Fw: Transfer Amount :$25,500,000.00

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From: David Williams <test@central.mercfresh.com>
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