The last email in the script :
Thank you for the details you have provided, We shall commence with your Account Opening as soon as you meet up with the requirement needed to complete this transaction. We already have your "International Passport" which you sent and that will be okay/eligible to exhibit the account opening process. Be informed that your Account will be an On-line Offshore Account for easy process. And the Account will take 24 hours to be activated, and you will be provided with the account Number , login and password to access your funds, and you can also make transfer to any part of the world from your Online Account. Please you are required to fill out this form below for the activation Process and chose from the three types of account below that you can afford.
ACCOUNT TYPE a(i) for Foreigner(s) Abroad:
1. Personal Offshore Account: £499.00 GBP = $725.00 USD
2. Current Offshore Account: £780.00 GBP = $1,133 USD
3. Platinum Gold Offshore Account: £1,050 GBP = $1,525 USD
ACCOUNT APPLICATION FORM
Account Name: * ( Enter your full name)
Date of Birth: * Required Format: (Day-Month-Year)
Fax ( If any ):
Form of Identification:
Details of Next of Kin:
Name of Next of kin:
Phone Number: *
Please kindly fill the form/chose an account type from the three option(s) and Get back to us in order to guide you on how to go about making the payment. Please fill out the details Correctly Because it will be use for the Activation Of the Account. I will be at my desk awaiting your reply, In order to guide you on how to go about making the payment for any of the above account(s) you chose,
Attached to this email also is a PDF format account application form , which you can download,fill-in with a pen , scan back to your computer and send back to this office.
Thank You for Banking with us.
| Transfer Department | International Private Banking
Lloyds Bank International Ltd | P.O. Box 12| Peveril Buildings | Peveril Square| Douglas | Isle of Man | IM99 1SS (TNT 15)
Telephone: +44 (0) 122 558 1206 & +44 (0) 203 389 8862| E-mail: firstname.lastname@example.org
©Copyright 2016 LLOYDS BANK, Inc. All Rights Reserved
Regular Working Hours ( 24/7hrs )
Monday 6:00 a.m. - 7:30 p.m.
Tuesday 6:00 a.m. - 6:00 a.m.
Wednesday 6:00 a.m. - 6:00 a.m.
Thursday 6:00 a.m. - 6:00 a.m.
Friday 6:00 a.m. - 6:00 a.m.
Saturday 6:00 a.m. - 6:00 a.m.
Lloyds Bank Home
Lloyds Banking Group plc
Registered Office: The Mound, 577 Barlow Moor Road Chorlton Manchester, GreaterManchester . M21AJ.United Kingdom, number 95000. Telephone: 0 44 741 837 5085. This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.Telephone calls may be monitored or recorded.
This communication may contain non-public personal information about consumers subject to the restrictions of Lloyds Bank Act and the Sarbanes-Oxley Act. You may not directly or indirectly re-use or disclose such information for any purpose other than to provide the services for which you are receiving the information. There are risks associated with the use of electronic transmission. The sender of this information does not control the method of transmittal or service providers and assumes no duty or obligation for the security,receipt, or third party interception of this transmission.
Our attention has been drawn to scam e-mails being circulated asking our customers to provide their Internet banking code, password, e-mail address, e-mail password, Phone number, ATM Card PIN, etc for security checks.
Please note that Lloyds Bank will NEVER request any update and/or personal banking details via e-mail or by telephone. Consequently, please DISREGARD all such emails as these are scam/spam EMAILS that may be used to defraud you.
To ensure your banking details and account information stays protected, If you receive such e-mails, please:
Disregard them and do not click on any of the links
Delete the e-mail immediately or contact our fraud team on email@example.com
..........This bank opens from Mon-Fri 24hrs & Sat 9.30am-1.30pm UK time. Calls may be monitored/recorded.