lioydbank plc < WWW.@shore.ocn.ne.jp >
May 14, 2018 at 3:18:08 PM PDT
Subject: Lloyds Banking Group PLC 25 Gresham Street London
lioydbank plc < email@example.com
I George Culmer The CFO/Executive Director, Lloyds Banking Group PLC 25 Gresham Street London, EC2V 7HN United Kingdom wish to congratulates you of your payment that has been approved and endorsed by the United Nation Organization authorities,
I am happy to inform you that Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,700,000.00.
as full payment of your [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto(R) JACKPOT, LOANS].
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, Christopher Wray, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA
98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up lloyd's Personal On-line Banking Account.
The sum of US$15,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information's for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$15,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
We await your update so we can issue you your online details to complete your transfer online by your good self.
You are here by advised to re-confirm the follow information as stated below:
Full Name:. . . . . . . . . . . . . . .
Full Address:. . . . . . . . . . . . . .
Mobile Number:. . . . . . . . . . .
Occupation/Position:. . . . . . . . . . . . . . . . . . . . . . . . .
Sex/Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
attach a Valid ID
Looking forward for your next letter
Thank you for your patient.
The CFO/Executive Director, Lloyds Banking Group PLC
||On Jun 28, 2016 1:39 PM, " Mr.george Culmer" < firstname.lastname@example.org > wrote:
From: Mr. George Culmer
Executive Director and Chief Financial Officer.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. George Culmer, the Executive Director and Chief Financial Officer of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died and Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of  Eleven years without any claim.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief Financial Officer of our bank,all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you
will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details:
Anticipating for your positive response for more details.
Mr. George Culmer
Home - Lloyds Banking Group plc
From: Mr.george Culmer < email@example.com >
Date: Tue, Oct 16, 2018, 3:07 PM
Subject: Re: Fund
are you doing, family and business? It has be so long I hear from you
am wondering why you have forsaken this business and never ask about the
fund or how we can conclude it and have the fund transfer to your
account. please kindly write back to me let' s plain how to finalize our
transaction because we have over delayed this business and bank is
waiting for us to complete they request so that our fund can move to
your account. please update me back no matter what is going on. Have a
nice day my greetings your family.
I await your reply ASAP.
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