419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Lloyds Tsb Customer, 2014 Security
Walthamstow(309908) Branch, 180-182,
High street,Walthamstow,
London E17 7JH Uk.
Email:[email protected]
Email: [email protected]
Dear XXX
Sir, this is to remind you once again that after an investigation and review exercise we have also discovered that your file was legally and long been cleared and approved for payment.
Furthermore you should re-confirm to us if your Banking information's as enclosed below is correct before our telex department makes a mistake for the remittance/wiring of your fund Fifteen Million, Six Hundred Thousand United States Dollars + the accrued interest (USD$15,600,000.00)+ into your account thus stated:-
BANK NAME: FIFTH THIRD BANK
A/C#: 7654053003
SWIFT CODE# :ftbcus3C
RT#: 042000314.a
Attached are my two ID'S.
Treat this message as urgent as your fund processing for onward wiring of your fund has commenced. As soon as we hear from you further details will be communicated to you.
Thanks for your understanding and anticipated compliance as you contact Mr. Anderson Murphy as earlier directed you for your fund payment.
Good-luck as you look forward towards completing this transaction with us
now.
Yours Faithfully,
Mrs Ellain Elliot
Account Manager,
For Tsb lloyds Bank
Last edited by AlanJones on Sat Oct 04, 2014 7:55 am, edited 1 time in total.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
We have policies in place which mean we look at each customer's individual circumstances where we believe your individual circumstances are relevant to any action we take.
You should fill and return the attached forms herein with your Valid ID.
Your ability to recognize and react to opportunity will results for you in personal and mutual success.
The commitment you will provide is expected to exceed all expectations, and guarantees a continuing successful relationship with this Bank.
Your ability to accommodate, even when it wasn’t easy or convenient, assures us of a continuing, enjoyable, successful relationship with you.
Your dedication to the completion of this transaction will show us that you can’t ride an elevator to success — you can only take steps, one at a time.
We shall recognize and appreciate all your dedicated efforts.
Sir note that all achievements begin with an idea. Your innovations put those ideas in front. This impetus has empowered the momentum for success. Thank you for always listening to us with powerful ideas.
When others were ready to admit failure, we believe you will steadfastly
persisted. By refusing to fail, you are contributing to your eventual success.
You faced many obstacles on this project in the past years. The way you have now re-started to re-negotiate them inspired all who will work with you in this Bank for your great success and victory.
As soon as you filled the attached forms, please kindly return same to this Bank telex director office Headed by Mr. Anderson Murphy email: [email protected] or [email protected] for your fund payment processing and immediate remittance.
You should also treat it as urgent to call Mr. Anderson Murphy continually on this office telephone line Tel:+44-702-408-8999 until your fund is paid to you.
However you should continually give me update by email or by telephone with Mr. Murphy until you are paid your fund though I am much committed this time with much administrative bottleneck.
jazakAllahu khair
Yours Faithfully,
Mrs Ellain Elliot
Account Manager,
For Tsb lloyds Bank
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
