From: Joel Young <[email protected]>
Reply: [email protected]
Date: Wed, 8 Apr 2020 02:17:57 +0200
Subject: Transfer confirmation
Dear Beneficiary,
The UNITED NATIONS foreign Auditors that are presently in our bank for the
first quarter fund transfer verification exercise have mandated us to find
out if your fund amounting Three Million Five hundred thousand Dollars
only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as
reported in their database ? Confirm the status to us by e-mail as urgent
as possible because the status of your file have confirmed that you have
received your fund into your bank account.
If I did not receive any response from you within the next 48 working
Hours(2 days),we shall assume that your (US$3,500,000.00) has been
successfully received by you.
I look forward to receiving a response from you so that we can summit our
report to the UNITED NATIONS.
Thanks you.
Yours Sincerely,
Joel Young