From: Jose Sanches < firstname.lastname@example.org >
Date: Tue, May 5, 2020, 12:49 PM
Subject: RE: URGENT RESPONSE FOR YOUR OUTSTANDING PAYMENT
We write to inform you that series of meetings has been hold over the months with the secretary general of Spanish Financial Intelligence Unit (F.I.U) regard the completion of your fund payment. The meetings ended three days ago, and it was obvious to observe that you have not received your fund to the tune of $4.5 million due to the inability of the past Government officials to diligently discharge their duties rather than devising means to hold your scheduled fund to themselves for selfish reasons.
The Spanish Financial Intelligence Unit (F.I.U) have successfully passed a mandate to the current secretary to boost the exercise of clearing all debts owed to you, other individuals and organizations who have been found not to have received their Contract payments. We understand that the payment was formally scheduled to be credited into your bank account but was through direct transfer payment but was not completed due to inability of the paying bank to complete the payment as scheduled.
Following the above statement, we have been mandated to deliver your total fund in-cash to your home address as instructed to end unnecessary payment and extortion of any kind by anybody. You are therefore advised to reconfirm your readiness to receive this fund in-cash to enable us schedule for a diplomat who will make the delivery successfully to your home address. You are also therefore expected to inform us if you have changed your home address by reconfirming your Home address and active phone number(s). A new bank has also been mandated for this purpose and we can make the payment to you using the new competent approved bank if you so desire bank to bank transfer.
We believe that this will put an end to the delay of your long overdue payment and please note that this delivery will take-off as soon as we receive the required reconfirmation of hoe address and phone number.
We wait for your urgent responds regard this imperatives.
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