From: "George Culmer" <mylinh.hueoffice@carnivalvn.com>
Reply-To: georgeculmer148@yahoo.com.hk
Date: Wed, 18 May 2016 03:56:00 +0100
Subject: RE:I AWAIT YOUR URGENT REPLY.
From: Mr.George Culmer
Chief Financial Officer of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. George Culmer, the Chief Financial Officer of Lloyds Banking Grou=
p. I personally discovered a dormant account with a total sum of $85,000,00=
0.00 [EIGHTY FIVE MILLION DOLLARS] =
during our Bank's Annual Year Account Auditing.Since the death of the decea=
sed, 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] year without any claims. In this re=
gard, I earnestly need your full =
cooperation in transferring this money out of our bank to avoid our bank co=
nfiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our b=
ank, 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 involvi=
ng 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 tran=
sfer. 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 j=
ointly transfer the remaining balance =
of $5,000,000.00. I will also like us to invest some part of the money in y=
our country. If you accept to work with me, you will be given 50% of the to=
tal money as your share and 50%. So the =
main question is, will you partner me in this transaction. If you are willi=
ng to cooperate in this project, =
Kindly view my identification link below and also contact me through my pri=
vate email:( georgeculmer890@gmail.com )
http://www.lloydsbankinggroup.com/our-group/directors/#
I AWAIT YOUR URGENT REPLY.
Yours truly,
George Culmer
Chief Financial Officer
www.lloydsbankinggroup.com
Email (georgeculmer890@gmail.com)
|