| Address: Bangalore, Karnataka |
Hi,
This is Bhaskar K from india. ihad got a mail from MS. ANTHONIA MURRAY and the mail address is as follows : [protected]@lloydsbank.tsbuk.com.
The details of the mail is :
SIR/MADAM,
AFTER DUE DILLIGENCE AND THE CONFIRMATION OF THE ACCOUNTS DETAILS YOU FORWARDED AND IN REGARD TO YOUR APPLICATION FOR THE RELEASE AND TRANSFER OF MR DINO LORENZETTI'S DEPOSIT WITH US AND RELYING ON THE POWER OF ATTORNEY ISSUED TO YOU BY THE WIFE WHO IS THE NEXT OF KIN TO THE ACCOUNT AND IN COMFORMITY WITH THE AUTHENTICATION GIVEN BY THE ATTORNEY REPRESENTING HER INTEREST, WE ARE GLAD TO INFORM YOU THAT THE TRANSFER OF THE AMOUNT OF 18.5 MILLION GBP TO YOUR ACCOUNT HAS BEEN APPROVED. YOU ARE THEREFORE REQUESTED TO SEND THE BELLOW ITEMS/INFORMATION TO ENABLE US SERVE YOU BETTER. THE TRANSFER OF YOUR MONEY SHALL BE DONE ONLINE THROUGH OUR ONLINE WEBSITE AND LOG IN DETAILS SHALL BE GIVEN TO YOU AT THE APPROPRIATE TIME TO ENABLE YOU MONITOR THE TRANSFER OF THE MONEY ONLINE.
ACCOUNT NUMBER
BENEFICIARY/ACCOUNT NAME
BANK NAME
BANK SWIFT CODE
BRANCH ADDRESS
BRANCH PHONE AND FAX NUMBERS
YOUR MOBILE AND OFFICE TELEPHONE NUMBERS
SCANNED COPY OF YOUR VALID ID
THANKS,
SINCERLY YOURS,
MS. ANTHONIA MURRAY.
Disclaimer
The Information contained and transmitted by this E-MAIL is proprietary to Lloyds tsb and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Lloyds tsb shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately at [protected]@lloydsbank.tsbuk.com
2nd Mail :
26th May, 2010
ATTN:
Sir/Madam,
This is to inform you that sequel to your information forwarded to the operations unit of this bank , we have forwarded your name and account information to the Remittance/Computer telex unit. The transfer of your money is still progress,your payment schedule Slip will be forwarded to the Government agency that regulates financial movements in and out o[censored]nited Kingdom,which is the Financial Services Authorities(F.S.A) for the endorsement of your transfer documents.As the British law demands, any huge sum of money going out of the United Kingdom must be scrutinized and endorsed by the above mentioned government body,This formality is for you to satisfy the authorities that you will not use the money for any anti social or anti human activities like terrorism .You are advised to go to F.S.A personally for this or consult an F.S.A acredited consultant in the U.K. that will represent you for the endorsement of your Payment Schedule slips by the Financial Services Authorities(F.S.A) . You are to contact him with the below information.
NAEM SIR OWEN SMITH
EMAIL: [protected]@live.com
Phone; [protected].
When you contact him, tell him we gave you his contact email address and phone number and also inform him why you need his services,you have to contact him as soon as you finish reading this mail . kindly pass the message to him,for him to be aware and also to schedule time with him in advance . After the endorsement of your payment shedule slips by the F.S.A ,your payment schedule slips and other documents will be signed by your appointed consultant and,your fund will be credited online for onward transferred into your account with out any delay and looging details will be sent to you to enable you access your account online from our website and you will personally monitor the transfer to your account.
Sincerely yours,
Ms. Anthonia Murray.
Disclaimer
The Information contained and transmitted by this E-MAIL is proprietary to Lloys tsb bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Ulster Bank Group shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately at [protected]@lloydsbank.tsbuk.com
I request u to verify this mail & attached files, and let me know whether this is a scam mail.
My email :[protected]@yahoo.com
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