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Friday, November 4, 2011

Andrew Cole:+44 7024093664



---------- Forwarded message ----------
From: Lloyd s TSB Bank London <info.lloydstsbbanklondonuk@gmail.com>
Date: Fri, Nov 4, 2011 at 9:35 PM
Subject: ATTENTION:TREAT AS URGENT MESSAGE.
To:


Mr.Andrew Cole.
(Dir:Foreign Remittance)
For:Lloyd s TSB Bank London
Tel:+44 7024093664
Fax:+44 7014093663
Email:info.lloydstsbbanklondonuk@gmail.com
Website:www.lloydstsb.com.

                               Ref: Remittance of (USD$7,300,000.00)

Attention:Beneficiary

We received instruction from our correspondence bank in Nigeria to transfer the sum of $7,300,000.00 (Seven million Three Hundred Thousand United State Dollars) into your account which we are on the process to transfer the above amount to your account in your bank and forward to you the transfer information so that you can start withdrawing your fund in your country by your self to avoid any problem.But we are surprise this morning when we are about to start processing and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $7,300,000.00 million united state dollars will be paid to you through bank to bank transfer method or certified bank draft.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours in service

Mr.Andrew Cole.
(Dir:Foreign Remittance)
For:Lloyd s TSB Bank London
Tel:+44 7024093664
Fax:+44 7014093663
Email:info.lloydstsbbanklondonuk@gmail.com
Website:www.lloydstsb.com.

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