[211197] in Zephyr_Bugs
Re:Group Finance Director
daemon@ATHENA.MIT.EDU (Mr. George Culmer)
Tue May 30 07:57:39 2017
Message-ID: <20170529090212.@webmail.amnetsal.com>
Date: Mon, 29 May 2017 09:02:12 -0500
From: "Mr. George Culmer" <rm.culmer@yahoo.com>
Reply-to: g.culmer@yahoo.com
To: undisclosed-recipients:;
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From: Mr. George Culmer
Group Finance Director
Lloyds Banking Group United Kingdom.
Good Day,
Firstly, I am Mr. George Culmer, the Executive Director and Chief Financial
Officer of Lloyds Banking Group United Kingdom. I am contacting you for a
legitimate business transaction strictly for you and me alone. I personally
discovered a dormant account with a total sum of USD$95,000,000.00
(NINETY FIVE
MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant
account died.And Since his death, nobody has operated in his account
because the
account has NO BENEFICIARY attached to it. According to our BANKING CODE OF
ETHICS and decision imposed by the new British Prime Minister Theresa
May; this
dormant fund will be confiscated by law and will be diverted to the British
Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven
years without any claim.
I therefore solicit for your sincere cooperation in transferring this dormant
fund to your foreign account as the foreign beneficiary of the fund to avoid
confiscating it by our bank. I will split the transfer into two 2 stages for
easy and smooth transfer. Firstly, I will transfer $10,000,000.00 to any valid
foreign account you will nominate. After a successful transfer of the fund, I
will fly to meet you in your home destination for sharing. Thereafter
we jointly
transfer the remaining balance of $85,000,000.00 for big investments in your
country. This transaction will be done in a legitimate procedure within 7 or 8
banking days to avoid any breach of the law. HOW THE TRANSACTION CAN
BE HANDLED:
As the Executive Director and Chief Financial Officer of our bank,all
our client
account details and file are in my possession and that makes it easy for me to
include your name as the beneficiary of the fund in all necessary documents
involving the money we wish to transfer out from our bank. Most
importantly, you
will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.
If you are willing to cooperate in this business transaction reply
back to me as
soon as possible now through my private email below for more details:
PRIVATE EMAIL: p.private93@yahoo.com
Anticipating for your positive response for more details.
Yours sincerely,
Mr. George Culmer.
Website: www.lloydsbankinggroup.com
