HEAD OF FOREIGN OPERATIONS DEPARTMENT.
ALLIANCE BANK UK
6th. Floor Montague Street
London, WC 1B 5BP
United Kingdom
TELEFAX : + 44 776 059 0872
Attention: Beneficiary
RE: INSTRUCTION TO CREDIT INTO YOUR ACCOUNT A PART PAYMENT OF USD$1,000,000.00 OF YOUR OVERDUE FUND
This is to notify you that your overdue funds has been scheduled to be release to your bank account within 48hrs, via key telex transfer (KTT).
The representative you sent was in our office today with below details as your choice designated account.
Here are his information:
Name MR. JOHNSON CAMPBELL SR.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.
Please, do re-confirm to this office, as a matter of urgency if this man is truly from you so that my department will not be held responsible for paying into a wrong account.
The Government, Reserve Bank Governor, Executive, Board of Directors where the fund originated for foreign remittance has high reputation for this financial institute that should not be messed thus approving our bank with the sole responsibility to handle and transfer of all foreign funds to the rightful beneficiary.
We shall proceed to issue all payments details to the said Mr. JOHNSON CAMPBELL DETAILS, if we do not hear from you as soon as possible.
Best Regards
Eric Knutson
FOREIGN OPERATIONS DPT.
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