by Ian Page
Mon Apr 11, 2022 11:54 am
From: [email protected]
Reply to: [email protected]
Subject: Dear sir/madam
Received: Mon 11 Apr 2022 at 15:15
Dear Valued Customer,
How are you today? You will be surprised as I am writing this letter to you because you might not know me. I am a senior Banker here in London. I came across your file here in the Bank after being transferred from our head office to replace the foreign operation director in our regional office who is now on retirement.
After going through your file, I found out that you have an outstanding payment here in the Bank with an accrual interest agreement of 6%. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts, I decided to move this fund out from your dormant account to an escrow account with us. This is due to the ongoing Bank reform here in London which stated that some of the money held in dormant accounts would be used for charities and social enterprises, meaning that it will be used to help financially vulnerable and community projects for you can confirm this in the Sky News website below
https://news.sky.com/story/coronavirus- ... s-11991812
This is why you should respond urgently for more guidelines on how this fund will get to you safely and also keep the details very confidential because I don't want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because I don't want the government to claim this fund after seeing all you have suffered in the past to claim this fund in the hands of corrupt officials. Contact me directly via email: [email protected] for more details
I look forward to hearing from you as quickly as possible.
Sincerely,
Mr.Maxwell Anthony
