[31973] in RISKS Forum
Funds / Call Me Back ASAP
daemon@ATHENA.MIT.EDU (LIoyds TSB Bank Plc)
Sun May 31 10:58:55 2020
Reply-To: <leedsj68@yandex.com>
From: "LIoyds TSB Bank Plc"<infopay@lloydsbank.co.uk>
Date: Sun, 31 May 2020 04:02:23 -0700
<B>Lloyds TSB Group PLC</B></DIV>
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<B>London</B></DIV>
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<B> </B></DIV>
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<B>Dear Sir/Madam,</B></DIV>
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<B> </B></DIV>
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<B>Do accept my sincere apologies if my mail does not meet your personal ethics but embarrasing.I wish</B></DIV>
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<B>introduce myself as James W. Leeds, Station Manager at the Accounts Management Section(AMS) of the</B></DIV>
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<B>above bank here in London Uk.</B></DIV>
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<B> </B></DIV>
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<B>In the course of our routine internal audit a discovery was made on One of our accounts with holding</B></DIV>
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<B>a closing balance of £36,100,000.00 GBP (Thirty Six Million and One Hundred Thousand British pounds)</B></DIV>
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<B>and has been dormant and has not been operated for the past two (2) years. Then I took up an interest</B></DIV>
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<B>and from my investigations and findings, the owner of the account, a Russian (foreigner) by name</B></DIV>
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<B>Natalia Fileva who died in a ghastly plane crash near Frankfort in Germany, see this link;</B></DIV>
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<B> </B></DIV>
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<A href="https://www.dw.com/en/germany-russian-millionaire-killed-in-frankfurt-plane-crash/a-48138292."><FONT color=#0000FF><B><U>https://www.dw.com/en/germany-russian-millionaire-killed-in-frankfurt-plane-crash/a-48138292.</B></U></FONT></A></DIV>
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<B> </B></DIV>
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<B>The 55-year-old was listed in 2018 by Forbes magazine as the fourth richest women in Russia with an</B></DIV>
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<B>estimated fortune of $660 million (£534 million) and since this tragic incident nobody has done</B></DIV>
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<B>anything as regards the claiming of this money because she has no family members who are aware of the</B></DIV>
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<B>existence of neither the account nor the funds.</B></DIV>
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<B> </B></DIV>
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<B>I have secretly discussed this matter with a senior official of this bank and we have agreed to find a</B></DIV>
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<B>reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next</B></DIV>
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<B>of kin of these funds from the deceased and funds released to you after due processes have been followed.</B></DIV>
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<B> </B></DIV>
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<B>This transaction is totally free of risk and as the fund is legitimate and does not originate from drug,</B></DIV>
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<B>money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with</B></DIV>
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<B>detailed clarification as it relates to this mutual benefit transaction.</B></DIV>
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<B> </B></DIV>
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<B>Please upon receipt of this mail let me have your quick and cordial response hence your willingness to</B></DIV>
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<B>cooperate ith us to make this venture a reality via my private email: </B><FONT color=#0000FF><B><U>leedsj68@yandex.com</B></U></FONT><B> and let</B></DIV>
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<B>me have your direct telephone numbers for the effective communication required in this operation and you</B></DIV>
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<B>should fee free to ask any question you may have.</B></DIV>
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<B> </B></DIV>
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<B>I look forward to hearing from you as soon as possible with your readiness, willingness and ability (RWA)</B></DIV>
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<B>to collaborate with us in this juicy operation.</B></DIV>
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<B> </B></DIV>
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<B>Regards,</B></DIV>
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<B> </B></DIV>
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<B>James W. Leeds</B></DIV>
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<B>Station Manager Accounts Dept</B></DIV>
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<B>LIoyds TSB Bank Plc</B></DIV>
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