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List:       freebsd-commits-all
Subject:    Re: Ref.: UK-UTDBGBXX/431
From:       "UTB" <office () hrs ! com ! cn>
Date:       2021-03-19 21:59:47
Message-ID: 60551EDE.169AED.58837 () hrs ! com ! cn
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United Trust Bank Ltd.
One Ropemaker Street
London EC2Y 9AW.

Att.: Sir

Re: Ref.: UK-UTDBGBXX/431-Transfer | Amt: (USD8,500,000.00)

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 through our email or fax below.

Shelby Richmond
International Banking Section
United Trust Bank Ltd


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