From: MR JONNY ARIES < make.@mist.ocn.ne.jp
Date: Fri, Apr 6, 2018, 2:02 PM
Subject: Attn-Esteem Beneficiary
150 East 42nd Street
NY 10017 USA New York
Attn: Esteem Beneficiary
You ' re getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.
This is to notify you that U.S. Treasury Department Approved the sum of $9.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.
Your fund presently has been deposited in a suspense account, here in our Bank, the UniCredit Bank . The Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated local account. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have met with the Bank requirements.
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your funds would be transferred in 8hrs on re-confirmation of your details for proper verification and the basic requirement to activate your account.
NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the U.S. Treasury Department by opening account for the activation of your account. Kindly take note that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that no bank charges will be deducted from your fund.
Group Managing Director & Chief Executive Office