| 
From: Lloyds BANK LONDON   <mattcarter@index.hu>Date: Sat, 5 May 2012 23:08:38 +0200
 Subject: Re: Lloyd's BANK LONDON ( Efforts to Transfer US$5.5MN into your Private Account )
 
 
 Lloyds TSB LONDON
 399 OXFORD STREET LONDON W1C 2BU
 
 E-mail: mattcarter@index.hu
 TEL: +44 792 451 4727                                    4TH  MAY 2012
 FAX: +44 700 592 1363
 
 
 Hello Dear,
 
 I got your details from a trusted agent that works in your countrys embassy
 here in London as a trade Attache, I am Mr. Matt Carter, the Auditor
 General, Lloyds TSB Group, UK. In the course of my auditing, I discovered a
 floating fund in an account, which was opened in 1990 at Royal Bank of
 Scotland (RBS) before it was bought over by Lloyds TSB Group of which I am
 the auditor, This Fund belongs to a dead foreigner who died in 1999. Every
 effort made to track any member of his family or next of kin has since
 failed; hence I got in contact with you to stand as his next of kin since
 you bear the same last name. He died leaving no heir or a will. My intention
 is to transfer this sum of $5.5M in the aforementioned account to a safe
 account overseas. I m therefore proposing that you quietly partner with me
 and provide an account or set up a new one that will serve the purpose of
 receiving this fund. For your assistance in this venture, I am ready to part
 with a good percentage of the entire funds. We will share the funds in the
 proportion of 40% for you, 40% for me and 20% for any expenses either on
 your side or my side here. After going through the deceased persons records
 and files, I discovered that:
 
 (1) No one has operated this account since 1999
 (2) He died without an heir; hence the money has been floating.
 (3) No other person knows about this account and there was no known
 beneficiary.
 
 If I do not remit this money urgently, it would be forfeited and
 subsequently converted to companys funds, which will benefit only the
 directors of my Bank. This money can be approved to you legally as with all
 the necessary documentary approvals in your name since you bear the same
 last name with the client. However, you would be required to show some proof
 of claim, which I will provide you with and also guide you on how to make
 your applications.Please do give me a reply so that I can send you detailed
 information on the modalities of my proposition. I completely trust you to
 keep this proposition absolutely confidential.
 
 I look forward to your prompt response.
 
 Best Regards,
 Yours faithfully.
 
 MATT CARTER
 Auditor General /Foreign Operations Manager Lloyds TSB LONDON
 
 
 
 
 
 
 |