Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#391389 by AlanJones Fri Jul 12, 2019 2:07 am
From: Dr. Duke Green - [email protected]
Subject: OFFICIAL FROM LIOYDS BANK
Tel. Nos.: +447005963407 & +447031996724

LlOYD'S TSB BANK PLC
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS.
CENTRAL LONDON NW4 3AS.
E-MAIL:[email protected]
FAX NO:- + 44-700-5963407
MOBILE:- +44-703 199 6724

Our Ref;- lbe/swt-tfxx019
Your Ref; TFX/CBN/LBE-SWTF/019
Date;- 11th July 2019
Attn;-, SIR
Be informed that Lloyds TSB bank has received instruction from the Nigerian Government Central bank of Nigeria to transfer your pending claim to your designated bank account , as their paying bank in Britain we have accepted there brief and wish to inform you the modalities of your transfer.
Be advised to forward urgently your banking information for the immediate communication with your receiving bank and transfer.
The reply of this important message should reach this office within 24hours upon receipt. Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Your urgent response will be highly appreciated.
Sincerely yours

Dr. Duke Green
Cc;- Dr EMEFELE IFEANYI ( Governor Central bank of Nigeria )
Cc;- British Financial reporting council ( Mrs Susan Pearl)
Cc;- British Financial Intelligent Unit

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#403167 by AlanJones Tue Jan 14, 2020 2:32 am
From: Dr. Duke Green - [email protected]
Subject: URGENT INFORMATION
Tel. Nos.: +447539860889 & +447005963407

LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407

Attn Sir
The staffs and management of Lloyds bank wishers you a happy and prosperous new year.
Also uses this opportunity to inform you that we have received a fresh order by the authority to effect your transfer this first quarter of the year.
We hereby apologies for every delay and inconvenience the delay must have caused you, we promise a smooth and quick transfer within 4 banking days of your reconfirmed banking information.
Your urgent response will be highly appreciated. Help the Lloyd's bank to set e you better.
Yours truly
Mrs Susan Bill
For

Dr Duke Green
DG Lloyd's bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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