to:
bcc: [Removed - My email address]
date: 4 Aug 2023, 04:13
subject:
RE: TRANSFER OF YOUR $29.2 MILLION USD
Good day! Today being July 28, 2023, I wish to inform you that I was
privileged to be appointed by the British Government through His
Majesty's Treasury Office London UK, to handle the final fund transfer
in your name and favor. To this effect the attached HM TREASURY
LONDON, UK document shows that the Royal Bank of Scotland has been
accredited to handle the transfer of your fund $29.2 Million USD and
to avoid any obstacles in the course of this transaction, HM Treasury
instructed that all the documents and certificates in your name and
favor, MUST be LEGALIZED at the court before final fund transfer. I
will assign an Attorney to handle this for you and ensure that you
receive your fund.
Please respond asap and send me all your details which includes;
1. Name
2. Address
3. Telephone number (must be functional because I will call you)
4. Full bank details (where you want funds to be transferred into)
5. Valid ID card
6. Name, address, email and telephone of your Next of Kin
I will await your urgent response. Thank you.
Sincerely,
AnnaLou Tirol
Deputy Director of the Financial Crimes Enforcement Network (FinCEN)
Tel: 202 970 983