From: London Scottish
Bank Plc [mailto:info.lsbplc@lsbplc.com]
Sent: Sunday, December 16, 2007
12:46 AM
To: undisclosed-recipients:
Subject: RE: INSTRUCTION TO CREDIT
YOUR ACCOUNT WITH THE SUM
OFUS$2,500,000.00
London Scottish
Bank Plc
Registered Office: London Scottish House,
Mount Street,
Manchester M2 3LS.
Registered No: 973008 England .
Private Mailbag: M2
3LS: cable: lsbank.
Direct line: +447031902511
RE: INSTRUCTION TO
CREDIT YOUR ACCOUNT WITH THE SUM OF US$2,500,000.00
(TWO
MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY.
Dear,
We wish to
congratulate and inform you that after thorough review and
evaluation of
your Inheritance/Contract funds in conjunction with the
World
Bank
Auditoria Team and the International Monetary Fund (IMF) assessment
report,
your payment file was forwarded to us for immediate wire
transfer of
the
above quoted amount to your designated bank account from
their
offshore
account with us.
However, since your fund has met
all the conditions required for its
remittance, my subordinate and I in the
computer/telex section has
resolved to
transfer your fund to your
nominated bank account following the
instructions
wereceived from the
head office today.
We have perfected a plan to activate the transfer of
your fund "which is
presently on deferred schedule in our system" within
the next few days
if
you assent to our instructions.
You will
provide us with the below information to enable further
completion of your
fund wire transfer:
Beneficiary's Full
name:
Address:
Tell:
With the above information, the whole
exercise will take us
approximately
24hours from the date we receive
these details.
Yours faithfully,
Mr. John Freel
Director:
Foreign Operations/ Remittance,
For: London Scottish bank Plc,
Tel:
+447031902511
E-mail:
info.lsbplc@post.ro