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Friday, November 03, 2006
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Annie Freeman (Esq