Richard Humphrey - richarrdhumphrey@gmail.com
Posted: 14 April 2023
from: Richard Humphrey <michaelgodwin964@gmail.com>
reply-to: richarrdhumphrey@gmail.com
date: Apr 14, 2023, 4:22 PM
subject: Dear:Sir/Madam,
mailed-by: gmail.com
Dear:Sir/Madam,
ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE OF FUNDS UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY UK
We confirm and acknowledge the receipt of your payment instruction to verify and give approval to your funds; this fund is already set for payment to your account.
However, note that your payment process is in progress but will not be made pending your reply to this email before approval and consent is given for payments.
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 payment 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 of your bank.
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: Apr 14, 2023, 4:22 PM
subject: Dear:Sir/Madam,
mailed-by: gmail.com
Dear:Sir/Madam,
ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE OF FUNDS UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY UK
We confirm and acknowledge the receipt of your payment instruction to verify and give approval to your funds; this fund is already set for payment to your account.
However, note that your payment process is in progress but will not be made pending your reply to this email before approval and consent is given for payments.
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 payment 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 of your bank.
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.