419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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.
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.
From: "Dr. Duke Green" <[email protected]> Tel: +447539860889 Date: Sun, 22 Nov 2020 11:03:39 +0000 Subject: LAST QUARTER INFORMATION
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 Mr
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and effect transfer if certified of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore 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.
Yours truly
Mrs Lilian Jack
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Dr. Duke Green" <[email protected]> Date: 2020-11-25 6:19:03 PM +00:00 Subject: Re: LAST QUARTER INFORMATION
Attn
We appreciate your urgent response reference to your request here is the bank information given by the delivery company for the payment of the fee see the information below
Bank name : Santander Bank
Acct name: Ogababa Limited’
,Sortcode: 090129.
Account number: 34555486.
Upon payment forward to us the information of payment for immediate confirmation and immediate delivery of your package.
Your urgent response will be highly appreciated
Yours faithfully
Mrs Lilian Jack
Bank account reported.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Dr. Duke Green" <[email protected]> Tel: +447539860889 +447005963407 Date: Mon, 01 Feb 2021 09:58:11 +0000 Subject: CONFIDENTIAL INFORMATION
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,
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and affect transfer if certified of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore 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.
Yours truly
Mrs Lilian Jack
For
Dr Duke Green
DG Lloyd's bank
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: Dr. Duke Green - [email protected]
Subject: CONFIDENTIAL INFORMATION
Other Email: [email protected]
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,
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and affect transfer if certified of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore 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.
Yours truly
Mrs Lilian Jack
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.
Attn Mr,
The Lloyd's bank today, 12August August 2022, informs you of your fund claim which has been on hold for a long time.
We have been advised and authorized by UNITED NATIONS DEBT RECOVERY COMMISSION to review your file and effect transfer after true Investigation.
Be therefore advised to get back to us urgently for the conclusion of your funds transfer.
Your urgent response will be highly appreciated.
Yours faithfully,
Mrs Lilian Jack
For
Dr George Luca
+15392000489 (Whatsapp only)
Email [email protected]
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.
