Thompson Scott: first installment transfer of $5,500,000.00

Hello Dear ,

Our Ref: UN/FCA7-02U

We wish to congratulate and inform you that after thorough review of all
unclaimed Contract, Inheritance, Lottery funds, etc in conjunction with
the World Bank and the United Nations auditors report, your payment file
was forwarded to our office for review and immediate payment of your long
delayed funds starting with a first installment transfer of $5,500,000.00
USD to you through our online banking.

Regards,

Mr. Thompson Scott
Group Managing Director
Tel : + 447024077590.

From: SHAWBROOK BANK < cus_shawbrookbnk@hotmail.com >
Sent: Thursday, September 6, 2018 7:20 AM
Subject: Online Account Opening

Attn :

We the family of Shawbrook Bank UK acknowledge the receipt of your

message, and we are to inform you that we did receive instructions from

United Nation and International Monetary Fund to process and pay you the

sum of $5,500,000.00 ( FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ) to you

in the form which will be stress free and also in accordance with the law

of the United Kingdom under the section 24/91.

You are advise to fill in the attached Account Application Form to enable

us open an online account in your favor ( Shawbrook BANK UK ) and as soon

as we receive the filled application below, an online account will

be opened in your name with our bank, details on how to access your

account will be forwarded to you in less than 24hours.

All the documentation will be forwarded in the next mail.

Fill the Information Below :

First Name:

Last Name:

Address:

City:

State:

Country:

Sex:

Date Of Birth:

Occupation:

Place Of Work:

Next Of Kin:

Account Type:

1. Business Account

2. Deposit Account

3. Off-Shore Account

4. Term Investment Account

The user name and password that was requested is for the new online account set up with the bank.

Username:

Password:

We hope to read from you as soon as possible.

Yours Truly

Thompson Scott

Director of Co-operate Banking

Shawbrook GROUP( BANK )UK

TEL : + 447042078054

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From: SHAWBROOK BANK cus_shawbrookbnk@hotmail.com
Date: Friday, 07 September 2018, 11:37AM -0700
Subject: Re: Online Account Opening

Attn :

We received an instruction from HM Treasury Department and International

Monetary Fund regards your payment with our Bank value $5,500,000.00 With

this regards, My bank has concluded to transfer your fund, You have

already open an online account on your name here in our bank centralized

website and your fund will be remitted into your online account and will

be activate as soon as you complete the below information needed

officially for your online account.

Please as urgency required you need to provide to this office as stated

below for the activation and deposit of your fund worth $5,500,000.00 into

your online account.

i. Direct Phone Number:

ii. Your D/license number:

iii. Online account activation fee of $350 USD ONLY

However, I want you to know that this online account is where you can make

a transfer to any bank of your choice anywhere in the world.

Once the above requirement is received your online account will be

activated, Please note that your total fund is $5,500,000.00 USD and it's

on fixed deposit to that effect no one can remove or deduct any money from

it, you will have access to it for further use, then you can be able to

transfer money through your online account to any bank account anywhere in

the world.

The Account will be activate upon the confirmation of this payment and all

information to access your fund will be send immediately payment confirmed.

I will be waiting to hear from you soon.

Regards

Yours Faithfully

Dr. Thompson Scott

(Director International Remittance Department)

To review our Privacy Policy please visit the Santander homepage.

Copyright C 2006 Santander Banking Corporation ABN 33 007 457 141

*Microsoft Windows is a common operating system. For your protection,

always ensure you have downloaded the latest patches for your operating

system.

Please consider our environment before printing this email.

WARNING - This email and any attachments may be confidential. If received

in error, please delete and inform us by return email. Because emails and

attachments may be interfered with, may contain computer viruses or other

defects and may not be successfully replicated on other systems, you must

be cautious. Santander cannot guarantee that what you receive is what we sent.

If you have any doubts about the authenticity of an email by bank, please

contact us immediately.

This Email is intended for the named recipient only and may contain

privileged and Confidential information. If you have received this email

in error, please notify us immediately. Please do not disclose the

contents to anyone or copy it to outside parties. Thank you