Isabella Emory Dear This is to inform you that your funds are at …

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From: Isabella Emory <[email protected]> Date: Fri, 27 Oct 2017 06:13:24 -0700 Subject: Dear This is to inform you that your funds are at ...

Dear
This is to inform you that your funds are at the verge of been diverted to
an account in United Arab Emirate(Dubai), we were told that you issued them
the Power of Attorney, before you passed away. Our writing to you is to
inquire if you are alive or dead, so that we can let go the funds because
your name was detail as the beneficiary to the funds. The fund has been in
our custody for long time now but we have been watching to see how we can
contact you on telephone but since we could not reach you, we decided to
send you this final email.

In accordance with the central clearing authorities, regulations of
international fund clearance/remittance in the United Arab Emirate
(Offshore Services), we have been mandated to immediately process the
completion of the payment of funds presently domiciled in our organization
reserve account in here in the United Arab Emirate.

Further to the above, a Trans global Business Account has to be opened in
your names with one of the UAE leading banks, where your fund is presently
domiciled. As an international offshore banking service, we are able
through a Trans global Account, to provide a guaranteed and insured
international fund clearance process via their automated EXCO CLEARING
HOUSE which is one of the few authorized financial institutions offering
such services in the United Arab Emirate. This is necessary as the amount
of your funds in question is larger than the limit mandated for regular
commercial banking services.

You are thus advised to immediately provide the following below to ensure
you are the original beneficiary to the funds in other for us to forward it
to the paying bank, with which you can be contacted by the paying bank.

1) Any proof of ID carrying your full names.
2) Your full mailing address (Which we have here in file)
3) Your direct telephone number

The above requested items should be scanned and sent to us either via mail
correspondence so that we can forward it to the paying bank. This
requirement is for your file verification purposes and highly needed to
proceed. We advice that you from today hence forth, STOP all further
communication with whoever you have been dealing with either person or
persons.

Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.

Yours sincerely,

Miss. Isabella Emory
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