--------------------- Instance Type and Transmission --------------
EMAIL US HERE:martyk7@tx.rr.com
Notification (Transmission) of Original sent to SWIFT (IPK)
Network Delivery Status : Network IPk
Priority/Delivery : Normal
Message Input Reference : 0624 100302LTTIGHACAXXx1200139818
--------------------------- Message Header
-------------------------
Swift Input : FIN 103 Single Customer Credt
Transfer
Sender : LOYDGB22TSY
LLOYDS TSB BANK PLC (ENGLAND)
LONDON ENG
Receiver : CITIGB2LXXX
CITIBANK N.A.
LONDON GB
--------------------------- Message Text
---------------------------
20: Sender's Reference
021013/14/100095
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 4 July, 2014
Currency : GBP (POUND STERLING)
Amount : #1,000,000.00#
33B: Currency/Instructed Amount
Currency : GBP (POUND STERLING)
Amount : #1,000,000.00#
50K: Ordering Customer-Name & Address
/402101557350010
LLOYDS TSB BANK
LONDON, ENGLAND
UNITED KINGDOM
53B: Sender's Correspondent -Location
/11267612
57A: Account With Institution - FI BIC
SWIFT CODE:CHASUS33
BANK NAME:J.P MORGAN CHASE BANK LTD NEW YORK USA ,THE
(HEAD OFFICE AND ALL USA OFFICES)
NEW YORK NY,
59: Beneficiary Customer-Name & Addr
/ACOUNT NO#:970315867
ACCOUNT NAME BENEFICIARY:xxxxxxxxxxxxxxxxxxx
BANK ADDRESS:1 CHASE MANHATTAN NEW YORK NY 10005 USA
70: Remittance Information
/RFB/UPKEEP
71A: Details of Transfer Successful
OUR
--------------------------- Message Trailer
------------------------
{CHK:D437058F894F}
This is exactly where we made the (Swift T.T Wire Transfer) of your
Lottery / Inheritance payment funds of GBP£1,000,000.00 (One Million
Great Britain Pounds) only to you base on your payment settlement.
Please speedily confirm to us if the bank account details are correct
to receive the payment from this bank or wrong otherwise please re-
confirm back to us your right correct bank account details for the
immediate re-transfer of this funds to you without further delay.
Please send your email only on this email address here:
dept.financengland@ovi.com
Best Regards
Mrs.Elizabeth Henderson
Lloyds TSB Bank
England (UK)
Tel:+44-871 996 8715
Fax:+44-872 331 4255
For info please send your email to:barristerdebrannoates@ovi.com
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