From: "Lloyds TSB" (may be fake)
Date: Mon, 19 Sep 2016 00:18:53 -0700
Subject: Payment Directives
Dear Sir ,
We have received directives from the British Parliament via Lloyds TSB bank to transfer/pay your fund from the (Investment Payment Scheme) from their account with us.
Following this directive, you are hereby advised to reconfirm to us as soon as possible your banking information, direct phone/fax numbers as well as other necessary details for the transfer on the attached form. We shall also need a copy of your International Passport or Drivers License.
However, We will verify and obtain your :Fund Origin Proof" from Foreign Asset Control of Her Majesty's Treasury and Customs authority. This document must be obtained before we can transfer/pay any fund out of the United Kingdom to certify funds of being free from; drugs, money laundry and any kind of terrorist linked activities as directed by Homeland Security agent,United Nation and also International Monitory Fund.
We shall clear your fund free and certify by the International Communities, To enable us effect transfer appropriately when you confirm your banking details and readiness to the legal directives. Please kindly fill the attached form for the transfer.
We anticipate your prompt response and procurement of the document to enable us serve you better.
Thank you.
Yours truly,
Mrs. Anita Frew
Lloyds TSB Finance
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