Thompson Scott - [email protected]

[AlanJones]

From: SHAWBROOK BANK - [email protected]
Reply-to: [email protected]
Tel. No.: +447042078054

Dear Sir/Ma,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to
this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott
Director of Co-operate Banking
Tel : +447042078054

[AlanJones]

From: SHAWBROOK BANK - [email protected]
Reply-to: [email protected]
Tel. No.: +447042078054

Dear XXX ,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of Federal Reserve Bank, United Nation and International Monetary Fund has decided to route your payment through our Bank. We will contact you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott Director of Co-operate Banking Tel : +447042078054

[AlanJones]

From: SHAWBROOK BANK - [email protected]
Reply-to: SHAWBROOK BANK - [email protected]
Tel. No.: +447024077590

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