Cynthia Wood says: "My husband and Bank does not know about this" Cynthia
Hello, I am Miss Young. I received this story from a friend. Let me call him Bruno. Go to the homepage to see more stories.
Bruno

Hello miss Young,

I’m back, and this time with a story you can put on your Website.

I played with one of these scammers, and it resulted with a reception of a lot of e-mails, 2 documents and 2 pics.

I tried to get a third pic, but it didn’t work. The person did realize that I was playing with him.

Bruno

 
Cynthia

From: Cynthia Wood
Date: Vendredi, Octobre 20, 2006
Subject: Urgent and Confidential.

>
>
> Lloyds TSB Group plc
> 25 Gresham Street
> London EC2V 7HN
>
> Attns
>
> I
> discovered a dormant account in my office, as Group finance
> director
> with Lloyds bank London. It will be in my interest to transfer
> this
> fund worth £20,000,000 (Twenty million pounds sterling) in an
> account
> offshore.
>
> If you can be a collaborator to this please indicate
> interest immediately for us to proceed. Remember this is
> absolutely
> confidential, My husband and Bank does not know about this. My
> family
> will be in shambles if it burst out and i will also be in trouble
> as
> well as lose my precious job.
>
> Your contact phone numbers and name
> will be necessary for this effect.
>
> Best regards and respect,
>
> Cynthia
> Wood.
>
> Group Finance Director
> Lloyds bank London.

 
Bruno

Date: Fri, 20 Oct 2006
Subject: Re : Urgent and Confidential.
From: alex4one9@yahoo.con
To: cynthia_wood_5000@myway.com


Miss Wood,

Your situation is very interesting.
I'm an investor that plans to build up a housing project in the south of France (selling houses to belgian and british people in France). 20 millions of pounds would be welcome in this project.
Would you like to be my collaborator as well as financial investor ?
Of course, I will tell nobody about our relationship and I will assist you.
My name is Bruno (the name who appears for this e-mail, is a colleague of mine and he is abroad for five months). My phone number is 06 77 77 4444.
I'm looking forward to hearing from you.
Kind regards,

Bruno

 
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : vendredi 20 octobre 2006
Subject: Very Confidential.

Dear Bruno,
 
Thanks for accepting to do this transaction with me.
 
However, all that I will need you to do is to promise me of a reliable trust in receiving this money and keeping Good custody of it while I come over to meet with you for us to share the money accordingly.
 
Upon your promise and assurance, I will then have to take up with the necessary actions, which includes procuring some documentation to aide in the smooth running of this transaction. With reference to my initial proposition letter to you, I will engage the services of an attorney, on your behalf, to apply to Bank, as the late customer's next of kin/beneficiary for the release of the funds. To this effect,
I will need the following details for necessary documentation:
 
1- Your full name and address
2- Your nationality.
3- Your direct phone/fax number for constant transfer update
4- Occupation / position
5- Your personal email address.
 
I will use my position in the bank, to facilitate the application processes and ensure that funds are approved for release within 14 bank working days. Currently, I am in possession of the file of the late customer concerning the deposit and hence, will assist you to obtain, all relevant documents through an attorney for the claims. Once the documents are received, the attorney will submit them to the bank and secure release of the funds into your account for sharing between us.
 
I will appreciate if you let me know your thoughts about this. But, while you are trying to respond to my mail, bear one thing in mind that good business is all about trust and truth.
 
I am looking forward to a trustworthy and truthful person in you for us to successfully proceed with this transaction.
 
Expecting your response as soon as possible.
 
Thanks and God bless you.
 
Best Regards,
 
Cynthia.
 
Bruno

Dear Cynthia,

You can trust me 100%. I will keep the money safe until you come and join me in Paris so we can talk about our partnership.
I promise you in all honesty and in front of the eyes of god that I will be devoted to you.
I have already drawn some ideas for both of us. And I invite you to join me in my business projects, as I told you.
You can already start thinking about the transaction. I will soon keep in touch with my bank in Paris for the details.
I will assist you as much as I can do.
This is an important thing to me: can you please send me a picture of yours?
I will like to see how you look like.
I trust people from the point that I get a real vision of them, so I need a picture of yours.
Here are my personal details:

Bruno
Nationality: French
Phone: 06 77 77 444
Senior consultant

Please, react as fast as you can, and bear in mind that I’m on your side. I will assist you, help you, and after I will see how we can build a partnership.
Best regards,

Bruno
 
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : dimanche 22 octobre 2006
Subject: first step

Bruno,

Thanks for you information, I will scan my picture and send to you. However, how do we handle the initial expenses before the transfer because I will like to have everything well stipulated. Also, Will your friend be involved in this because he may read our mails from anywhere?

