from: Elvis Williams firstname.lastname@example.org
date: 17 February 2012 22:42
subject: YOUR INSTRUCTIONAL PAYMENT
YOUR INSTRUCTIONAL PAYMENT INSTRUMENT OF £5.5M
RE: Your Instructional Payment Instrument (IPI)
Congratulations! We are happy to inform you that the file for Your Instructional Payment Instrument (IPI) valued at £5,500,000.00(Five Million Five Hundred Thousand British Pounds Sterling only). from your PRINCIPAL UNITED STATES OF AMERICA HUMAN ACTIVITY RECOGNITION & Association Of European Union Charity (EUC) and FONDAZIONE Foundations (FF) in conjunction with the ECOWAS Union, OFFICE LONDON, has arrived ABBEY BANK PLC and we confirm that funds are currently being held in a Transit holding account awaiting the final clearance from our Foreign Payment Exchange Control unit and the Beneficiary is YOU as it is clearly stated in the Category 'A' Short list for your use in furtherance to your excellence in your field of endeavor.
Since the funds are currently being held in a suspense NON-INVESTMENT TRANSIT HOLDING ACCOUNT, and the payment instruction from your principal does not allow direct wire transfer out from an investment holding account until we ascertain the identity of the beneficiary, you would be required to open an Online account with us for your payment processing.
We shall advise you on how to set up this new online account for your payment as soon as we have concluded the necessary reconciliation with your principal, however you should urgently forward to us your proper form of identification such as driver's license or international passport to enable us commence your payment processing.
Please call our accounts department on Tel:+44 7596 844 781 or Fax: +44-7053 456 235 to confirm the receipt of this letter. We shall commence your payment processing as soon as we get your reply with an attached or faxed proper form of identification.
Head Private Banking / Clearing Officer.