Richard Humphrey - United Kingdom - richarrdhumphrey@gmail.com
Posted: 04 September 2023
from: Richard Humphrey <nnadirinwauju@gmail.com>
reply-to: richarrdhumphrey@gmail.com
date: Nov 7, 2022, 10:41 AM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE VIA UNITED KINGDOM UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY
We confirm and acknowledge the receipt of your payment instruction to verify and give approval to HSBC BANK for transfer; this fund is
already set for transfer by our paying bank in London to your account.
However, note that your remittance process is in progress but will not be made pending your arrival to London before approval and consent is
given to the bank for transfer.
In view of this, the LEGAL team have made it mandatory that every payment of this kind will have an adequate processing and documentation with the court office to clear any fund before transfer is executed, therefore you are required to furnish us with your passport or Driver’s license copy, Amount involved, Bank details and full name and address as it will be transferred to your account.
The payment details, scheduled date will be made known to you on
confirmation of this email
We look forward to your response with utmost dispatch in avoidance of execution delays and unnecessary overstay of your funds with this
financial institution than allowed.
Thanking you for your co-operation
For: Financial Consultant, UK.
Richard Humphrey
Chief Claims/Verification.
reply-to: richarrdhumphrey@gmail.com
date: Nov 7, 2022, 10:41 AM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE VIA UNITED KINGDOM UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY
We confirm and acknowledge the receipt of your payment instruction to verify and give approval to HSBC BANK for transfer; this fund is
already set for transfer by our paying bank in London to your account.
However, note that your remittance process is in progress but will not be made pending your arrival to London before approval and consent is
given to the bank for transfer.
In view of this, the LEGAL team have made it mandatory that every payment of this kind will have an adequate processing and documentation with the court office to clear any fund before transfer is executed, therefore you are required to furnish us with your passport or Driver’s license copy, Amount involved, Bank details and full name and address as it will be transferred to your account.
The payment details, scheduled date will be made known to you on
confirmation of this email
We look forward to your response with utmost dispatch in avoidance of execution delays and unnecessary overstay of your funds with this
financial institution than allowed.
Thanking you for your co-operation
For: Financial Consultant, UK.
Richard Humphrey
Chief Claims/Verification.