Thu May 02, 2024 7:12 pm
From: The affiliate office of the:
*International Monetary Fund,
*International Fund Regulatory Board,
*Capital Flight Fund Regulation,
Reliance Bank Limited
London EC3R 8EB,
United Kingdom
Sub: Payment approval GBP£3,150,000.00,
Good day, this is a comprehensive summary as to what has been agreed on your pending transfer. The hiccup which led to delay of the transfer of your funds into your account has been rectified in agreement with the Financial Regulatory Body of the United Kingdom. You do not have anything to fear or worry at all as the entire paper work has been concluded and the transfer approval documents have all been endorsed.
The transfer is approved to be completed into your account in 4 days so that there will be no further hitches, please, note that the final payment approval is endorsed in favor of the Reliance Bank as the accredited bank, therefore, we have received all your payment related papers to enable us transfer the funds to you. Kindly reply and confirm if you are still using the same bank account or, furnish your alternative bank account for immediate processing of the transfer into your account.
Waiting for your prompt reply.
Faithfully,
Mrs Leanna McEwan
Head of operation/services &
Commercial Director.
Reliance Bank Limited
Billingsgate, London EC3R 8EB,
United Kingdom
facsimile +44-155-5559-597
info@relianceremitt.com
customer.experience@relianceremitt.com
commercial@relianceremitt.com
Return-Path: <maclean4e@gmail.com>
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Reply-To: reliancecommercial@yandex.com
From: Leanna McEwan <mcewanleanna62@gmail.com>
Date: Tue, 23 Apr 2024 11:26:31 +0200
Message-ID: <CA+r8xvtFrTnRwaFLutpZkrFTur3YSmtzvtXZEma_ivdgeS9mJA@mail.gmail.com>
Subject: Ref: BC438177
To: undisclosed-recipients:;
Fri May 03, 2024 8:02 pm
Dear valued customer
To:
This is to acknowledge receipt of your email in response to the notification you received from our bank. The amount as stated (£3, 150, 000.00) is readily available and will be remitted into your bank account through a bank to bank Wire Transfer.
We have concluded all banking formalities for a safe transfer of the aforementioned funds into your account in line with the international fund's transfer rules and regulations. For immediate release and subsequent transfer of the said funds to your account, you are required to furnish your account details as stated below for regularization of the payment paperwork to enable you to receive the payment within 24hrs (2 working days).
1. Your bank name
2. Your account number
3. Your bank address
4. Your bank swift code
5. Account holder's name
6. Your contact cellphone number
7. Your physical address
8. Your identity copy (international passport or driver's license)
Once all these details are received we shall commence with the transfer without any hitch.
Faithfully,
Mrs Leanna McEwan
Head of operation/services &
Commercial Director.
Reliance Bank Limited
Billingsgate, London EC3R 8EB,
United Kingdom
facsimile +44-155-5559-597
info@relianceremitt.com
customer.experience@relianceremitt.com
commercial@relianceremitt.com
Chief of Staff & Executive Management
Business Systems and Technology
Adviser to the Governor
Secretary of the Bank & Secretariat
General Counsel
Internal Audit
United Kingdom.
Reliance Bank Limited
| Tel +44-155-5559-597 | Service Centre +44-155-5559-597 |
Address Faith House | 23 - 24 | Lovat Lane | EC3R 8EB | Postal PO Box 856 | London EC3R | SWIFT Code RELAGB21
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From: Leanna McEwan <info@relianceremitt.com>
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