REF: NOTIFICATION

Detective Constable

Economic Crime Department

Money Laundering Investigation Unit

Bucklersbury House

3 Queen Victoria Street

London EC4N 8AG

Dear

NOTIFICATION OF FUND RECOVERY

This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System.

During our investigation we discovered that LILIAN SUE was faking the change of your name and account to her own for the transfer of your outstanding fund into her below account :

NATIONAL BANK OF CHINA

ACCOUNT NO   5608403326

ACCOUNT      NAME LILIAN SUE

ROUNT NO    0853733

ABA NO         NBC740W3

We found out the fund, rightfully belongs to you and because of the arrest, instructions have been given to send the funds to the Treasury Managment office here in UK.

All you have to do now is immediately contact us via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive your outstanding fund, send us your contact details and mobile number.

 

Yours truly,

 

CONSTABLE JOHN BRUCE.

LONDON CITY POLICE