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  • Lloyds TSB Bank [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
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Date: Thu, 7 May 2015 10:23:55 +0000 (UTC)
From: Lloyds TSB Bank Customer Service <[email protected]>
Reply-To: Lloyds TSB Bank Customer Service <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Bank Notification Letter
MIME-Version: 1.0

THE MANAGER
LLOYDS TSB BANK.
MB. IM99 1AT,
P.O. Box SE13 6BB.
LONDON FINANCE HOUSE.

Attention:

Sir,

RE- PAYMENT OF $16,000.000.00 ( Sixteen Million United States Dollars Only) in account number 103-55189-0 of late Mr. Schneider Wolfric.

We wish to acknowledge the receipt of your Bank account information's, requesting for remittance sum of $16,000.000.00 ( Sixteen Million United States Dollars Only) in account number No.103-55189-0 of Late Mr. Schneider Wolfric to the new account detail below:

<snipped>

In accordance with the National and International Laws of Inheritance, you are required to either come to London or go to our Foreign Offshore Paying Bank in Brussels Belgium to sign your signature as the beneficiary in order to authorize the payment into your account. Our bank has agreed with this assignment to remit the stated amount in full to your account number stated above after our board of directors extra-ordinary meeting, it's certified to transfer the fund in your favour upon your signing at the Bank in person.

But know it that as statutorily required, we want you to urgently forward us the following document's for prompt payment.

1. WILL.
OR
2. LETTER OF ADMINISTRATION OF ESTATE.
3. Letter of Probate
4. Copy of your International passport .

On provisions of the above three documents, we shall release your fund to your bank account nominated .

You are now required to meet up with all the required inheritance documents in order to obtain the International clearance Certificate.

Consequently we shall be grateful if you will complete every required to enable us proceed with the payment.

Therefore forward us the above required document's immediately to prove that you are the legal beneficiary. We have only 4banking days to affect this transfer, if you fail to respond urgently we might cancel the transfer.

Thanks and help us to serve you better.
Yours Faithfully,
Mr. Ulrich Gorey.(EC).

This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s).If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your record.