From: Joel Young <joelmyoung3424@gmail.com>
Date: Mon, 1 Jun 2020 22:19:53 +0200
Subject: Transfer confirmation
Dear Beneficiary,
Re Transfer confirmation of your fund
The UNITED NATIONS foreign Auditors that are presently in our bank for the
second quarter of 2020 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.
Sincerely,
Dr.Joel Young
Foreign Operations,Sun Trust Bank