Cynthai
 
Bruno

Dear Cynthia,

Thank you for your answer.
First of all, let me tell you again that you can trust me. I’m an honest man, and I promise you that the money will be safe until we find an agreement.
What are the initial expenses for the transfer? How much will it cost?
Well I think that I could perhaps help you a bit with the cost.
A huge sum of money is worth that, and I think I can do so.
Don’t worry about my friend. He is abroad. He and his wife went to Spain for at least two months in order to deal with financial partners for a housing project.
I will be happy if you could scan me a picture of yourself in a sexy outfit.
I like the type of women working in banks and offices, with high heels and stockings.
Greetings,

Bruno
 
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : lundi 23 octobre 2006
Subject: Tomorrow

Bruno,
Thanks for your reply, I will give you more details tomorrow together with my scaned picture.
Are you married?
Good night

Cynthia
 
Bruno

Cynthia,
I have a girlfriend, but she is a little boring.
Furthermore, she is not able to clean a house and do the dishes.
A don’t think she will be a good and devoted wife.
I can’t wait for you.
Have a nice day,

Bruno
 
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : lundi 23 octobre 2006
Subject: My pic

Hi Bruno,

I have attached my picture to this mail.
I have contracted an attorney who will procure a next of kin affidavit to this account in your name to legalize this transfer.

Please send me your postal address because he will need it.

Cynthia
Picture of Cynthia Woodward
Bruno

Hi Cynthia,

Thanks for your picture.
My address is:

Bruno
231 Rue Joseph de Maistre
75018 Paris
France

Nevertheless I WOULD GREATLY APPRECIATE IF YOU COULD SCAN ALL NEEDED DOCUMENT and send them by e-mail.
I have some questions:
What is the name of the attorney? Where does he work? Where does he lives?
When do you think I will get the money in my bank?
What are your plans?
Do you think you can move to France and share your interest (and, perhaps, life) with me?
What about your friends and family in England?
Greetings,

Bruno
 
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : mardi 24 octobre 2006
Subject: letter to the bank

Hi Bruno
Thanks for your reply and information the documents will be sent to you as I receive them.
The name of the attorney Barrister Alex Wills 
69 Kensington Church Street
Kensington
London W8 4BG UK
The transfer will be made as soon as the required documents are presented to the bank for their verification, which will not take more than 7 banking days
My plans are to invest in Real Estate there in France.
I will come to France after the transfer is made but I cannot tell at this very moment if I will share my life with you until I meet you in person, the I will be able to decide. I hope you understand me.
They are very ok (why)?
Kindly write the below letter and send it to the bank and send a copy to me also.
 email: customerservice@lloydtsb.net  

The Manager
Fixed Deposit Department,
Lloyds bank TSB
London England.


Sir,

REQUEST FOR THE TRANSFER OF £20,000,000.00 (TWENTY MILLION POUNDS STERLING)
Sequel to the deposit account made to your bank by my late partner Mr. Reed Huish, I wish to inform you that I am the only next of kin to his fixed deposit account in your bank
THE FIXED DEPOSIT ACCOUNT INFORMATION WITH YOUR BANK

Account name:Mr.Reed Huish.
Date of deposit: April 3rd, 1994.
Account number: 2000018905
Pin number: 9294.
Amount deposited: £20,000,000.00

MY BANKING INFORMATION ARE AS FOLLOWS:
Bank name: ……………………..
Bank address: …………………..
Account name: Bruno………………..
Account number: ……………
Swift code: ………………………..
MY PERSONAL INFORMATION ARE AS FOLLOWS:
Full name: Bruno……………………..
Company name: …………………..
Address: …………………..
Phone number: …………………
Fax number:……………………….. 
Email address:.............................................
Thanks for your corporation and understanding.

Sincerely yours


Bruno
Bruno

To: customerservice@lloydtsb.net

Hello, this is for you.
Kind regards,

Bruno


The Manager
Fixed Deposit Department,
Lloyds bank TSB
London England.


