практически готовы к отправке, но вот беда, они не знают моих реквизитов в моем банке. Только адрес электронной почты. Даже полное имя просят уточнить, а то мало ли что. Профессионалы... Причем нужно торопиться -- времени осталось всего ничего, 7 дней только.
from: Lloyds Bank [vrs@dsn.cо.za]
reply-to: llоydsbankremittance@llоydsbankcreditdept.cо.uk
date: Fri, Sep 25, 2015 at 3:24 PM
subject: IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH LLOYDS BANK UNITED KINGDOM!!!!!!!
signed-by: dsn.co.za
Lloyds Bank
11 Cross Square
Haverfordwest SA62 6SE
United Kingdom
Email: llоydsbankremittance@llоydsbankcreditdept.cо.uk
ATTN:UNPAID BENEFICIARY,
This is an official advice from Lloyds Bank United Kingdom foreign remittance/telegraphic department. it has come to our notice that your Over Due payment of GBPЈ5.000.000.00 MILLION has being depositted with us (Lloyds Bank United Kingdom) for further credit to your bank account as the original beneficiary.
The already transferred funds has already being reprogrammed in our Remittance computer system for final crediting to your account, but it can not work, because the information we have here in your payment file which was sent to us regards to your bank account is not complete.
Please you are advice to reconfirm to us the below stated information for the final credit to your account.
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.
It is very important you reconfirm the above information to us for immediate credit, and be rest assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will be sent to you to enable you confirm the payment in your bank account without any hiccups.
WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken immediately by returning the fund back to United Nation's Account or report to FBI for investigation, means that your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem here in our country today. contact me via email address: llоydsbankremittance@llоydsbankcreditdept.cо.uk for security reasons.
THANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan
Direct Tel: +447035970487
Director Remittance Department
Lloyds Bank United Kingdom
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