Mr Pedro Quezada - [email protected]

[AlanJones]

From: Mr Pedro Quezada - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected], [email protected], [email protected], [email protected] & [email protected]
Tel. Nos.: +447012908851, +442080432934, +447087697786, +447087697788 & +447031926694

Личное пожертвование USD 2,000,000.00 был дар для вас связаться со мной для более подробной информации

Google translation

Private donation USD 2,000,000.00 was a gift for you to contact me for more details

[AlanJones]

From: Sir.Pedro010 Quezada - [email protected]

Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,000,000 us dollars to you and your entire family also to help people around you.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:

http://www.dailymail.co.uk/news/article ... -debt.html

We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.


MY PHOTO.
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,

Name:
Country:
Age:
Sex:
Occupation:

Thank you
Pedro Quezada

[AlanJones]

Greetings XXX,

How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email ([email protected]) OR Accountant Officer Mr.Tim Baker on Email ([email protected]) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: (IPB/AVL2010/28392/UK) and your full name..... For easy trace of my file.

Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: LLOYDS TSB BANK PLC AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Mr.Tim Baker
Bank Tel Number: +44 7012908851
Fax: 442080432934
Bank Email Address:([email protected])
Bank Email Address:([email protected])
Mr.Tim Baker Email: [email protected]

PLEASE NOTE THAT: The agreement/contract signed with the LLOYDS TSB BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the LLOYDS TSB BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is LLOYDS TSB BANKING GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck

Regards,
Mr Pedro Quezada

[AlanJones]

Greetings:XXX

How are you today hope you and your house hold are in peace,I have not heard from you please let me know if you are still going to claim the donation i'm giving to you.

Have a nice day,

i await to read from you soon.

God bless you,
Regards,
Mr Pedro Quezada

[AlanJones]

Greetings

How are you today hope you and your house hold are in peace,please all you need to do his for you to contact the Bank contact i gave to you.

Have a nice day,

i await to read from you soon.

God bless you,
Regards,
Mr Pedro Quezada

[AlanJones]

From LLOYDS TSB BANK PLC - [email protected]

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG

ATTENTION :

GOOD DAY WELCOME TO LLOYDS TSB BANK,We have been waiting to hear from you please we will like you to send us the Reference Number which links to Mr Pedro Quezada’s account that he gave to you so that we can confirm it very well before we can open an account for you.because he has told us that you are his beneficiary.

we are hope to read from you soon.
We thank you for banking with us.

Yours Sincerely,
Mr. Tim Baker.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 7012908851
Fax: 442080432934
Group Risk and Finance Director

[AlanJones]

Greetings :XXX

I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: (IPB/AVL2010/28392/UK) and your full name..... For easy trace of my file.

Have a nice day,

i await to read from you soon.

God bless you,
Regards,
Mr Pedro Quezada

[AlanJones]

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER :IPB/AVL2010/28392/UK

ATTENTION:XXX,

We receive your mail from the direct office of the LLOYDS TSB BANK.this is the proper information on what to do before this fund can be transfer to you as the beneficiary of our client Mr Pedro Quezada.Kindly choose from different account options and fill out the form attached along side with this email correctly.

Your email in regards to the reference number (IPB/AVL2010/28392/UK) which links to Mr Pedro Quezada’s account, we also got confirmation from Mr Pedro Quezada that you are the beneficiary to be paid the sum of $2,000,000 and in line with our corporate policy, the beneficiary who will receive this donation is required to open an account with our Bank. This online account will be set up in your name by our Bank (Lloyds TSB Bank plc). As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship with us for one year minimum.

2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship with us for five months minimum.

3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship for three months minimum.

Please note that the initial deposit is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.

Please choose the type of account you wish to open with our bank so we can provide you with information/requirement on how to setup the account. We wait to receive response from you soon; if you have any questions do not hesitate to contact us via phone or email.

Note: The initial deposit cannot be deducted from Mr Pedro Quezada Account, this is as a result of the insurance policy bond he placed on his account which makes it impossible for us to deduct any amount from his account unless the funds is transferred in full to the beneficiary’s account with our bank.

We thank you for banking with us.

Lloyds TSB Finance Account Team
Mr.Tim Baker(Foreign Exchange Supervisor)

[AlanJones]

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER :IPB/AVL2010/28392/UK

ATTENTION:XXX,

WELCOME TO LLOYDS TSB BANK. Sequel to your previous email to this office We recieve the form and it was well filled please you will have to choose from different account options the account you want us to open for you then you will have to send to us any of your identification of your (International Passport)for us to know.

1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship with us for one year minimum.

2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship with us for five months minimum.

3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship for three months minimum.

We thank you for banking with us.

Lloyds TSB Finance Account Team

Tim Baker

[AlanJones]

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER IPB/AVL2010/28392/UK

ATTENTION:XXX

WELCOME TO LLOYDS TSB BANK. Sequel to your previous email to this office and you have selected the PERSONAL ACCOUNT:This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit and Debit card after a good business relationship of one year minimum.

We recieve the identification of your(International Passport)it was correct and ever thing was fill by you all you need now is for you to send to our transfer department the sum of $750 USD via MoneyGram Transfer to the below officer.

Receiver's Name: Fred Johnson
Receiver's Address:5 floor,25 Gresham street, EC2V 7HN, United Kingdom.

And you are to send to us the below information for us to confirm your payment:

Sender's Name:
Sender's Address:
MTCN:
Amount Sent:

As soon as the payment receipt is received, Your Account will be activated in the next 24-48 banking hours, and Mr Pedro Quezada funds will be credited to your PERSONAL Account with us, Then you will be given an online USERNAME AND PASSWORD which will enable you access your account from your Home, Make transfer to any account in the world.

You can also upgrade your account anytime you wish to.

Note: The initial deposit fee is refundable after closing your account with us and also you have to scan and send the receipt of payment to us via email attachment for official use only.

Thank you for your patronage.

Yours Sincerely,
Mr. Tim Baker.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 7012908851
Fax: 442080432934

We thank you for banking with us.

Lloyds TSB Finance Account Team
Mr.Tim Baker(Foreign Exchange Supervisor)

[AlanJones]

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER IPB/AVL2010/28392/UK

ATTENTION:XXX

GOOD DAY ,FROM THE DIRECT OFFICE OF THE LLOYDS TSB BANK PLC:Your mail and the content was well noted we understand your plight and the circustances surrounding the internet which has been compromising issues basical and it's causing distrust totaly in all forms please we want you to know that we can not give you and account because you have not yet have an account with our Bank.so please we will advise you to follow our instructions we give to you so that your account will be activated As soon as the payment receipt is received in our payment office.Your Account will be activated in the next 24-48 banking hours, and Mr Pedro Quezada funds will be credited to your PERSONAL Account with us, Then you will be given an online USERNAME AND PASSWORD which will enable you access your account from your Home, Make transfer to any account in the world.


You can also upgrade your account anytime you wish to.

Note: The initial deposit fee is refundable after closing your account with us and also you have to scan and send the receipt of payment to us via email attachment for official use only.

Should you have any questions, do not hesitate to contact us.

Thank you for your patronage.

We await your respond soon

Yours Sincerely,
Mr. Tim Baker.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 7012908851
Fax: 442080432934
Group Risk and Finance Director

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER IPB/AVL2010/28392/UK

ATTENTION:XXX

GOOD DAY ,FROM THE DIRECT OFFICE OF THE LLOYDS TSB BANK PLC: Your mail and the content was well noted we want you to know that our account only receive large amount of money.so please we will advise you to follow our instructions we give to you you will have to make the payment to our account officer so that your account will be activated As soon as the payment receipt is received in our payment office.Your Account will be activated in the next 24-48 banking hours, and Mr Pedro Quezada funds will be credited to your PERSONAL Account with us, Then you will be given an online USERNAME AND PASSWORD which will enable you access your account from your Home, Make transfer to any account in the world.


You can also upgrade your account anytime you wish to.

Note: The initial deposit fee is refundable after closing your account with us and also you have to scan and send the receipt of payment to us via email attachment for official use only.

Should you have any questions, do not hesitate to contact us.

Thank you for your patronage.

We await your respond soon

Yours Sincerely,
Mr. Tim Baker.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 7012908851
Fax: 442080432934
Group Risk and Finance Director

[AlanJones]

Greetings XXX,

How are you today hope you and your house hold are in peace,I have not heard any further news from you please i want to know if the bank has made the transfer to you all i need to hear from you his that they have make the transfer to you so that you can be in position of the funds you know you are my beneficiary so please i want you to make sure the funds his been transfer to you.I pray that God will give you the strength to accomplish this project.

Have a nice day,

i await to read from you soon.

God bless you and your family,
Regards,
Mr Pedro Quezada

[AlanJones]

LLOYDS TSB BANKING GROUP PLC
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER IPB/AVL2010/28392/UK

ATTENTION:XXX,

GOOD DAY SIR, with all due respect sir Your mail and the content was well noted we receive your mail please we did not understand why you are insulting us we are just doing our job.sorry to let you know this Sir if you know you can not make the payment through Money Gram it is left on you and the choice his your Sir as we told you before we can not give you any account when you have not yet activated your account with our bank and our account those not receive such amount in account that his why we ask you to use the Money Gram service.please Sir i hope you understand our plight.please our advise his for you to follow our instruction if you are ready to claim the funds of our client Mr Pedro Quezada which he has made you the beneficiary.the funds his still in our Bank so when you are ready follow our instruction.

Regards ,


Yours Sincerely,
Mr. Tim Baker.
BAcc CA (SA) H Dip BDP MBL
Tel: +12085579783

LLOYDS TSB BANKING GROUP
24Hours On-line E-Banking Service
REGISTERED IN ENGLAND.
GREAT BRITAIN OF UNITED KINGDOM.
REGISTRATION NUMBER: 990LLOYDS/UK/ENG
REFERENCE NUMBER IPB/AVL2010/28392/UK

ATTENTION:XXX

GOOD DAY ,FROM THE DIRECT OFFICE OF THE LLOYDS TSB BANK PLC:We have been calling your phone number and you are not picking our calls please we want you to respond to our mail so that we can proceed with the activation of your account.


Should you have any questions, do not hesitate to contact us.

Thank you for your patronage.

We await your respond soon

Yours Sincerely,
Mr. Tim Baker.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 7012908851
Fax: 442080432934
Group Risk and Finance Director

[AlanJones]

Greetings XXX,

How are you today hope you and your house hold are in peace,i understand the mail you sent to me so i ask them why so they give me reason so i ask them what are the reasons so they told me that you have not yet own an account with there bank so they can not provide you with any account so please i will advise you to follow there instructions please for my sake.please i want to hear a good new's from you next.i pray that God will give you the strength to accomplish this project.


Have a nice day,

i await to read from you soon.

God bless you and your family,
Regards,
Mr Pedro Quezada

Greetings XXX,

My Dear i now understand your plight but there is no need for making any act or the process of contacting third parties you have to just try and see reasons with them and sort it out because this is just a mere donation subsequencially,but if you don't want to stick to my advice i will advice you let it pass.that is all i have to say please because why i'm saying this his because i send a mail to Mr.Tim Baker(Foreign Exchange Supervisor)of the BANK so he give me the reasons please i beg of you to follow the instructions of the Bank to make it easy for you please i pray that GOD will see you through all this and he will give you the strenght to accomplish it.

Have a nice day,

I need urgent respond from you soon.


God bless you and your family,
Regards,
Mr Pedro Quezada

[AlanJones]

Greetings XXX,

How are you doing,I understand your plight and the circumstances surrounding the internet which has been compromising issues basically and it's causing distrust totally in all forms, but i want you to know that in every rumor there is an atom of truth and more to it.As i said before to you there is no need for making any act or the process of contacting third parties because this is just a mere donation subsequently , but if you don't want to stick to my advice i will advice you let it pass.that is all i have to say.i made you my beneficiary i know why i see you as a God fearing person but you don't want to take my advice.i have contacted the Bank and they said that they can not give you an account to pay such amount of money his better you follow the instructions of there payment you don't have to be afraid of anything i promise you my word on them the bank and Mr.TIM BAKER.so i advice you carry on with the bank.

Have a nice day,


i await to read from you soon.

God bless you,
Regards,
Mr Pedro Quezada