Mr.Andrew Cole.
(Dir:Foreign Remittance)
For:Lloyd s TSB Bank London
Tel:+447700017733
Fax:+448704952555
Email:Loydsbnktsbforeignoperations@w.cn
Website:www.lloydstsb.com
Ref: Remittance of (USD$ 5.500,000,00)
Attention:Sir,
We received instruction from our correspondence bank in Nigeria to transfer the
sum of $5.5m (Five million Five Hundred Thousand United State Dollars) into
your account which we are on the process to transfer the above amount to your
account in your bank and forward to you the transfer information so that you
can start withdrawing your fund in your country by your self to avoid any problem.
But we are surprise this morning when we are about to start processing and
received another email from Ms Diane L. Mcallister whom claim to be your
representative and forward to us the following account information for us to
transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and
has your authority to receive your fund .If this lady is not your
representative, You are requested to fill and send this information for
verification purpose, so that your fund value of $5.5m will be paid to you
through bank to bank transfer method.
1. YOUR FULL NAME. . . . . . . . . . . . .
2. YOUR TELEPHONE. . .
3. FAX. . . . . . . . . . .
4. AGE. . . . . .
5. SEX. . . . . . . . . . . . . . . . . .
6. YOUR OCCUPATION. . . . . . . . . . . . . . . .
7. YOUR ADDRESS. . . . . . . . . . . .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO. .
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L.
Mcallister,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay as i have attached a copy of my
bank working identity with a copy of our attach form which you have to fill and
return back to this bank immediately to enable us start the processing of your
payment. . .
Yours in service
Mr.Andrew Cole.
(Dir:Foreign Remittance)
For:Lloyd s TSB Bank London
Tel:+447700017733
Fax:+448704952555
Email:Loydsbnktsbforeignoperations@w.cn
Email:info@lloydsbnkon-line.org
Website:www.lloydstsb.com
