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Date: Mon, 8 Jun 2020 03:56:07 +0000 (UTC) From: Notification Result <RLBnk@...sultant.com> To: unlisted-recipients:; (no To-header on input) Subject: APPROVAL OF YOUR FUND. 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 of GBP£3,150,000.00/ Good day, this is a comprehensive summary as to what have 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 have 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 favour 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 you 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 www.reliancebankltd.com
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