Joy Oti - Lloyds Bank - ms.joyoti212908@yahoo.com
Posted: 24 March 2020
from: Lloyd Bank PLC <ms.joyoti212908@yahoo.com>
reply-to: ms.joyoti212908@yahoo.com
date: Mar 24, 2020, 1:03 PM
subject: Re: Urgent
mailed-by: yahoo.com
Hello
Thank you for your email.
Refer to our earlier email, kindly be informed that three different individuals have been to this bank in respect of this fund ($7.5 million) which was deposited in this very bank on your name.They informed us that they represents you, One of them, Mr Edward Laurent even presented a Power of Attorney/Letter of Authorization purportedly signed and issued to him by you, authorizing him to receive the fund on your behalf.
As a result of this,the management of the bank decided to effect the payment directly to you through ATM credit card and cashier check,instead of using wire/bank transfer to avoid any mistake.
Meanwhile, we require the following information urgently from you, so as to enable us proceed with this transaction and transfer/delivery of your fund:the following information:
1)Your full name and address.
2)Your phone number and scan copy of your ID.
Thank you and awaiting your urgent response.
Kind regards.
Ms. Joy Oti
Director of Operations
Lloyd Bank Plc
reply-to: ms.joyoti212908@yahoo.com
date: Mar 24, 2020, 1:03 PM
subject: Re: Urgent
mailed-by: yahoo.com
Hello
Thank you for your email.
Refer to our earlier email, kindly be informed that three different individuals have been to this bank in respect of this fund ($7.5 million) which was deposited in this very bank on your name.They informed us that they represents you, One of them, Mr Edward Laurent even presented a Power of Attorney/Letter of Authorization purportedly signed and issued to him by you, authorizing him to receive the fund on your behalf.
As a result of this,the management of the bank decided to effect the payment directly to you through ATM credit card and cashier check,instead of using wire/bank transfer to avoid any mistake.
Meanwhile, we require the following information urgently from you, so as to enable us proceed with this transaction and transfer/delivery of your fund:the following information:
1)Your full name and address.
2)Your phone number and scan copy of your ID.
Thank you and awaiting your urgent response.
Kind regards.
Ms. Joy Oti
Director of Operations
Lloyd Bank Plc