From: "Scott Grogg" (may be fake)
Reply-To: <chris.pato2013@hotmail.com>
Date: Mon, 4 Mar 2019 15:10:28 +0100
Subject: Attention
Attention,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years records from all banks worldwide. We have come across your contact details and records with one of these Banks.
In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank.It was clear that the bank have have delayed this payment thereby looking for a means to divert the fund to bank treasury.
However, all former bank officials who mishandled your transaction has been duly dissolved and dismissed from bank work and your funds deposited with The Clearing House.
Upon our investigation conclusion,we found out that your transaction was legitimate and for this reason and all delays, a compensation amount 0f $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been awarded to you for immediate payment through The Clearing House.
Kindly contact the paying officer with the below details;
Name: Chris Pato
Email: chris.pato2013@hotmail.com
Phone Number : +1 (409) 313-8402
Thanks.
Yours sincerely,
Mr. Scott Grog
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