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Lloyds TSB Group plc
25 Gresham Street,
London EC2V
7HN
Attn. .
I am cynthia woodward accounts director general tsb lloyds bank
london
and also I am a citizen of uk.Pls can I have your candid
consent?
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
accountoffshore. If you can be a collaborator to this please
indicate
interest immediately for us to proceed. Remember this is
absolutely
confidential.
My husband does not know about this risk taking.
My
family will be in shambles if it burst out and I will also be in
trouble
aswell as loose my precious job. Your contact phone numbers
and name will
be necessary for this effect.
I have secretly discussed
this matter with a top
senior minister official of the federal ministry
of
finance here and we have agreed to find a reliable
foreign partner
to transfer the fund into your account
which you will provide although
due to his position he
did not want to take active part but as soon as
you
follow the instructions i will be getting from him,
everything
will be successful because we will be
working hand in hand with
him.
Regards and respect,
Cynthia Wood
GroupFinance Director
Lloyds bank
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Date: Thu, 8 Nov 2007 15:42:32 +0000
From:
cynthia06wood@yahoo.co.uk
Subject:
HERE IS THE MORE DETAILS OF THIS TRANSACTION. . . . . . . . . REPLY
ME.
Dear Mr .,
Thanks for your mail and i am very glad that we can form this
partnership, before we can proceed i will like you to send me your phone
number as well as it will be much easier for
communication.
Here is the detailed plan on how we can execute
this venture successfully. I will like you to know that this is 100% risk
free and also legal so therefore we must follow all legal procedures in
accordance with the law of the country so that we do not encounter any
difficulties with any authorities. Therefore we will need to make a change
of ownership of the fund to your name being and a sworn affidavit done by a
legal firm and must have to be obtained from the Federal High Court and duly
signed by the commissioner for Oaths after we have accomplish this stage
then we can then proceed to the bank on the information and who will then
therefore confirm you as the sole owner to the account.
The
transfer will have to be done through SWIFT means and it will only require a
maximum of 72 hrs during the period of the transfer. I believe that this
will take a maximum of 2weeks if we act fast.
Please kindly
note that this matter is between me and you alone and therefore should not
be disclosed to any party. You are to reach me onwards on this new email
account because of security reasons. Thanks once more for your trust in me
and i believe that none of us will betray this partnership in future. I will
like to have an idea on Investments in your country.
This transaction is legitimate and does not originate from
drug, money laundry, terrorism or any other illegal act. Finally, I will
give you 35% for your corporation, 5% will be for expenses both parties
might have incurred during this process. You should send me any of your
valid international passport. On receipt of your response I will
furnish you with detailed clarification as it relates to this mutual
benefit.
You should send me Your account information as states
below where you like the money to be transfer so that. I can send
application for the release of the fund immediately with your account
information. Even an empty account is ok.
Your name in
full. . . . .
Bank Name. . . . . . .
Bank Address. . . . . .
Beneficiary Name. . . .
Account Number. . . . .
Swift
Code. . . . . . .
Your Tel/Fax Number. .
Routing Number. . . . .
State & Country. . . .
Do you have any investment
idea?
I look forward to hearing from you as soon as possible if
you are interested.
On the receipt of your response, I will then have to forward to
you an application form which you are going to fill and send to me and i
will send to the bank for proceeds. Tell me more your profile and
Investment in your country as i would be very glad if we can form a trusted
future partnership and which area can one invest that is lucrative in your
country and bring good results when the fund is invested
upon.
I wait to hear you back.
Regards
Cynthia
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