|
From: Davis lloyd < mrdavis_lloyd@yahoo.com > Subject: Attached is my bank ID for your notice.
Date: Thu, 15 Sep 2016 03:31:05 +0000 (UTC)
Hello ,
How are you doing. I believe you have the right to request for all these based on trust.
Attached is my ID for you perusal, you can as well send your ID card or any form of your identification so I will know you better. Below is my home address and telephone to further build more trust:
220 BLOOMFIELD ROAD.
LONDON.
SE18 9JD UNITED KINGDOM
Telephone: +447924278480 +447053839675
Davis Lloyd
+447053839675
+447924278480
|
|
On Wed, Oct 4, 2017 at 3:57 pm, Mr Davis Lloyd
< dayl3@mail.uc.edu > wrote:
How are you doing today with your family I got your contact details in my search for a reputable person that will accept my proposal. The content of my email is a bit detailed that is why I first seek your permission, to let you know before sending my proposal so that you won't trash it . Do I have your permission to email you my proposal Mr Davis Lloyd
|
|
From: "Mr Davis Lloyd" < cole2cs@mail.uc.edu >
Subject: Accept My Proposal
Date: Sat, 21 Oct 2017 01:25:51 +0100
How are you doing today with your family I got your contact details in my search for a reputable person that will accept my proposal. The content of my email is a bit detailed that is why I first seek your permission, to let you know before sending my proposal so that you won't trash it . Do I have your permission to email you my proposal Mr Davis Lloyd
|
|
From: Davis Lloyd < mrdavis_lloyd@yahoo.com >
Subject: Attached is my international passport page for your perusal
Date: Sat, 21 Oct 2017 21:41:45 +0000 (UTC)
Attached is my ID for you perusal. Below is my home address and telephone to further build more trust:
220 BLOOMFIELD ROAD.
LONDON.
SE18 9JD UNITED KINGDOM
Telephone: +447053839675
I am looking forward to your cooperation.
|
|
From: Davis Lloyd < mrdavis_lloyd@yahoo.com >
Subject: Re: Attached is my bank ID for your notice.
Date: Mon, 23 Oct 2017 10:21:12 +0000 (UTC)
I have sent you my international passport page, I wonder why ask for driver license id. I don't have a driver license id because I don't drive.
I have explained this transaction to you, expecting you to send your details so we can proceed since I had sent mine.
Davis Lloyd
+447053839675
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |