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Date: Thu, 14 Nov 2013 10:06:51 +0000
From: lloyds.tsbbank@yahoo.co.uk
Subject: LLOYDS BANK LONDON
Attention:
Please for your fund notification, a fund was transferred to this bank in your favorhere in United Kingdom the new Ireland, please confirm to us by email if you are the beneficiary of this given fund in question.
This fund has been herea day afterwaiting for your notification and update to this bank requesting the transfer of your due fund but no email that is while i have decided to notify you on time.
Your earliest reply is highly needed.
Yours,
Gorge Culmer
Group Finance Director
Lloyds Tsb Bank London
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On Thursday, 14 November 2013, 19:43, BANK LONDON Lloyds TSB < lloyds.tsbbank@yahoo.co.uk > wrote:
Attention:
We
got your mail, please reconfirm your current bank information where the
sum of $7.2m been the amount approved for now will be wired into, you
can contact Central Bank of Nigeria if the approve amount is more than
this stated amount.
In your file here the
amount approved is $7.2m which is under processing, you are hereby
notified that the processing of your transfer will commence by 16/11/13.
The only mode of payments here are as follows:
1. By wire transfer to your nominated bank.
2. By Certified Check
3. By ATM Visa Card
Your payment will be processed by Saturday, we expect your bank information's and
be informed that our banking/transfer processing fee is £400 only.
Sir, what stops you from receiving this fund for a long time now, to the extend of losing yourhard earned moneyand you could not report to the European Union/ United Nations World wide.
Well,
this is the time to receive and recover your funds and property,re- send a
copy of your passport for picture and signature
verifications
Thanks,
Gorge Culmer
Lloyds Tsb Bank London
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Date: Fri, 15 Nov 2013 10:26:08 +0000
From: lloyds.tsbbank@yahoo.co.uk
Subject: Lloyds Tsb Bank
Attention:
We received your mail which was replied to you waiting for the reconfirmation of your nominated bank details which is below.
Confirm to us here that this account details is correct and valid for this fund payment to avoid wrong transfer to ghost account.
ACCOUNT OWNER
BANK
A/C NUMBER
SWIFT
CODE
BENEFICIARY
BANK ADRESS
COUNTRY
Mr. find below theaudit secretary'saccount details where you will send theprocessing/transferring fee of £400 to able this bank make the transfer of your due fund,Lloyds bank do not receive money through western union nor money Gram.
Your fund will be transfer tomorrow by 10GMT here upon the receive and confirmation of the transfer fee and send the transfer slip to me immediately you send the fee for confirmation.
BANK NAME= HSBC BANK PLC-FIRST DIRECT BANK
BANK BRANCE POST MAIL ADDRESS =40 Wakefield RoadLeeds LS98 1FDUNITED KINGDOM.
BANK Account Name: A T GRANT
BANK Account Number: 33032701
BANK Sort Code: 404786 BANK Swift Code: MIDLGB2168H
IBAN No: GB97MIDL40478633032701
Send the slip to me by attachment via email for confirmation
Yours,
George Culmer
Lloyds Bank London
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Date: Sat, 16 Nov 2013 09:48:42 +0000
From: lloyds.tsbbank@yahoo.co.uk
Subject: Re: LLOYDS BANK LONDON
Attention:
Who asked you to send money through western union, i sent
you mail concerning the transfer of your fund today 16/11/13.
I sent an account information to you where
you will send the transfer fee of £400 and you are saying another thing
altogether.
What do you mean by scam, have you hard about
some one been scam in this bank or what, are you normal, if you have been
dealing with scammers, you are a scammer too, this bank has no record of scam
history.
My dear you are dealing with Lloyds Tsb Bank
London and not any other bank, we can not beg you toconfirm your
fund.
Mr. , is up to you,please confirm to me if ishould
write to UKFinancial Service Authority (FSA), i sent an account where you will
send the legal transferfee if you need your fund in my previous email to
you.
Yours,
George Culmer
Lloyds
Tsb Bank London
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Date: Mon, 18 Nov 2013 10:44:35 +0000
From: lloyds.tsbbank@yahoo.co.uk
Subject: Re: LLOYDS BANK LONDON
Attention:
Please sir, for your notice we have not been authorized to deduction any fee from the principal amount been deposited in this bank.
You will confirm your fund legally if the processing/transfer fee is been upset by any given beneficiary.
Yours,
George Culmer
Lloyds Bank London
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Date: Mon, 25 Nov 2013 09:18:23 +0000
From: lloyds.tsbbank@yahoo.co.uk
Subject: Response Pls
Attention:
Please sir, should i write to United Kingdom Financial Service Authority (FSA). i told that what is going on here and the instructions over here.
I hope according to what you explain to me, no one has told you the transfer fee in this bank and there is no upfront fee in this bank in case.
I would have advice you as an interlligent man to pay this transfer fee and have this fund, others are receiving their fund after i explain what is going on and they accept and receive their payment.
400 pounds is the official and legal fee for any transfer above $1m in this bank, so you can not abandon your fund here because you run into wrong hands and you fail to report your last exprience.
I am willing to make the fund transfer any moment upon the confirmation of the transfer fee by the FSA, despite that i could havetold you that i will do this and prove to you the authenticity of this payment.
I wait your reply sir,
Yours,
George Culmer
Lloyds Bank London
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Date: Thu, 28 Nov 2013 16:43:52 +0000
From: lloyds.tsbbank@yahoo.co.uk
Subject: Re: Response Pls
Attention:
You said that i should cancel the payment, i am not the rightful person to cancel any fund payment in this bank, it is not done here in london.
It is the duty of (FSA), but i will not give you lloyds customer's bank account information that i will not monitor just to do as you demand then if any blame, it goes to me.
Please you said that you do not need the fund fine but can you give me a power of attorney so that i can look for a honest person that will receive this fund and you will still be part of the sharing.
Let me take it personally if you will give me power of attorney, i will pay the transfer charge but it will not be transferred into your account again.
Beneficiary's are receiving their funds and you said that i should cancel yours, please contact your lawyer to write the power of attorney so that the FSA will not go aganist me then i will clear the fund.
Yours,
George Culmer
Lloyds Bank London
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