LLOYDS BANKING GROUP ENGLAND
UNITED KINGDOM
LLOYDS Corporate Banking Group PLC
International Remittance Department:
LLOYDS Bank United Kingdom
4 Gudgle reviews
8 Victoria Street, Greater London
Tel: +44 (0) 703 174 2754 / +44
(0)703 191 3517
Fax: +44 (0) 872 331 6405 / +44
(0)872 331 6406
Email:infocustomerserviceloydsbank@nokiamail.com
LLOYDS TSB BANK FUNDS
RELEASE ORDER UPDATE
Payment Release
Instruction from the Bank of England
Acting on our capacity
as the international correspondent bank to the International Monetary Fund
Organization, this is to officially notify you that we have received a
confirmation advice from the International Monetary Funds External Auditors
Committee, World Bank, and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting
our bank to direct the LLOYDS TSB BANK LONDON
ENGLAND a subsidiary of the Bank of England to disburse your due winning payment valued at One Million Great Britain Pounds that is equivalents to 1,701,600.00
USD US Dollar (£1,000,000.00 GBP) in your favor via their branch in London.
In consideration of the
above, you have been issued with this Exclusive Reference Identification Number
(IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer
Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876; Immediate LLOYDS TSB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these vital
payment numbers, you are instantly qualified to receive and confirm your
payment within the next 24hrs. As necessary clearance has been granted from the
International Monetary Funds External Auditors to release the funds to you with
immediate effect.
In view of this
directive received from the International Monetary Funds (IMF), we have on our
own part verified your payment file as directed to us, and your name is next on
the list of outstanding fund beneficiaries to receive their payment at this second
quarter of year 2014. With that being done, you are required to urgently
contact the LLOYDS TSB LONDON England United Kingdom through their
International Funds Release Supervisor:
Contact Person: Sir
Nelson Haggin.
(Head, Funds Release Supervisor)
Email: martyk7@tx.rr.com
And reconfirm your
international payment voucher number and your reference identification number
respectively before that office with a view to the final remittance approval
and subsequent crediting of your bank account to the tune of funds as stated
herein.
We wish to inform you
of the need for you to also re-confirm the following information before the LLOYDS
TSB BANK LONDON England
to enable the officer in-charge to proceed with the preliminary arrangements
that will enhance the immediate release of your funds.
Thank you for your
anticipated co-operation.
TREAT AS URGENT.
MS. MARIE CUMMINGS
DIRECTOR OF FUNDS CLEARANCE UNIT.
LLOYDS TSB BANK ( UK )