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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Sent: Monday, March 29, 2010 12:38 PM
Subject: Fund Transfer File 1.

Lloyd s TSB Bank London PLC
Address: Stoke on Trent, ST1 1JY
Tel:
+447035918360/ Fax:+448450723333
E-Mail:lloydstsbbankplc@adexec.com <lloydstsbbankplc@adexec.com>


I am the director of foreign Operations / International fund Wires Transfer of LIoyd's Tsb bank of London Plc, and I am writing to you in respect of the Nomination letter / Fund transfer request from M's Jenny Sanka, that she wishes you to be her trustee and representative for the claim of her late father's deposit with our bank.


Late Dr.Fred Sanka was our late customer with Account No. (110/3335669969) and a substantial amount (US$3.700.000.00) Three Million Seven Hundred Thousand us Dollars deposit with our bank here in London.

Hence you have been appointed as a (trustee / foreign partner) to represent the next of kin to this deposit of late Dr.Fred Sanka


However you have to present to our bank the below listed information's and documents before our bank will make the transfer of the fund belonging to our late customer late Dr.Fred Sanka to your nominated bank account.


1. You have to get a power of Attorney and Affidavit of oath permitting you to stand as a ( foreign partner / Trustee ) to the next of kin.
This power of Attorney and Affidavit of oath documents must be prepared and sign by a (Senegalese) resident lawyer. Due to your partner refugee status in Dakar Senegal which our bank have been duly informed.


2. You are required to Re-confirm and send to us your telephone and fax number for easy communications and notification of the transfer schedules.



3. You are to forward to us your bank account details and contact information, your real name as our bank will not be held responsible for any Mis-Transfer of fund to UN-authorized bank account as a result of mistake from you.



Finally On the receipt of the above documents / information's with satisfactions we shall process your claim and make the transfer of the fund to your nominated bank account under 48hours.


We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.


Thanking You


Mr.Lee Jeef.



Lloyd s TSB Bank PLC Disclaimer:

This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender (Lloyd s TSB Bank PLC) immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.

Thanks
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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