Harold Diamond / Richard Moore Reports & Reviews (1)
Victim Location 90025
Type of a scam Sweepstakes/Lottery/Prizes
From: Mr Richard Moore [mailto:[email protected]]
Sent: Wednesday, September 30, 2015 12:33 AM
To: * maRyam *
Subject: RE: Your Account Officer
25 Gresham Street,
Dear Valued Customer,
We are in receipt of your email and in line with our corporate policy, we have confirmed the instructions from Mr HAROLD DIAMOND, Instructing us to immediately open an online Offshore debit account in your name, and transfer your approved funds of $2,000,000.00 USD attached to File No: LLTB-678-51829-UK to you. Our on-line Offshore account opening will enable us to immediately make any further transfer of your funds to your designated personal bank account in your country.
However, resident of the Non-UNITED KINGDOM, you are required to set up a non Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank (Lloyds Bank ) As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
1. OFFSHORE PERSONAL ACCOUNT : ( STUDENT TYPE ACCOUNT ) This types of account requires an initial deposit of £325.706 GBP Equivalent to $500.00 USD (Five Hundred USD) and has the facilities and privileges adequate to handle a maximum transfer of $1,000,000.00 USD within one month
2. OFFSHORE BUSINESS ACCOUNT: This type of account requires an initial deposit of £459.375 GBP equivalent to $700.00 USD ( Seven Hundred USD ) and has the facilities and privileges adequate to handle a maximum transfer of $10,000.000.00 USD within one month.
3. OFFSHORE CORPORATE ACCOUNT: This type of account requires an initial deposit of £620.275 GBP equivalent to $950.00 USD (Nine Hundred and Fifty USD) and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 USD within one month.
4. OFFSHORE PLATINIUM ACCOUNT: This type of account requires an initial deposit £1168.00 GBP equivalent to $1780.00 USD (One Thousand Seven Hundred And Eighty USD) and has the facilities and privileges adequate to handle a maximum transfer of $100,000,000.00 USD within one month
Please note that you can decide to close your account. Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening forms that you will have to fill and return to us. We look forward for your prompt response. Should you have any questions, do not hesitate to contact us.
LLOYDS BANK®, Customers Satisfaction is guaranteed.
Mr. Richard Moore.
CCM & Director Of Foreign Operations.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (CBP )
PHONE: +44 703 199 3809
CONFIDENTIAL FROM LLOYDS BANK
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited
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