Dr Duke Green - lloydsbnk@live.co.uk

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Matrixy
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Dr Duke Green - lloydsbnk@live.co.uk

Post by Matrixy »

from: Dr. Duke Green <lloydsbnk@live.co.uk>
date: Feb 3, 2020, 6:44 PM
subject: Re: Urgent
mailed-by: live.co.uk

Thank you for your message reference to your question your fund is an inheritance fund as approved by the United nation advising us as their paying bank in Uk to affect transfer to your account as will be provided.
Do immediately forward to us your banking information for the urgent communication with your receiving bank for the transfer.
Your urgent response will be highly appreciated.
Yours truly
Dr Duke Green
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Matrixy
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Dr Duke Green - lloydsbnk@live.co.uk

Post by Matrixy »

from: Dr. Duke Green <lloydsbnk@live.co.uk> via gmail.com
date: Aug 18, 2020, 2:50 PM
subject: Re: Re: VERY URGENT FROM LLOYDS BANK
mailed-by: gmail.com

We have repeatedly sent you the proposal of your fund transfer from United nation and up till now no response from you. Failure to get back to us reference to this message we will return the fund back to UN for want of claim.
Looking forward to hearing from you
Yours truly,
Dr. Duke Green
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Screen Grab
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Dr Duke Green - lloydsbnk@live.co.uk

Post by Screen Grab »

from: Dr. Duke Green <lloydsbnk@live.co.uk>
date: Nov 21, 2020, 3:10 PM
subject: TO WHOM IT MAY CONCERN
mailed-by: live.co.uk

Attn;
This is to inform our esteem customers that we are at the end of the year all customers their name is shortlisted for transfer , for any reason your fund was not remitted to your account , we encourage you now to reapply for the immediate conclusion this last quarter of the year .
Note that your name has been shortlisted again , the bank is calling for an immediate application for the transfer , you can reforward your information if there is any change, this information is exclusively for the customers whom their fund has been programmed for transfer.
we will be closing for the year for our submission of the annual summary of the account.
The reply of this important message should reach this office within 24hours upon receipt. help the Lloyds bank to serve you better.
Looking forward to hearing from you.
Yours faithfully
Mrs Lilian Jack
for
Dr Duke Green
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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