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Unread postby Wayne » Mon Jun 21, 2021 8:26 pm

Re: For Your information(From my Private email).............21/06/2021

Shelby Richmond <applea90@gmail.com>
Reply-To: shichmnd@gmail.com

Bcc:

Mon, 21 Jun at 10:27

United Trust Bank Ltd.
One Ropemaker Street
London EC2Y 9AW.


Att.: Sir

Re: Transaction Reference UK-UTDBGBXX/8953 | Amt: [USD9,400,000.00]

Following review of your long with-held payment related documents in
line with the World Bank, Bank of England and assessment report from
the International Remittance Division, your payment file was forwarded
to us for immediate transfer of payment of the above mentioned amount
to your designated bank account from their Escrow account with us.

Findings revealed that irregular activities of some insincere
officials has delayed your fund transfer. We therefore advice that you
stop further communication with anyone outside this office as we have
been authorized to carry out your payments.

Should you follow our directives, your funds will be credited and
confirmed in your account within five to seven (5-7) bank working
days.

Kindly re-confirm your details by filling/completing the attached form
and send back to us along with your IDENTIFICATION(international
passport or driving license) for us start processing your fund
transfer.

Please return the completed Form and your ID copy.

Shelby Richmond
International Banking Section
United Trust Bank Ltd
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Wayne
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