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 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.
A waiting for your prompt reply and make sure to send your reply to
Mrs. Leanna McEwan on (inforeliancebank@accountant.com).
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
Header:
Return-Path: <alimalhusain@gmail.com>
Reply-To: inforeliancebank@accountant.com
From: Customer Care <alimalhusain@gmail.com>
Date: Fri, 24 Jun 2022 20:21:15 +0200
Message-ID: <CAL7qzcbHpgQuFPUMg4aJcJy-6cdDdJcFdKQ3F1YcNq8UnUbtjA@mail.gmail.com>
Subject: APPROVAL OF YOUR FUND.
To: undisclosed-recipients:;
+441555559597
Number billable as geographic number
Country or destination United Kingdom
Original network provider* BT
The domain name reliancebankltd.com belongs to a real bank, but the person sending this message is not the bank representative. The fraudsters are using the real bank domain name in their message only to give more credibility to their scam.