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From: mrgiacomodegiorg_0087 <[email protected]>
Reply: <[email protected]>
Date: Thu, 02 Feb 2017 11:32:05 +0100
Subject: This is National Crime Investigation Center USA.


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Dear Sir/ Madam,.

This is National Crime Investigation Center USA.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
worldwide. We have come across your contact details and records with
one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank.It was clear that the bank have have
delayed this payment thereby looking for a means to divert the fund to
bank treasury.

However, all former bank officials who mishandled your transaction has
been duly dissolved and dismissed from bank work and your funds
deposited with The Clearing House. Upon our investigation conclusion,
we found out that your transaction was legitimate and for this reason
and all delays, a compensation amount 0f $3,150,567.00 (Three million
one hundred and fifty thousand, five hundred and sixty seven dollars)
has been awarded to you for immediate payment through The Clearing
House.

Kindly contact the paying officer with the below details.

Name: Mr. Giacomo De Giorgi
Email: [email protected]

Thanks.
Yours sincerely,
Mr. Scott Grog

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