Attn: Beneficiary
We wish to inform you that the transfer of Five Hundred and Fifty Thousand United State Dollars ($550,000.00) made in your favour by DEUTSCHE BANK A.G, 6, BISHOP GATE LONDON EC2P 4DA U.K. has reflected in our macro system for inter- bank settlement with your bank account details within 24hours.
It is our duty to credit and reconcile international transaction from Africa, Asia, Europe and USA but considering the global practice of checkmating money laundering and controlling capital flight, The serious organized crime agency (SOCA) has placed a hold on the funds transferred in your favour. Kindly get back to us for further advise.
You have only 72hours to clear your transaction or the funds will be confiscated if you fail to prove the legitimacy of this transaction.
Thank you for your understanding.
Yours faithfully,
Morrison P. Goodman.
Tuesday, December 3, 2013
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