Royal Bank of Canada, London/ British Bankers Association
Received: from User [188.8.131.52], Columbia, Bogota, COLOMBIA TELECOMUNICACIONES S.A. ESP
from: British Bankers Association <firstname.lastname@example.org>
date: Fri, Jul 20, 2012
subject: THE DORMANT ACCOUNT UNIT: (PAYMENT NOTIFICATION)
The Dormant Account Unit
British Bankers Association
Pinners Hall, 105-108 Old Broad Street
London EC2N 1EX.
This is to inform you that we have received instructions from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us,your payment will now be effected from our bank (Royal bank of canada) London, your payment falls under this category of payment.
Please view the website below for your perusal: <http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm>
During the auditing and verificaion of your files it was discovered from the records of outstanding transfers due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason or the other, accordig to the outcome of the board director's meeting with other commercial banks here in London.
We hereby bring to your notice that your name falls among the top twenty contractor/beneficiary that will be receiving their payment, which has been delayed. I wish to officially notify you that your payment is being processed and the part payment of One million, seven Hundred thousand Dollars ($1.7Million USD) will be released to you as soon as you re-confirm your information for us to cross check with the one we have in our records.
Kindly re-confirm your information to us so that this office can proceed immediately for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank Or the other.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
6) an identification passport photograph
In receipt of the above information, your payment will be approved and paid to you by wired transfer to your nominated bank account. you are advised to get back to me immediately for more clarifications.
Royal bank of canada London
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