Email from Mr. Ulrich Gorey address lloydstsbholding@accountant.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: Lloyds TSB Bank Customer Service <lloydstsbholding@accountant.com>
Subject: Bank Notification Letter
THE MANAGER
LLOYDS TSB BANK.
MB. IM99 1AT,
P.O. Box SE13 6BB.
LONDON FINANCE HOUSE.
Attention:
Sir,
RE- PAYMENT OF $16,000.000.00 ( Sixteen Million United States Dollars Only) in account number 103-55189-0 of late Mr. Schneider Wolfric.
We wish to acknowledge the receipt of your Bank account information's, requesting for remittance sum of $16,000.000.00 ( Sixteen Million United States Dollars Only) in account number No.103-55189-0 of Late Mr. Schneider Wolfric to the new account detail below:
<snipped>
In accordance with the National and International Laws of Inheritance, you are required to either come to London or go to our Foreign Offshore Paying Bank in Brussels Belgium to sign your signature as the beneficiary in order to authorize the payment into your account. Our bank has agreed with this assignment to remit the stated amount in full to your account number stated above after our board of directors extra-ordinary meeting, it's certified to transfer the fund in your favour upon your signing at the Bank in person.
But know it that as statutorily required, we want you to urgently forward us the following document's for prompt payment.
1. WILL.
OR
2. LETTER OF ADMINISTRATION OF ESTATE.
3. Letter of Probate
4. Copy of your International passport .
On provisions of the above three documents, we shall release your fund to your bank account nominated .
You are now required to meet up with all the required inheritance documents in order to obtain the International clearance Certificate.
Consequently we shall be grateful if you will complete every required to enable us proceed with the payment.
Therefore forward us the above required document's immediately to prove that you are the legal beneficiary. We have only 4banking days to affect this transfer, if you fail to respond urgently we might cancel the transfer.
Thanks and help us to serve you better.
Yours Faithfully,
Mr. Ulrich Gorey.(EC).
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