Eric Daniels RE: INTEREST REMITTANCE ADVICE

From: "Eric Daniels"<postmaster@localhost.com>
Reply: <mattcarter@bellair.net>
Date: Thu, 28 Feb 2019 07.14.32 +0100
Subject: RE: INTEREST REMITTANCE ADVICE

Attachments

  • PERSONAL FINANTIAL INFORMATION.pdf

LLOYDS TSB
399 OXFORD STREET LONDON W1C 2BU
E-mail: wiredeptlloydstsblondon@englandmail.com
TEL: +44 1865 60 0343

ATTN: BENEFICIARY

RE: INTEREST REMITTANCE ADVICE

This is to officially inform you that the sum of US

$1.5 million (One Million, five hundred thousand

United states dollars only) has been approved for

further wire transfer into your nominated account,

this fund is coming from Chase BANK NEW YORK cum you

as the beneficoary.
You are therefore advised to contact our Executive

Director, Foreign Operations, Mr. Eric Daniels whose

photograph is attached for security reason, on his

Tel: No: +44 1865 60 0343, E-mail:

wiredeptlloydstsblondon@englandmail.com for more

directives. Equally, note that you are required to

forward your bank informations including copies of

your international passport or driving license for

identification and you should also c omplete the

first page of the attached Personal Financial

Information, We would appreciate your urgent

response regarding the above informations, as this

will enable our bank to treat with urgency. Note:

call me as soon as you receive this Email message on

my telephone No. ++44 1865 60 0343.
NOTE
This is to officially inform you that this wire

transfer is mandated to be completed within 3

working days (72Hrs)

Eric Daniels
Foreign Operations Manager Lloyds TSB LONDON

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