05 March, 2015


We have been alerted through our electronic surveillance network/suspicious activity reports (SAR) regime about the fraudulent and corrupt practices by some officials of the financial institutions formerly assigned with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities we strictly condemn with all deep sense of concern. It is has been established that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these corrupt officials who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.

In need to restore and reposition the ailing UK economy and enhance its financial system integrity and stability for improved economic growth, the UK – Financial Intelligence Unit (UKFIU) wa prevailed upon to urgently intervene and grapple with the arduous task of restructuring for advancement the country's economic and financial status, and to further effectiveness in foreign contract/inheritance payment resolution.

In the course of verification of your contract/inheritance payment file, it was discovered that you have satisfactorily completed all statutory obligations/requirements in respect of your outstanding contract/inheritance payment. In this vein, your contract/inheritance has been ratified for immediate payment, and remittance order has been issued to LLOYDS BANK PLC to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding contract/inheritance funds, who under the present structure have taken over full responsibility on all outstanding foreign contract/inheritance payments for effectiveness under the mandate and strict supervision of UKFIU.

You are hereby advised to contact and re-confirm your bank account information to the Chief Executive Officer of Lloyds Bank Plc for crediting of US$6,400,000.00 into your bank account.

The contact information for the Chief Executive Officer of Lloyds Bank Plc is:-

Name of Contact Person: MR. ANDREW BESTER (Chief Executive, Commercial Banking)
Address: 25, Gresham Street, London EC2V 7HN United Kingdom
Tel/Fax: +44 79 78280192
E-mail: foreign.remittance@lloyds-bank-plc.com

Your Truly,

TREVOR PEARCE
(Director – General)
UK – FINANCIAL IINTELLIGENCE UNIT (UKFIU).
P.O. Box 8000, London SE11 5EN, United Kingdom
E-mail: info@ukfiu.org
Cable Address: INTERFUND