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Date: Tue, 16 Sep 2014 11:13:59 +0100
From: <[email protected]
Subject: Attn: XXX
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We wish to inform you that we received a priority payment instruction from Int'l Credit & Equity Settlement Euro Zone East Maines Estate Broxburn West Lothian, Scotland with ref no: BECU/0039947721/06014 to reconcile and affect payment of your inheritance funds US$56,500,000.00 (Fifty Six – Million-Five Hundred Thousand United States Dollars) into your account in XXX or any other account you may wish to nominate. To complete this transaction we have an option of payment agreed on the terms and conditions of the insurance over your fund to issue you with an ATM Cash Card.
Your ATM CARD will have a daily limit of US$250,000.00 cash withdrawal from any ATM Machine in XXX or any Country you may chose. Now let me also inform you that this amount as we have mentioned can be swap over the counter of your Bank local branch in XXX with the following Banks: Citibank / Credit Suisse / International Bank of Settlement / HSBC / Barclays Bank / Standard Chartered Bank and BNP Paribas in XXX. Send us the scan copy of your international passport copy on the return of this communication for verification and to ensure that we are dealing with the right person.
In view of the above we seek your consent on the existence of this arrangement and to have the option you prefer to enable us complete the payment of the deposited draft. Also please note that you should be responsible for the Insurance coverage and the DHL courier delivery fee of your ATM Master Card upon issuance and the total fee will be communicated to you in our next email.
Your urgent and valued response will be highly appreciated. If you have further inquiries, you can call me on my direct line: Tel: + 44 759 282 2203.
Mr. Steve Hope.
Brent & Ealing Credit Union
Add: The Bungalow: Pinkwell Lane Hayes Middlesex BU3 1PE England.
Direct Fax: +44 871 974 6905
Direct line: Tel: + 44 759 282 2203