Reason: Dear [Ionut C. leca], We are writing to inform you of an outstanding Clearance Processing Fee required to complete the final verification and release procedure associated with your recent transaction request. Following our routine compliance checks, your transaction has successfully passed the preliminary review stages. However, before final authorization and disbursement can occur, the following requirement must be fulfilled: Clearance Fee Details — Type of Fee: Clearance Processing & Verification Fee. Transaction Amount: £190,000 Required Fee: £500. Once the fee is received, your transaction will move directly into the final processing queue and confirmation of release will be issued to you immediately.
Payment Method
Account Number
XXXX- 1522
Payment Status
PAYMENT APPROVED OK
Money Transfer From:
Hamptoncoastplc
Account: XXXX-6398
Money Transferred TO
Account name:
Ionut C. leca
Account Number:
24391522
Sort Code: 04_00_75
Billing Summary
Transfer Amount
£190,000
Clearance fee
£500
Promotion Discount
£0.00
Total
£190,500
PAYMENT APPROVED OK
99% DONE
Current status: PENDING TRANSFER
Payment Pending — to finalize, please complete clearance fee payment using the approved payment channel.