Re: Your Outstanding Payment Notice

Attention: Beneficiary

On Behalf of the Sub-Committee On Foreign Payment Reconciliation (SCFP), I write to inform you that your transaction has been investigated by us and the reason you have not received your long outstanding fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of your payment are making this your transaction difficult for you with the aim of enriching themselves and the moment you became frustrated, they will now divert the fund into their personal pockets.

The officials do not have idea of what is currently going on between us because they will convince you more if they are allowed to be acquainted of this development. Once again, kindly desist communication with them instantly and Keep your transaction strictly confidential. Finally, Foreign Payment Reconciliation board have mandated this office to release your payment with immediate effect.

Sequel to the above, a payment instruction has been forwarded to our Accredited paying bank in China to enable them release the sum of one million five hundred thousand United States dollars (US1,500,000) in your favour from our reserved account with their bank as first installment and upon your confirmation of this first payment, your balance will be credited immediately.

For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the China Merchant Bank via this below operational Channel:

By reconfirming and forwarding to them your below information

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE (MEANS OF IDENTIFICATION)

THIS FIRST INSTALMENT: Five Hundred thousand United states dollars serve as a part-payment and also a test wire transfer into your bank account in other to avoid any foreign interference during the course of the transfer.

Thanks for your co-operation.

Scott Anthony