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In Lieu To Your Payment!‏

Dr J Eric Daniels,
Director,
International Certified Bank Draft Payment Office,
Lloyds TSB Bank plc
25 Gresham Street.
London, EC2V 7HN. EN

Attention:

In Lieu To Your Payment,

The Office Of The British High Commission In the United States Of America,Europe,Asia,South America and New Zealand has recorded reports of dishonesty,Fraud and scams against the Officials Of Various banks Here in UK and Africa, of their inability to claim their overdue Lottery Payments entitlements,retirements,insurance,pensions entitlements and their inheritance fund. On our joint meeting in lieu to your claim,The Management Bank Of The Lloyd Tsb and other various banks concerned in Africa has collectively agreed to pay your overdue claim through an International Certified Bank Draft.


The International Certified Bank Draft we will dispatch to the Office Of The British High Commission Office in your country with all the approval documents through the Lloyd Insurance Courier Services.The Office Of The British High Commission Office in your country will notify you upon the arrival of the draft in their office. Please be informed that we have this morning received an application and Affidavit from your claimed company vice President in the United States Of America requesting for your fund to be paid into your company account in the United States Of America through an International Certified Bank Draft,Telegraphic transfer or by cash.The Affidavit of claim ownership was sworn here in London by your company vice President Mr Marion Horn,an American Businessman in the United States Of America.The Affidavit indicated that you have instructed Mr Marion Horn the company vice President to re-transfer the fund to your company account in the United States Of America.Here are the details of the account information presented by Mr Marion Horn.


NAME OF BANK: BANK OF AMERICA, N. A.
ACCOUNT NAME: MARION HORN
ACCOUNT NUMBER: 483023275549
BANK ROUTING ABA NO.: 026009593
BANK SWIFT CODE: BOFA US 3N
Bank Mailing Address: Bank of America, N.A.
Bank by Mail: (Mail code:FL1-008-01-20), P. O. Box 25118, Tampa, FL 25118
Telephone: 1-800-432-1000, -Fax: 1-704-317-3024
SIGNED THIS 1st of Febuary, 2012
MR. MARION HORN
/S/_________________________________________________
PRESIDENT AND CHAIRMAN OF BOARD
Address: 3620 Park Pointe Drive
Lexington, Kentucky 40509,

The question is this,Who are your claimed associates?Your payment has been a very big problem here in our bank as people claimed to be your representatives here in UK AND THE UNITED STATES OF AMERICA with different application to divert the fund to your company account in the United States Of America.Did you instruct your claimed associates in partnership with Dr Mr Marion Horn to divert your fund to the United States Of America?

The Management Board Of The Lloyd Tsb has this afternoon approved the payment through an International Certified Bank Draft,and the copies of the payment approval documents will be dispatch to your company address in the United States Of America.We have already sent telex The Office Of The British High Commission in your country with our courier advise.


PLEASE BE ADVISED TO MEET WITH THE OFFICE OF THE BRITISH HIGH COMMISSION OFFICE WITH INFORMATION DETAILED BELOW,
1,AFFIDAVIT OF CLAIM/CERTIFICATE OF LEGALITY FROM THE BRITISH HIGH COURT AS THE BENEFICIARY.
2,COPY OF THE PAYMENT APPROVAL DOCUMENTS WE WILL DISPATCH TO YOU BY TOMORROW.

THE BRITISH HIGH COMMISSION OFFICE UPON OUR INSTRUCTION WILL NOTIFY YOU ON YOUR MEETING DATE


You are to contact Mr. Mervyn Allister King Governor Bank of England with your information for verification. ( mervynallisterking03@gmail.com )

Thank You,

Sincerely,
Dr J Eric Daniels,
Director,
International Certified Bank Draft Payment Office,
Lloyd TSB Bank pl c
25 Gresham Street.
London, EC2V 7HN. EN


From name: Dr J Eric Daniels
From address: daniels132_9990@msn.com
Sender IP: 41.138.185.155, Nigeria

3 comments:

  1. I received a bank wire and her name is on the document the account #4830223275549 is the account I don't think its real but this the numbers of the account which is a scam for sure

    ReplyDelete
  2. The woman name is marion horn I looked her up and she's a conartist the bank account too the nerve of this woman thinking she can get $650 dollars out of me

    ReplyDelete
  3. The woman name is marion horn I looked her up and she's a conartist the bank account too the nerve of this woman thinking she can get $650 dollars out of me

    ReplyDelete