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Message-ID: <[email protected]>
Date: Fri, 27 Jul 2012 21:29:10 +0800
Subject: JOINT VENTURE / URGENT
From: "Mr.GEORGE CULMER" <[email protected]>
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To: [redacted]
From: Mr.GEORGE CULMER
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr.GEORGE CULMER, the Group Finance Director of Lloyds Banking Group
I personally discovered a dormant account with a total sum of $85,000,000.00
[EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account
Auditing. Since the death of the deceased, nobody has operated in this
account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [10] years without any claims. In this
regard, I earnestly need your full cooperation in transferring this money
out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our
bank, all our client account details and file are in my possession and that
makes it easy for me to include your name as the beneficiary of the fund in
all necessary documents involving the money we wish to transfer out from our
bank.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50%
for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth
transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid
foreign account you will nominate, then upon a successful transfer without
any disappointment from our side; I will then fly to meet you in your home
destination for sharing, thereafter we will jointly transfer the remaining
balance of $5,000,000.00. I will also like us to invest some part of the
money in your country.
If you accept to work with me, you will be given 50% of the total money as
your share and 50%. So the main question is, will you partner me in this
transaction. If you are willing to cooperate in this project, Kindly view my
identification link below.
http://www.lloydsbankinggroup.com/about ... #timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr.GEORGE CULMER
Group Finance Director
www.lloydsbankinggroup.com
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Fri, 27 Jul 2012 21:29:10 +0800
Message-ID: <[email protected]>
Date: Fri, 27 Jul 2012 21:29:10 +0800
Subject: JOINT VENTURE / URGENT
From: "Mr.GEORGE CULMER" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
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To: [redacted]
From: Mr.GEORGE CULMER
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr.GEORGE CULMER, the Group Finance Director of Lloyds Banking Group
I personally discovered a dormant account with a total sum of $85,000,000.00
[EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account
Auditing. Since the death of the deceased, nobody has operated in this
account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [10] years without any claims. In this
regard, I earnestly need your full cooperation in transferring this money
out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our
bank, all our client account details and file are in my possession and that
makes it easy for me to include your name as the beneficiary of the fund in
all necessary documents involving the money we wish to transfer out from our
bank.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50%
for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth
transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid
foreign account you will nominate, then upon a successful transfer without
any disappointment from our side; I will then fly to meet you in your home
destination for sharing, thereafter we will jointly transfer the remaining
balance of $5,000,000.00. I will also like us to invest some part of the
money in your country.
If you accept to work with me, you will be given 50% of the total money as
your share and 50%. So the main question is, will you partner me in this
transaction. If you are willing to cooperate in this project, Kindly view my
identification link below.
http://www.lloydsbankinggroup.com/about ... #timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr.GEORGE CULMER
Group Finance Director
www.lloydsbankinggroup.com