by Troy Platt
Sun Feb 07, 2021 9:19 am
Reply-To: <[email protected]>
From: "For Lloyds Bank Plc"<[email protected]>
Subject: PAYMENT RELEASE NOTICE
Date: Sat, 6 Feb 2021 18:19:27 -0800
From: "For Lloyds Bank Plc"<[email protected]>
Subject: PAYMENT RELEASE NOTICE
Date: Sat, 6 Feb 2021 18:19:27 -0800
Attention: Category "A" Beneficiary
Please read carefully before replying for a positive response and quality service.
Your payment files from three (3) 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 Security Bond Account (nondeductible) here in our bank on your name, while waiting for accreditation for approvals 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 right Authorities. Thus, your fund has been made ready for final release via the easiest mean as we can expedite action for the accreditation of your fund into any of your personal/company account immediately. We wish to advise you to reply to this payment order along with copy of your Driver’s License or International Passport for identification so as to enable us commence with the final release of your fund as approved. All the approval documents will be made available to you upon your response. This payment notice remains private for security reasons.
Further details shall be disclosed to you upon your reply.
In anticipation for your urgent cooperation.
Yours sincerely,
For Lloyds Bank Plc
Red Lion Court 46-48 Park Street
Waterloo London SE1 9E
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