From: "Alice Roberto"<test1@sportsmechanics.in>
Reply: <carolynwd885@yahoo.com>
Date: Sun, 11 Mar 2018 02:00:01 +0100
Subject: Good news, Transfer of US$2,950,000 to your account
Dear Sir,
Are you the owner of this email address? if so, we have noticed that
you have not yet received our previous message, but we would like to
congratulate and inform you that after thorough review of all
unclaimed funds, lottery funds, Inheritance and contract funds, etc.,,
in conjunction with the auditor reports to UN accounts, your payment
file was forwarded to our office for the immediate transfer of
US$2,950,000.00 to your bank account, a compensation for your funds
retarded.
Audit reports given to us shows that you have been going through
difficult moments by paying a lot of money to certain groups of
individuals for the transfer of your fund, which was delayed by some
dubious officials.
So we therefore advice you to stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with all the
requirements of funds transfer.
If you follow our guidelines, your compensation fund of
US$2,950,000.00 will be credited into your bank account within the
next three (3) working days and copies of the fund transfer documents
will be sent to you and your bankers for confirmation
For the immediate transfer of the US$2,950,000.00 to your bank
account, kindly contact Mrs. Mildred Benjamin today with the below
information.
Contact Name: Mrs. Mildred Benjamin
E-mail: marythather392@yahoo.co.uk (OR) rebectrse@yahoo.co.uk
Telephone:+ 89554643 Ext,172
All correspondences to Mrs. Mildred Benjamin should have the
reference number:UNCC/786-50UKsent along with your Full Names and
Telephone numbers for prompt attention.
Yours sincerely,
Alice Roberto
Officer financial services, FCA, UK