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
De la: OFFICE OFFICE < llbkukuk@gmail.com >
Catre: @
Trimis: Sambata, 28 Octombrie 2017 16:19:05
Subiect: ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND GET BACK NOW VERY URGENT .

MR ANTONIO HORTA - OSORIO
EXECUTIVE DIRECTOR AND

GROUP CHIEF EXECUTIVE

LLOYD BANK LONDON UK

25 GRESHAM STREET LONDON

EC2V 7HN

Tel: + 44 70 -8646-10-62

Fax: + 44 70-8646-10-62

Our Ref:L .B .L .UK /9420X2/2017

Batch: 074/05/LB369-2017

EMAIL :
iinfolloydsbanklondonuk@yahoo.co.uk


ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND GET BACK NOW VERY URGENT .


Re:Payment Transfer Advice of Fund $
75.7M.US

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name (CIBC)


PLEASE SIR,ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER OF ATTORNEY TO CLAIM THIS YOUR CONTRACT FUND TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?


PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER TO A WRONG BENEFICIARY CONTRACT FUND TO A WRONG CONTRACTOR'S BANK ACCOUNT PLEASE .


Bank Name: CIBC

Address: 3315 bay view ave north York Toronto Ontario Canada

Swift code : CIBCCATT

Account Number: 05712 010 9458735

Account Name: Zeev Tuch


All the Local Financial Contractual Obligations have been Met and the Fund is ready to Transfer to his Canadian bank Account as he told this Bank and all the concerns bodies Including the security Authorities that is monitoring every contractor's fund that is deposited in this Appointed paying bank that you have given him the power of Attorney to proceed for this your contract fund transfer payment into this Canadian Bank Account he presented to us for payment .


Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as DEAD CONTRACTOR AS HE DECLARE YOU DEAD ,and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or hold us responsible of your contract fund of (US$75.7M) which has been Deposited with this appointed Paying bank ( LLOYD BANK LONDON UK .)


As soon as this bank get your urgent response we will proceed with more transfer details on how you want yo receive this your Contract fund Payment immediately as this is the First quarter contract fund payment for the year .


MY BEST REGARD


THANKS AND GOD BLESS YOU.


MR ANTONIO HORTA - OSORIO

EXECUTIVE DIRECTOR AND

GROUP CHIEF EXECUTIVE

LLOYD BANK LONDON UK
   
Miss Young

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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