From: David Williams <test@central.mercfresh.com>
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00
Dear Beneficiary
TRANSFER ALERT!!
The details of this transaction are shown below:
Transfer Notification
Transfer From: Lloyd's Bank
To destination Account:
Account Number : 38 - 9010 -0438058 - 01
Transaction Location : Lloyd's Bank UK
Description : Instant Payment Outward
Amount US$ : 25,500,000.00
Value Date : 27-05-2021
Remarks : 89074390070190690003389765 USDXX VID
Credit Bank Name: Kiwi Bank NZ
Address: Otara Town Centre South Auckland New Zealand
Account Name: Sophie MM Winchester-Krishan
Address: 17 Dairy Road Otara, AUCKLAND New Zealand.
REF: 8700653489727XX87632W8921
Swift Code: KIWINZ22
Time of Transaction : 01:23
Document Number : 01
Purpose: International Fund.
Transfer Amount :$25,500,000.00
A transfer has been carried out to Account name: Sophie MM Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number: 38 - 9010 -0438058 - 01 but currently ON HOLD.
You are kindly advised to cross check and confirm to us immediately if you have instructed Sophie MM Winchester-Krishan from AUCKLAND New Zealand to come to this bank for the change of your bank account, she said you have authorized her to become the owner and beneficiary of the said amount $36.5 Million.
Note that you have on or before 24hrs to get back to us and if you fail to reply back then we will acknowledged that you have actually giving her the authority to change your bank account to claim this funds into her bank account with Kiwi Bank New Zealand, so get back immediately before we can release the funds ON HOLD to allow the crediting into the bank account of Sophie MM Winchester-Krishan as stated in the telex transmission Transfer that is ON HOLD.
Kindly reply back only on this email: ( dw98842@gmail.com )
Sincerely Yours
David Williams
Director, International Remittance.
Lloyd's Bank
