- He called me Sir. I am not a sir.
- The enticing amount being offered is in the millions. No doubt this scumbag assumes I am as greedy as he is.
- it's an overseas offer.
- Asking for help from a stranger to transfer a ridiculous amount of money. Nonexistent of course.
- Offers to split the take with you. Indicitive of a criminal act.
Andrew Dey
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.
All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of Lloyds Bank TSB, London.
I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.
If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrew10dey@yahoo.com.ph
Sincerely,
Andrew Dey
