From: ###### BANK UK LIMITED <firstname.lastname@example.org>###### Bank UK LIMITED
Date: Mon, 7 Nov 2022 13:04:06 +0100
Subject: Attn:Beneficiary,Compensation payment £5.8 Million British Pounds
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
Operation ###### Bank
Tel :+44 203 389 5674
Fax :+44 704 307 1539
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International Remittance
Division assessment report, your payment file was forwarded to us for
immediate transfer of a part-payment of £5.8 Million(Five Million
Eight Hundred Thousand British Pounds only} to your designated bank
account from our offshore account.
The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying alot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.
We therefore advise that you stop further communication with any
correspondence outside this office, since the only thing require
from you is to obtain Non-Residential Clearance Document to receive
your funds as the instruction from the World Bank, and also keep
this development strictly confidential for the security of your funds
on the ground that you have dispatched your details to the impostors
and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800 hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential
Clearance Document to enable us credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc