WESTPAC BANKING CORPORATION.
3rd floor, 68 St Mary Axe
C3A 9LE London , United Kingdom.
FOREIGN OPERATION DEPARTMENT
Attn: Mr Park Sang Tae,
In bid to keep you fully updated of the processes of your payment claim file, we are unable to complete the transfer of your approved fund, valued us US$2.615.0.00 as instructed by our ordering bank, Bank Alliance Financier, owing to the unavailability of the following under listed mandatory clearance documents that will exonerate your fund free from drug and terrorist related activities, sequel to the United Kingdom rules and regulations to all international transfer of funds.
This was observed during the obligatory harmonisation process carried out on all payment claim files by our logistics department prior to the transfer of any approved fund from our office.
You are therefore required as a matter of most urgency to present these two under listed certificates which will rightly exonerate your fund from all drug and terrorist related activities
1. Copy of valid Drug clearance Certificate
2. Copy of valid Anti-Terrorist Clearance Certificate
We urge you to forward the 2 listed documents immediately, hence we have only 72 working hours to complete your transfer as instructed by our ordering bank.
We will appreciate your urgent attention to this matter.
Mr Lawrence McGregor
Director of Foreign Operation/payment.
Direct Tel: 0044 704 5752841
WESTPAC BANKING CORPORATION
Tel : 44 700 5921392 / Fax : 44 700 5921276
Email : firstname.lastname@example.org