Sir,

REQUEST FOR THE TRANSFER OF £20,000,000.00 (TWENTY MILLION POUNDS STERLING)
Sequel to the deposit account made to your bank by my late partner Mr. Reed Huish, I wish to inform you that I am the only next of kin to his fixed deposit account in your bank
THE FIXED DEPOSIT ACCOUNT INFORMATION WITH YOUR BANK

Account name:Mr.Reed Huish.
Date of deposit: April 3rd, 1994.
Account number: 2000018905
Pin number: 9294.
Amount deposited: £20,000,000.00

MY BANKING INFORMATION ARE AS FOLLOWS:
Bank name: Société générale……………………..
Bank address: 12, boulevard des Capucines, 75002 Paris, France…………………..
Account name: Bruno………………..
Account number: 00060616263……64……………
Swift code: SOGEFRBB………………………..
MY PERSONAL INFORMATION ARE AS FOLLOWS:
Full name: Bruno……………………..    
Company name: La grande immobilier…………………..
Address: 231 Rue Joseph de Maistre, 75018 Paris, France…………………..
Phone number: …………………
Fax number:………………………..
Email address:.alex4one9@yahoo.con.............................................
Thanks for your corporation and understanding.

Sincerely yours

Bruno

 
Mrs

From: lloydtsb net [mailto:customerservice@lloydtsb.net]
Sent : mercredi 25 octobre 2006
Subject: Your transfer request

Sir,

YOUE £20,000,000.00 (TWENTY MILLION POUNDS STERLING) TRANSFER REQUEST

Sequel to the above stated fund for transfer, we wish to inform you that we need clarification of authenticity from you to enable us effect transfer.

Kindly send the following.

1. Contact phone and fax numbers
2. Legal prove of ownership and transfer
3. Valid drivers License or International Passport

Yours sincerely
For: Lloyds TSB London

 

Linda Smith

Customer service
 
Bruno

Dear Cynthia,

I have fullfiled the document with my informations as requested.
I have made an appointment with my bank. Tomorrow morning I will meet my special consultant at my bank to talk about our affair.
We will fix the best way in order to get your 20 million of pounds into my account.
There is one very important thing I will request you to do: can you please ask mister Barrister Alex Wills for a picture of him?
I insist for it: I have to see how mister Barrister Alex Wills looks like. I have to see his face.
As I told you, I like to deal with people I can trust, and to trust people I have to see how they look like.
I suppose that an attorney is wearing a hat and a tie, like in the old “Untouchables” series with Eliot Ness.
Perhaps mister Barrister Alex Wills looks like that. I’m curious.
Cynthia, can you please scan a picture of mister Barriston for me?
As I told you I will meet my bank consultant tomorrow.
I would like that we go very fast.
Please, don’t forget the picture.
Have a good night,

Bruno
eliotnes
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : mercredi 25 octobre 2006
Subject: RE: letter to the bank

 
Bruno

Please do not discuss this with your banker at the moment till the transfer is make to avoid them planning ahead agent you. I am a banker and I know what I am talking about.

I cannot tell the attorney to give me his picture  to send to you simply because he is working for us. Can you do that with your attorney over there? Remember that it took me time to convince him for this. For your information, I am paying him 20,000.00 for this and have only paid him half. He will be procuring the letter of Admin today which means that he will be needing the complete payment which I do not have, so I should not do anything that will upset him.

Two documents are attached to this mail. Kindly send the letter to the bank immediately.

It should not be forwarded because the bank MUST NOT SEE MY EMAIL ADDRESS.

Cynthia

REED HUISH DEPOSIT CERTIFICATE

AFFIDAVIT OF FACT
Bruno

Sent : mercredi 25 octobre 2006
To : 'lloydtsb net'
Subject: RE: Your transfer request

Dear Linda Smith,

As I told miss Cynthia Woodward, I won’t do anything before I get a picture of the attorney, Barrister Alex Wills.
I need a picture of Barrister Alex Wills.
After I’m getting it, I will provide you with the requested informations.
Regards,

Bruno
 
Bruno

Cynthia,

Don’t worry, I have sent the letter to the bank as you told me. I did it in a discrete way.
About my banker, I had a meeting with him this morning (it’s also my friend). We’ve shared a cup of coffee. I didn’t go into details of our affair. I just told him that I’m awaiting 20 million of pounds coming from England, and I showed him the picture of yours, saying that you will be my wife. My face became a little red because I’m shy.
Then he put his right hand on my shoulder and said “Bruno, I’m proud of you”.
Let me tell you that it’s something weird about your attorney. You pay him 20 000 pounds for helping us?
That’s very much paid. Be careful because I think that this man is perhaps not as honest as we are.
However that may be, this attorney HAS TO GIVE YOU A PICTURE OF HIM.
20 000 pounds is well paid for a picture besides of his services.
In France it’s usual to ask for pictures of attorneys, and even to drink a glass of wine (Le Beaujolais nouveau) with them by talking business.
I insist: go and ask for a picture of this attorney. If he is angry and doesn’t want to cooperate, tell him that I will send him a letter and claim this picture.
After you can scan this picture and send it to me.
Then we can go further.
I hate to deal with people I don’t know how they look like.
By the way, I feel so sorry for Reed Huish who died in an auto crash. I hope he didn’t suffer.
Greetings,

Bruno

Beaujolais nouveau
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : jeudi 26 octobre 2006
Subject: The attorney

Bruno,
The attorney will be given me his picture by noon today I will send it to you as soon as I received it. However he also want you to send him yours and he want me to pay him more money before he will hand me the Letter of Administration which he have procured from the judiciary.

