Thomas Ferguson - Lloyds Bank -
Posted: 23 June 2020
from: LLOYDS BANK PLC <info@lloydsgroup-pb.com>
date: Jun 22, 2020, 2:46 PM
subject: Re:
mailed-by: gmail.com
signed-by: lloydsgroup-pb.com
Subject: Fund Release Notice.
Approved Amount US$18,600,000.00
Our Ref: USFRB/LLTSB/SFE/18.6-0072
Dear
Due to the Government findings, this notice has been classified 100% Confidential! Please read carefully before replying for positive and quality service.
First, this is a Department Created by the UK Government, and every transaction here is treated with utmost privacy/confidentiality. We now bring to your notice that your payment files from different banks, as verified by The London Home Office (LHO) and our Bank Security Monetary Team was compiled and submitted for review. The total sum mentioned and approved is amounted to the total of US$18,600,000.00 (Eighteen Million Six Hundred Thousand United States Dollars). Now the fund is presently in a Secure Escrow Account (non deductible) here in our bank, while waiting for accreditation for a final transfer to any bank account of your choice as to ensure a smooth and easy release without any hitch as mandated by the Authorities.
Meanwhile, after due scrutiny and verification, We confirm that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your fund to their private accounts in order to satisfy their selfish interest or for some other good reasons with the monetary Authorities.
Now, all modalities regarding your fund release has been put in place with our bank through the LHO. Thus, your fund has been made ready for final release via the easiest mean (Bank to Bank wire transfer). You are required to re-confirm banking details to us as to enable us process the final transfer/confirmation of your long awaited fund in your bank account as instructed. Note: All approval documents shall be made available to you in our next mail for a swift completion and confirmation of the approved US$18,600,000.00 in your possession.
In anticipation for your urgent cooperation
Yours sincerely,
Mr. Thomas Ferguson
For Lloyds TSB Bank Plc
Call: +44 745 239 1755
Red Lion Court 46-48 Park Street
Waterloo London SE1 9EQ
date: Jun 22, 2020, 2:46 PM
subject: Re:
mailed-by: gmail.com
signed-by: lloydsgroup-pb.com
Subject: Fund Release Notice.
Approved Amount US$18,600,000.00
Our Ref: USFRB/LLTSB/SFE/18.6-0072
Dear
Due to the Government findings, this notice has been classified 100% Confidential! Please read carefully before replying for positive and quality service.
First, this is a Department Created by the UK Government, and every transaction here is treated with utmost privacy/confidentiality. We now bring to your notice that your payment files from different banks, as verified by The London Home Office (LHO) and our Bank Security Monetary Team was compiled and submitted for review. The total sum mentioned and approved is amounted to the total of US$18,600,000.00 (Eighteen Million Six Hundred Thousand United States Dollars). Now the fund is presently in a Secure Escrow Account (non deductible) here in our bank, while waiting for accreditation for a final transfer to any bank account of your choice as to ensure a smooth and easy release without any hitch as mandated by the Authorities.
Meanwhile, after due scrutiny and verification, We confirm that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your fund to their private accounts in order to satisfy their selfish interest or for some other good reasons with the monetary Authorities.
Now, all modalities regarding your fund release has been put in place with our bank through the LHO. Thus, your fund has been made ready for final release via the easiest mean (Bank to Bank wire transfer). You are required to re-confirm banking details to us as to enable us process the final transfer/confirmation of your long awaited fund in your bank account as instructed. Note: All approval documents shall be made available to you in our next mail for a swift completion and confirmation of the approved US$18,600,000.00 in your possession.
In anticipation for your urgent cooperation
Yours sincerely,
Mr. Thomas Ferguson
For Lloyds TSB Bank Plc
Call: +44 745 239 1755
Red Lion Court 46-48 Park Street
Waterloo London SE1 9EQ
