Roy Andrew - [email protected]

[Troy Platt]

Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £6,500,000.00(SIX MILLION FIVE HUNDRED THOUSAND POUNDS).
To: Recipients <[email protected]>
From: "Mr. Roy Andrew" <[email protected]>
Date: Wed, 17 Feb 2021 09:27:22 -0800
Reply-To: [email protected]

Dear friend,

We at this bank wishes to congratulate and to informed you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, you were listed as a beneficiary to the total sum of £6,500,000.00(Six Million Five Hundred Thousand Pounds)Your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, We therefore advice that you stop further communication with any correspondence outside this office.

We only require you to obtain an Approval Letter from our department of the treasury to enable us credit your account directly via telegraphic transfer or through any of our corresponding 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 reflect in your account within Three (3) Weeks bank working days from the day you obtain this Approval Letter. For further details and assistance on this Remittance Notification, Kindly forward your Full Name, your current telephone Number, fax numbers and Mailing Address Directly to us.

Thanks for your understanding.

Yours Faithfully,

Mr. Roy Andrew