WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Eric Daniels"<[email protected]>
Reply: <[email protected]>
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: [email protected]
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:
[email protected] 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
