Showing posts with label download money. Show all posts
Showing posts with label download money. Show all posts
Monday, April 15, 2013
Thursday, April 11, 2013
Loyds bank
| Lloyds TSB Bank |
|  Feb 28 | |
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Mar 10
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25, Gresham Street,
London EC2V 7HN.
United Kingdom.
Dear Valued Customer Henry Kroll,
Greeeting to you, from Lloyds TSB Bank PLC.
We received a mail from Mr. Allen Violet Large. That you will be sending the initial deposit of $512.00 USD.
Payment should be made to our account officer via Money Gram Transfer with the information below:
Receiver's Name: Gina Cliff
Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom.
And you are to send to us the REFERENCE NUMBER, AMOUNT SENT and PAYMENT RECEIPT for confirmation. And as soon as the deposit is received, Your Account will be activated in the next 24-48 hours time and your funds attached to File No IPB/2011/678/51829/UK will be deposited into the account and details of your account will be forwarded to you for you to access and transfer your funds through our online web.
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Apr 11 (2 days ago)
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Hello Henry,
How are you doing today. So you mean all the effort I was putting on, you want it to be in-vain What do you mean by this (Sorry I don't have any money to pay the bank.) I`m really suprise to received such email from you. So you mean by now, you are still skeptical, don`t make me feel sad, because I am a elderly with grey hair, Henry by now you suppose to understand me very well.
At this point, I should let you know that the C.O.T is what is delaying the transfer. That is why you really need to make this happen on time, so that the bank can provide you with the Code. What I need from you is trust. Let your mind be at rest friend. I need your total devotion and trust to see this through.I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this transaction.
Hope all is well with everybody
He wants my trust yet he has not sent me an ID or picture. For all I know he might be somebody from Nigeria. The fake bank has not sent me any kind of identification. When I go on line to the real Loyd TSB and put my account numbers in there it doesn't work. The ID is wrong. It is supposed to have a letter in front of it. They won't give me a web site; just a link in an e-mail so it is a fake web site.
Dear Valued Customer Henry Kroll
Dear Valued Customer Henry Kroll
Inbox
x
Inbox
| Mar 18 | | ||
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25, Gresham Street,
London EC2V 7HN.
United Kingdom.
Dear Valued Customer Henry Kroll,
Your payment was received an has been confirm by our account officer, Mrs Gina Cliff. Attach to this email, you will find a copy of the payment receipt.
We will get back to you shortly with more details.
Thanks for banking with us.
Lloyds TSB Bank PLC ®, Customers Satisfaction is guaranteed.
Yours faithfully,
Mr. Morgan Moore.
CCM & Director Of Foreign Operations.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (CBP )
OFFERS FROM Lloyds TSB Bank PLC.
Mr. Morgan Moore.
CCM & Director Of Foreign Operations.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (CBP )
OFFERS FROM Lloyds TSB Bank PLC.
PHONE: +44 703 593 2303
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Home internet online transfer
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Lloyds TSB Account Services
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Copyright © 2013 Lloyds TSB Bank PLC
______________________________
CONFIDENTIAL FROM Lloyds TSB Bank PLC
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
==============================
Home internet online transfer
==============================
Lloyds TSB Account Services
==============================
Copyright © 2013 Lloyds TSB Bank PLC
______________________________
CONFIDENTIAL FROM Lloyds TSB Bank PLC
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
Sunday, April 7, 2013
Citybank International New York 10.3 Million
Citibank International New York
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
Fax: 1 646-564-9095
Instant compensation Payment valued at USD 10.3 million
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten million three hundred thousand us dollars (10,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following Information below
1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
8) Account name:
9) Account number:
10) Swift code:
11) Routing number:
12) Your Email:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
We look forward to serving you better.
Mr. Bryan barker,
Director Wire Transfer Unit
Director, foreign operations department
Our ref: cus/snt/stb
Mr. Bryan barker
Fax: 1 646-564-9095
Instant compensation Payment valued at USD 10.3 million
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten million three hundred thousand us dollars (10,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following Information below
1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
8) Account name:
9) Account number:
10) Swift code:
11) Routing number:
12) Your Email:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
We look forward to serving you better.
Mr. Bryan barker,
Director Wire Transfer Unit
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