From: “INTER CREDIT UNION BANK UK.” <email@example.com>
Subject: YOUR FUND
Date: Wed, 21 Mar 2012 05:27:27 +0000
From: The office of the Director.
Inter Credit Union Bank.
London – United Kingdom.
Tell: +44- 702 406 8482.
We refer to the subject and hereby confirm that we have received instruction from the International Monetary Fund (IMF) and the office of FBI Department USA, to remit in your favor a sum of US$3.5M. This fund arrive to our bank from Africa.
However, due process and verification is on going with regards to the legality of the fund. This is the normal procedure when an amount of such magnitude is involved. The fund details have been forwarded to the FINANCIAL SERVICE AUTHORITY ( FSA ) and other global finance control bodies for approvals and this will take just under 24 hours to be concluded and you will be duly informed.
Be advised to forward your full banking details, your direct phone number,a copy of your ID and your full address to us immediately so that transfer proceedings can commence without further delays. As soon as verification is concluded and authority to remit is obtained from the Ministry of Finance your fund will be released and furthered into your bank account within 24hours. Confirm receipt of message. Always at your services.
Mrs Erica Brown.
Director of Payment.