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LLOYDS TSB BANK
11 Cross Square
Haverfordwest SA62 6SE
United Kingdom
Email: lloydsbkndept@lloydsbanksettlement.me.uk
ATTN:UNPAID BENEFICIARY,
This is an official advice from the Lloyds Bank United Kingdom foreign remittance/telegraphic
dept. it has come to our notice that your Over Due payment of GBP£5.000.000.00 MILLION has being
deposit with us (Lloyds Bank United Kingdom )for further credit to your bank account as the
original beneficiary.
The already transferred funds, which was made in secret transfer so that they can do final
crediting to your account, but it can not work. Secret diplomatic payments are not made unless the
funds are related to terrorist activities why must your payment be made in secret transfer, if your
transaction is legitimate, why did you not receive the money directly into your account, This is a
pure coded means of payment, Records which we have had with this method of payment in the past has
always been related to terrorist acts, we do not want you to get into trouble as soon as these
funds reflect in your account, so it is our duty as a Lloyds Bank to correct this little problem
before this fund will be credited into your personal account if not your fund will be return back
to the country of origin .
we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured
diplomatic transit account (S.D.T.A),A contract has being signed by all the Europe banks that all
the beneficiary been owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us.
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 further 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 send to you to
enable you confirm the payment in your bank account without any further problem.
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 country of origin 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 private
email address: lloydsbkndept@lloydsbanksettlement.me.uk for security reasons.
THANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan
Direct Tel: +447045601863
Director Remittance Department
Lloyds Tsb Bank United Kingdom
TEXT ONLY EQUIVALENT
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