Example 419 Email Fraud 1246

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From ???@??? Mon Oct 08 12:59:06 2007
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Reply-to: fundsdepartmentlloydstsbbankplc@yahoo.it
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Subject: Lloyds TSB Bank Plc
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Message-Id: <20071008120228.8BCC4E00008E@dragons.systems.Isp2.net>

Content-type: text/plain; charset=windows-1252;
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Sei stato invitato a "Nessun titolo".

Dall'organizzatore :

Corporate and Investment Banking SBU Directorate.
Lloyds TSB Bank Plc
105-107 Station Road, Edgware,
Middlesex HA87JL.
Telephone:+44 7031921126,+44 7924020886
Fax:+44 7053806290,+44 7053806286

Dear Christina Montecalvo,

Notice is hereby given for verification of the below information given to us by our late customer Mr.Byant Bruce David who made a numbered time [fixed] deposit for twelve [12] calendar months, valued at USD 20,000,000.00 {TWENTY MILLION UNITED STATES DOLLARS ONLY} in our Branch before his DEATH.
We sent a routine notification to his Forwarded Company address and discovered, he died of Heart attack last year. Right now,there is informations given to us with your email address. So reconfirm below informations for the transfer of your funds as the second CONTACT PERSON/BENEFICIARY.
Note,that all yuor response should go to this department (lloyds.tsb.plc@secretary.net)
Phone No:
Please acknowledge the receipt of this Electronic mail. We hope that you will find this information useful and helpful. Call us for any further assistance.

Yours faithfully,
Mr.Micheal Smith
Fund Management Directorate

The Information contained and transmitted by this E-MAIL is proprietary to Lloyds TSB Bank Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Lloyds TSB Bank Plc shall not be liable for any mails sent without due
authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Data: lunedì, 8 ottobre 2007

Ora: 12:00 - 13:00 (GMT +01:00)
Luogo: lloyds tsb bank plc

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