by Michelle
Tue Jul 10, 2018 6:24 am
From: LLOYDSBANKPLC. <[email protected]>
Thank you for getting back to us. We kindly want to inform you that Latinka Morrison has paid for the item bought from you and we have deducted the money from his account. You have a deal with us now. When we get a copy of the shipment receipt and it is verified, we shall put the money in your account immediately. We want you to notye as well that the shipment must be dleivered because we have to send a copy of the delivery receipt to a regulatory authority.
We hope you understand that 500.00 LEV is not a small amount of money. Therefore, we have been directed to exercise due care and diligence in dealing with such huge amounts of money. The government is trying assiduosly to protect the country from cases of money laundering and Terrorism.
Kindly get back to us with a copy of the shipment receipt so that we can begin our verification as soon as possible. It may take a few days but we assure you that the money will be put in your account.
Thank you for your co-operation.
Best Regards,
Customer Care Unit.
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