From: Ethan Winchester < firstname.lastname@example.org >
Date: Sat, Oct 6, 2018, 2:34 PM
Subject: Your Fund Payment, Please Comply Immediately.
I ' m Mr. Ethan Winchester, director cash processing unit, Sainsbury' s Bank plc United Kingdom the only bank appointed by the All Asian Union, and European Union E.U. Members lead by President Jean-Claude Juncker. To pay all outstanding beneficiaries of compensation / Inheritance / Next-of-Kin / Lottery Funds of any kind.
Because of the frauds going on around the world where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above All Asian Union, and European Union E.U, held a meeting in London and resolve to pay all beneficiaries in cash through means of diplomatic courier service. The information on our desk, made it clear that you have not received your fund payment yet. We received your unpaid files from international monetary fund (I.M.F.) as one of the outstanding beneficiaries of Two million Five Hundred Thousand United States Dollars ( US$ 2,500,000.00) only.
Take note; Due to global economic crisis Five Thousand United State Dollars (US$ 5,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will no more be up to Two million Five Hundred Thousand United States Dollars ( US$ 2,500,000.00) but Two Million four hundred and ninety five thousand united state dollars (US$ 2,495,000.00) only.
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram transfer, do not listen to him or her, because due to a lot of frauds on the internet, non international bank honors remittance instruction anymore on huge amount transfer, this is why we settled to pay in cash through courier delivery system.
You may have paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. My dear; as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying anybody in advance again, and if you just follow my instruction, you will receive your money in three working days without any delay.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to confirm the genuineness of this transaction.
Therefore, do get back to me immediately for quick delivery, because time is not in our side. All the documents will be sent to you along with your fund payment o delivery day. Finally you have to assured us that you have stopped dealing with those fake officers.
Am waiting to hear from you as soon as possible.
Mr. Ethan Winchester
Director cash processing unit
Sainsbury ' s Bank plc United Kingdom
Direct Line: +44 203-389-7449
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