Andrew Dey [email protected]

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Message-ID: <cmu-lmtpd-16545-1340328430-0@sloti14d5p3>From: Memo
Andrew Dey
Branch Manager,
Barclays Bank Plc, London


14/06/2012
URGENT BUSINESS PROPOSAL


Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Barclays Bank Plc, London under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Barclays Bank Plc, London.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via

Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: [email protected]

Sincerely,


Andrew Dey

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From: "Andrew Dey"<[email protected]>
Subject: Re Andrew
Date: Mon, 27 Jan 2014 13:31:39 +0100
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Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ



27/01/2014
URGENT BUSINESS PROPOSAL


Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.

All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.

If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via

Private Telephone Number: +44-702-403-2995
Private Fax Number: +44 700 3900426
Private Email address: [email protected]

Sincerely,


Andrew Dey