YOUR REF/PAYMENTS CODE: XCB/016J12/HUMANITARIAN AWARD.
Act immediately concerning your money, I was sent here on off-shore inspection exercise with some bank officials. I am directly responsible for rounding off and reporting on all abandoned transactions over the years. I have just few days to do this. Be informed that your file is on my desk and from the information in the file, it has been resolved that you are the beneficiary of the funds but it has not been transferred to you due to inadequate transfer arrangement.
You are hereby required to reply this email immediately, carefully including your current detailed information below with which the transfer should be processed;
Current full name:...........
Address:.....................
Telephone number:............
For more effective communication. We apologize to you for the delay in this process.
Vital note: Avoid any representative that has been handling this transaction for you in the past because the bank has noted some irregularities that may cause the confiscating of your funds if you continue using your former representatives here for the claims. You are hereby advised and warned to stop communicating and working with them at this point. Email me immediately so that I can help you through. Feel free to ask questions if you have any.
Sincerely,
Mr Sean Clement (Broker)
Debt Reconciliation
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