Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#426430 by Troy Platt Wed Jun 30, 2021 8:58 am
From: Ola Adam <[email protected]>
Date: Wed, 30 Jun 2021 04:27:48 -0700
Subject: WE HAVE ARRANGED AND DEPOSITED YOUR FUNDS INTO LLOYD CAPITAL
FINANCIAL BANK PLEASE LOGIN AND CHECK YOUR BALANCE


Diplomat OLa Adams .
Our Ref: xx78/mp5/US09
Your Ref:
PHONE: (313) 638-7107
Date 30/6/2021

The delivery of your package is in progress!!
Attention: XXX

Compliment of the day,

I wish to inform you that due to the pandemic and also the difficulties associated with the delivery of your funds to you in cash call delivery payment system we have arranged and deposited your funds in Lloyd Capital Financial.Bank and stated below is your Online Bank login details to be able to access your funds and then wire to any bank of your choices as soon as you your login details with the Lloyd Capital Financial.Bank bank financial update.

Follow up this instructions without any mistake just copy the bank website and open a a window of your computer and go straight to the online banking on the right hand side and login with the details below:

Bank website: https://lloydcapitalfinancial.com
Online Username: 4780992001
Online Password: Charlie

Please do this urgently so that there will be no delay. Feel Free to
call me on :(+1313) 6387107

CONGRATULATION ONCE AGAIN

Best Regards,
Dr.OLa Adams
Head Officer-in-Charge
Tel:+1(313) 6387107


Website is less than 6 months old.

Address lookup
canonical name lloydcapitalfinancial.com.
aliases
addresses 170.10.161.50
Domain Whois record

Queried whois.internic.net with "dom lloydcapitalfinancial.com"...

Domain Name: LLOYDCAPITALFINANCIAL.COM
Registry Domain ID: 2593168885_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-22T16:01:14Z
Creation Date: 2021-02-22T15:57:05Z
Registry Expiry Date: 2022-02-22T15:57:05Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-06-30T12:45:36Z <<<

Queried whois.namecheap.com with "lloydcapitalfinancial.com"...

Domain name: lloydcapitalfinancial.com
Registry Domain ID: 2593168885_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-02-22T15:57:05.00Z
Registrar Registration Expiration Date: 2022-02-22T15:57:05.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 3edcd2efc78148568c7f700cbfb2e3c1.protec ... rivacy.com
Registry Admin ID:
Admin Name: Withheld for Privacy Purposes
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 3edcd2efc78148568c7f700cbfb2e3c1.protec ... rivacy.com
Registry Tech ID:
Tech Name: Withheld for Privacy Purposes
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 3edcd2efc78148568c7f700cbfb2e3c1.protec ... rivacy.com
Name Server: dns1.supremepanel.com
Name Server: dns2.supremepanel.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-06-30T06:45:52.69Z <<<


Claims they are a bank with an address of 100 W Broadway Suite 100, Glendale, CA 91210, United States, yet they are not registered as a bank in California (https://dfpi.ca.gov/commercial-banks/di ... com-banks/)

Phone: + 1313 638 7107
Additional email: [email protected]

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Sender's email address also found here: viewtopic.php?f=7&t=203823

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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