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From: Management <[email protected]>NATIONAL COOPERATE BANK
Date: Wed, 27 Jul 2022 00:31:16 -0700
Subject: GOOD DAY BENEFICIARY
26 Belgrave Square, knight’s
Bridge Scotland, UK
Dear Beneficiary,
This letter is from the NATIONAL COOPERATE BANK, 26 Belgrave Square,
knight’s bridge Scotland, UK. This is to bring to your notice, of your
long overdue payment valued at (€5,000,000.00) Five Million Great
British Pound, which is yet unpaid to you the beneficiary, by this
honorable bank, It is of great concern that we have decided to write
to you today, after the meeting held by the Bank Group Directors and
Board of Trustees. It has been concluded after the meeting that you
shall receive your funds, completely without any problem, once the
following instruction(s) are strictly followed by you.
During the meeting, we noticed from your payment file that several
payments was made by you as regards the release of your fund, which
until now you have not received your fund due to the inability of our
official (Williams’ Finn) who was in charge of your payment file, to
provide you with good and all necessary information as to what it will
cost you, to receive your fund without you paying more fee after fees.
Please accept our sincere apologies as the bank has come to agree that
you shall receive all your funds along with all the fee(s) you have
remitted towards the release process of your fund. We have therefore
assigned to you a new representative, who shall hence, be handling
your payment file as well as your payment.
You are hereby advised, not to communicate with or respond to any
email or telephone call, regarding the release of your fund which is
not from this bank or your new representative (NAME WILL BE DISCLOSED
WHEN WE HEAR BACK FROM YOU) as you are on your own, if you do so. Your
new representative shall contact you, as soon as we hear from you,
with the following details, to enable us proceed with your payment and
file processing immediately, You are advised not to contact anyone
regarding matters about your funds as this bank has assigned a
representative to handle your payment. Kindly provide us with the
below details, after which, you will be contacted by our
representative who shall handle your payment processing and file and
tell you all that you need to do.
1. A copy of your ID:
2. Telephone Number:
3. Current Address: (IF CHANGED)
As soon as this information is received and confirmed, you will be
contacted by your representative who will inform you, on what is
required, to get your fund transferred to you.
Note: you shall receive your funds through:
1. Bank Wire Transfer
2. ATM CARD OR Any Other Means.
Signed:
Management
National Cooperate Bank.