Transfer Payment Approval Notice.

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From: <conduck@aol.com>
Date: Sunday, July 5, 2020
Subject: Fwd: Ref.: Transfer Payment Approval Notice.
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From: wlwaibel@t-online.de
Reply-to: ferguson0084@gmail.com
To: incontact018@gmail.com
Sent: 7/4/2020 12:53:54 PM Pacific Standard Time
Subject: Ref.: Transfer Payment Approval Notice.

Ref.: Transfer Payment Approval Notice.
Approved Valued/Interest: US$10,500,000.00.
Payment Reference No.: LLYDS/LHO-BOE/XXCL3002/20.

Dear Customer,

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$10,500,000.00 (Ten 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 with our International Transfer Policy, you are advised to confirm your readiness to complete this transaction to us officially via email together with a 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 LLYDS/LHO-BOE/XXCL3002/20, and you are required to respond to this payment notice with copy of your means of identification so we can commence with the immediate transfer of your fund as approved.

You are advised to contact the undersigned for further instructions in regards to this payment as release of funds becomes imminent.

Thank you for your anticipated cooperation.

Yours Truly,

Mr. Thomas Ferguson
For Lloyds TSB Bank Plc
Red Lion Court 46-48 Park Street
Waterloo London SE1 9EQ

 

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Date: Sat, 4 Jul 2020 21:53:35 +0200 (CEST)
From: "Mr. Thomas Ferguson" <wlwaibel@t-online.de>
Sender: "Mr. Thomas Ferguson" <wlwaibel@t-online.de>
Reply-To: "ferguson0084@gmail.com" <ferguson0084@gmail.com>
To: "incontact018@gmail.com" <incontact018@gmail.com>
Message-ID: <1593892415208.220590.4993ea17a0bf1ae7787c13c3d832e93a2d4c1cfc@spica.telekom.de>
Subject: Ref.: Transfer Payment Approval Notice.
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