Have you  received any response from the bank?

Cyinthia
 
Bruno

Cynthia,

Thanks for sending the picture of the attorney. I will also send you mine after I have received it. So the attorney wants my picture. Is it for his personal album? Does he want to have a pen pal in Paris? I notice that the attorney wants you to pay him more…well…don’t you think that 20 000 pounds is not enough? How many does he want for giving you a letter? 10 000 more, 20 000 more? I think this attorney is some kind of a dictator. Maybe you should warn the police if he is asking for too much money. I don’t want you to loose money…because we will share the big money in France when we meet.
Have you ever been to Paris? What do you like in Paris? Le Moulin rouge? The Eiffel tower? Our football team? Maybe we could buy a submarine with all the money and travel across Paris through the Seine, under water, so that no one could see us. That would be funny.
I received a letter from the bank.
They want me to send my phone and fax number, legal prove of ownership and transfer as well as a copy of my drivers license in order that we can begin the transfer.
I told them that I will do so. I really can’t wait for the transfer.
But first of all I need the picture of the attorney. And that’s what I told them too.
Have a good night,

Bruno

submarine
Alex

From: alexander wills [mailto:alexxwills@yahoo.co.uk]
Sent : vendredi 27 octobre 2006
Cc : cynth99wood@yahoo.com
Subject: for you two

 Mr. Bruno,
I am sending my photograph to you as requested because it is good that we know each other, I will also need you to send me yours.
Meanwhile, kindly sort out with your partner Miss Woodward on how to complete my fee as I have also procured a letter of administration on your behalf that will necessitate your fund transfer from Lloyds Bank.
Yours truly

Alex Wills Esq
Picture of Alex Wills
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : vendredi 27 octobre 2006
Subject: RE: The attorney

Mr. Alexandre,
The attorney is doing us a favour and he is not requesting more that what he already charged us. I will need you to send me  £2000.00 to help me complete his fee and you should stop mentioning my name to the bank, it is implicating or don’t you know that this is a deal?
I will give you a name which you should send it on when I receive your reply.
Cynthia

NB: I hope you received his photo
 
Bruno

Dear Cynthia,

I got lost in a forest this week-end, and some wolves did attack me, and that’s why I’m late in responding you.
Don’t worry, I’m not wounded. But I was very scared. I have never been attacked by wolves before.
What is the name of the person I have to send money to?
Regards,

Bruno
wolves
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : jeudi 2 novembre 2006
Subject: name

Sorry for the accident.
Please send the money in the name of Anthony Green.

Cynthia
 
Bruno

Dear Cynthia,

I went to my bank this afternoon in order to prepare the money.
I can’t wait for the day that we shall share the money, and go out for dinner in Paris.
Everything looks OK. It seems that I can send the money very soon, perhaps Monday.
Just one thing, ONE LAST THING. Can you please send me a picture of Anthony Green ?
Regards,

Bruno
 
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : vendredi 3 novembre 2006
Subject: RE: name

The attoney requested for you picture and you have not sent it, why?

Cynthia
 
Bruno

Hello Cynthia,

I hope everything is fine with you.
I will try to find a picture of mine and scan it later.
Tomorrow I will play with my cats in my garden. I like to speak with them too. I like Saturdays, it’s a fine day.
Do you also have animals ?
What is the animal you prefer ?
The elephant ?
I like elephants.
Don’t forget the picture of Anthony Green. Please.
Have a nice evening.
Regards,

Bruno
elephant and cats
Cynthia

From: cynthia woodward [mailto:cynth99wood@yahoo.com]
Sent : lundi 6 novembre 2006
Subject: Update me

Hi,

I am still waiting for your response as regards to if you have sent the money.

You have to understand that time is not on our side any longer.

Please kindly update me as soon as possible to me enable us proceed.

Best regards,

Cynthia.
 
Bruno

Hi Cynthia,

How are you doing today?
I was asking if you like elephants. I was also asking you for a picture of Anthony Green.
Well, at this point I still don’t know if you like elephants and I also still don’t know how Anthony Green looks like.
Please take my questions as important as they are, because they are important.
Regards,

Bruno
 
Bruno did not get any more emails from Cynthia.
 

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