FEDERAL MINISTRY OF WORKS < email@example.com >
martes, 9 de octubre de 2018 11:25
Dear / A solution to your problem has come.
RE:$6.7Million USD Transfer Procedure
After our bank reconciliation and several attempt to transfer your
$6.7Million USD Dollars.Our management has decided to consult a
consultant who has been working for the bank on International Fund
Transfer, The consultant has advise the bank that they cannot be able
to move the $6.7Million USD Dollars directly from our bank (UNITED
BANK FOR AFRICA).That the best way for them to move the $6.7Million
USD Dollars is through a paying bank (PNC BANK Corporation).
PNC Corporation will immediately transfer the $6.7Million USD Dollars
to your account as an investment fund with the following procedures
for more transparency and to avoid stoppage after the initiation of
the $6.7Million USD Dollars transfer, Below are their procedures:
1.PNC Corporation will send a representative to your country, The
reason is that there will be an investment agreement that will be sign
between you and the bank to establish a relationship between you and
the PNC BANK, Been that the PNC Corporation will be claiming that the
$6.7Million USD Dollars originated from their bank and there must a
documents that will be sign to show that there was $6.7Million USD
Dollars from PNC Corporation transferring to you for Investment.
2.The representative of the PNC Corporation that will be coming to
your country will register the Investment Agreement with the USA
Embassy in your country to legalize the $6.7Million USD Dollars
transfer and notarize it. To confirm that the $6.7Million USD Dollars
is legal and certified all the procedures for an investment in your
The PNC Corporation representative will have a brief meeting with your
bank manager and you to obtain all the compliance that is needed by
your bank for the $6.7Million USD Dollars transfer.
Presently,we have moved you to PNC Corporation and if you are ready
for this procedure, please write back urgently in-order to proceed at
once with the next instruction,
Please bear in mind that you as the recipient of the $6.7Million USD
Dollars will provide the business class air ticket of the
representative of the PNC BANK Corporation, And also hotel his
accommodation and registration of the signing and notary in the USA
Embassy will be paid by you on arrival of their representative in your
I will be expecting your response.