Need the Brits to check this out...

[Danny-O]

Delete the email and back away slowly.

 

[cattlegrid_79]

Contact the company direct and let them know what is going on.

 

[lucas68]

I work at a large bank in the US and that sounds like a nice money laundering thing. If the person is trying to hide the source of income (like drug sales), that’s a good way of doing it. You might want to send this information to the British authorities and have them check into it.