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From: " American Telephone Telegraph" < tdrawp@hotmail.com >
Date: Jul 26, 2016 4:27 PM
Subject: APPLICATION FOR FUND RELEASE [AT& T-77411]
Cc:
American
Telephone & Telegraph Telecommunications Company
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Registered Office, AT& T Headquarters 208 S. Akard St. Dallas, TX 75202.
Tel: +1 (972)
829 6171
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Dear Winner,
We are in receipt of your e-mail and wish to inform you that your fund was deposited with our Affiliate Bank here in USA, in a temporary Account and shall be
sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.
However, the 2016 American Telephone & Telegraph (AT& T) Mobile Award is of no doubt,
a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, we wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this
draws as well as taking concrete steps towards it' s actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the AT& T Telecommunication Company, in it' s struggle
to alleviate poverty.
The AT & T
Telecommunication Company is given out this promotion award to different individual in different part of the world for the use of the AT & T
Telecommunication Company' s Products, and for the Help in Advertising of the AT & T
Telecommunication Company.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your
claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Lloyds
Bank Plc Of USA on Lbnk@accountant.com so
that they can process it and release your fund to you Immediately.
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail you sent regarding your winning prize fund: AT & T-77411 .
My Full Name:. . . . . . . . . . . . . . . . . . . . . . . . . .
My Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
My Winning Mobile Number:. . . . . . . . . . . . . . .
My Second Mobile Number if Any. . . . . . . . . . .
My House Telephone:. . . . . . . . . . . . . . . . . . . .
My State:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
My E-mail Address:. . . . . . . . . . . . . . . . . . . . . .
My Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
My Sex:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
My Marital Status:. . . . . . . . . . . . . . . . . . . . . . .
My Prize Amount:. . . . . . . . . . . . . . . . . . . . . . .
My Occupation:. . . . . . . . . . . . . . . . . . . . . . . . .
My Country:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preferred Mode Of Payment.
1. Bank Telegraphic Wire Transfer.
Bank Telegraphic Wire Transfer: Provide Your Banking details below.
Bank Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bank Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Bank Swift Code:. . . . . . . . . . . . . . . . . . . . . . . .
Account Name:. . . . . . . . . . . . . . . . . . . . . . . . .
Account No:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
BELOW IS THE CONTACT INFORMATION OF THE LLOYDS BANK UNITED STATES OF AMERICA (LBKUSA)
The Divisional Director Of Remittance
Lloyds Bank Plc United States Of America (Lbkusa)
Global Headquarters Lloyds Bank,
1095 Avenue of the Americas
New York, NY 10036, United States
Contact Person: Mr.George Culmer
Executive Director and Chief Financial Officer Lloyds Bank USA.
Respected Sir / Madam.
APPLICATION FOR FUND RELEASE [AT& T-77411]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from AT & T
Telecommunication Company of USA. I was made to believe that this sum ($1,000,000.00 United State Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
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We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties
in understanding this process as I will always be here to help you.
For security reasons, we advice the winners to keep this information secret from the public until your claim is processed and your prize released to you. This
is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. All information is strictly confidential and will only be used for the purpose to which it is been requested
Let me know when you contact the Bank and also when the bank contacts you.
Congratulations Once Again!!!
Kind Regards,
Mr. Randall Stephenson
(Chairman and Chief Executive Officer)
Tel: +1 (972)
829 6171
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This e-mail, including any attachments,
may contain privileged, confidential, and/or proprietary information, and is intended only to be seen and used by the named addressee(s). If you are not the intended recipient of this e-mail, you are notified that any discussion, distribution or copying of
this e-mail, and any attachments, is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately, and permanently delete the original and any copies of the e-mail, and any attachments, without reading, distributing
or copying them. Thank you.
Copyright @2016 Winning Prize AT& T Claims Procedures. All Rights Reserved
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From: " LLOYDS BANK PLC" < lbnk@accountant.com >
Date: Jul 27, 2016 9:12 PM
Subject: TRANSFER PROCEEDINGS OF $1,000,000.00 UNITED STATES DOLLARS
Cc:
The Divisional Director Of Remittance
Lloyds Bank Plc United States Of America (Lbkusa)
Global Headquarters Lloyds Bank,
1095 Avenue of the Americas
New York, NY 10036, United States
E-Mail: Lbnk@accountant.com
Contact Person: Mr.George Culmer
Executive Director and Chief Financial Officer Lloyds Bank USA.
Phone: +1 (281) 872 6464
Fax : +1 (972) 581 0592
TRANSFER PROCEEDINGS OF $1,000,000.00 UNITED STATES DOLLARS
We acknowledge the receipt of your letter of claims as was sent in to this department by you. We also wish to inform you that your file has been approved for payment and this department is willing to do all necessary to ensure that you are paid your full and due entitlement.
To this effect, we require urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status.
1. A Proof Of Your Identity [Scanned Copy Of Your Driver' s License Or International Passport]
2. Proof Of Winning [ The Certificate Of Award Issued To You By AT& T Telecommunication Company]
3. An Affidavit Of Claims Authorization Certificate From The Supreme Court of the United States
As soon as we receive the complete transfer requirements mentioned above, the management board of Lloyds bank plc will complete all claim processes and remit the total sum of $1,000,000.00 usd [One Million United States Dollars] in your credit [Lbnk-temp/acc 73065461] to you through your appointed means.
Note: these requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims.
You are advised to contact your clearance officer (Mr. Randall Stephenson of AT& T Telecommunication Company USA) for guidelines and clarifications.
Yours Faithfully,
Mr.George Culmer
Executive Director and Chief Financial Officer Lloyds Bank USA.
Phone: +1 (281) 872 6464
E-mail: Lbnk@accountant.com
1095 Avenue of the Americas New York, NY 10036, United States
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure, the Lloyds Bank Plc does not accept any responsibility for changes made to this message after it was sent.
While all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by the Lloyds Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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Copyright @ 2016 The Lloyds Bank Plc United State Of America
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