India, this may sound as a surprise to you but the truth is we intend to be a globalized bank by 2020 as such we are using this medium to groom the growth of our branches all over the world, making payment to India is to enhance the growth of our new FBOEL BANK branch in India.
Below is the Information to make the Required payment via Western Union or Xpress Money Transfer Service
Receiver ' s Name: Naiz Mohammad Popal
Receiver ' s Country: India
Receiver ' s State: New Delhi
You are advised to send the account opening fee payment receipt to me via email for immediate processing.
Customer service department
* * * * * * * *WARNING* * * * * * * * *
This message was sent from the Accounts Department of FBOEL BANK. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for FBOEL BANK customers only.