Attention: [Redacted]
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00.
Payment Reference No.: LLYD/LHO-XBXCL0012/19.
Dear Sir,
We write to inform you officially that we have received and confirmed a transfer authorization instruction from The London, Home Office (LHO) in your favor valued at US$25,500,000.00 (Twenty Five Million Five Hundred Thousand US Dollars Only). Please note that this payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer before you were contacted, so your fund is assured to hit your bank account in less than 6 working days upon your swift positive response.
In accordance to our International Transfer Policy, you are advised to confirm your readiness to complete your transaction to us officially via email together with copy of your International Passport or Driver's License for Identification Purpose. To this effect, you have been issued with this Exclusive Payment Reference Number LLYD/LHO-XBXCL0012/19; and you are therefore advised to respond to this payment instruction at once so we can commence with the immediate transfer of your fund as approved.
You are advice to contact the undersigned for further instructions in regards to this payment as release of fund becomes imminent.
Thank you for your anticipated co-operation.
Yours Truly,
Mr. Alan Smith
Foreign Transfer Dept.
Lloyds Bank UK.
Code: Select all
Date: Thu, 14 Feb 2019 20:56:24 +0530 (IST)
From: LLOYDS GROUP PRIVATE BANKING <info@lloydsgroup-pb.com>
Reply-To: LLOYDS GROUP PRIVATE BANKING <info@lloydsgroup-pb.com>
To: [Redacted]
Subject: Attention: [Redacted]
client-ip=208.91.199.217;