This is an official communication from united stated financial
monitoring services (Credit Monitoring Service (CMS), We have
intercepted the sum of eight million tree hundred and seventy thousand
British Pounds sterling which was been transferred into a business
account to south America.
In our preliminary investigation it was discovered that a United
Kingdom Standard bank plc united kingdom as Authorized inheritance in
your favor wit ref: no Our Ref: STB/UK/6004 ,Further investigation
revealed that top official of the bank has almost succeeded in diverting
your funds into an account in South America.
Note the account details stated below was the account you provided for
the transfer kindly indicate it's authenticity.
Konto Nr. 20010150761 |
SWIFT / BIC: EASYATW1 |
IBAN: AT45 14200 20010150761
You are to furnish us with these details to enable us reconfirm and
advice you appropriately on how to redirect your funds.
Direct phone lines
Director Monitor Unit
All reply should be sent to firstname.lastname@example.org