Reason: Dear [Chibuzo obih], 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: $68,500 Required Fee: $1,250. 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- 6932
Payment Status
PAYMENT APPROVED OK
Money Transfer From:
Capital One
Account: XXXX-7742
Money Transferred TO
Account name:
CHIBUZO OBIH
Account Number:
6848257934
Sort Code: 30_96_68
Billing Summary
Transfer Amount
$68,500
Clearance fee
$1,250
Promotion Discount
$0.00
Total
$69,750
PAYMENT APPROVED OK
99% DONE
Current status: PENDING TRANSFER
Payment Pending — to finalize, please complete clearance fee payment using the approved payment channel.