From: CPLO <cnl4cfp@gmail.com>
Reply-To: reliancecommercial@yandex.com
Date: Thu, 3 Oct 2024 09:08:30 +0200
Subject: Ref
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,
Tim Frankl
Head of operation/services &
Commercial Director.
Reliance Bank Limited
Billingsgate, London EC3R 8EB,
United Kingdom
reliancecommercial@yandex.com
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