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
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Dr Duke Green - Lloyds Bank - lloydsbnk@live.co.uk
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Duke Green - Lloyds Bank - lloydsbnk@live.co.uk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Duke Green - Lloyds Bank - lloydsbnk@live.co.uk
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Duke Green - Lloyds Bank - lloydsbnk@live.co.uk
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Duke Green - Lloyds Bank - rnagaruk@yahoo.com
from: Dr. Duke Green <lloydsbnk@live.co.uk>
to: "rnagaruk@yahoo.com" <rnagaruk@yahoo.com>
date: Feb 11, 2021, 5:22 AM
subject: CONFIDENTIAL INFORMATION
mailed-by: live.co.uk
LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- lloydsbnk@live.co.uk
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
to: "rnagaruk@yahoo.com" <rnagaruk@yahoo.com>
date: Feb 11, 2021, 5:22 AM
subject: CONFIDENTIAL INFORMATION
mailed-by: live.co.uk
LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- lloydsbnk@live.co.uk
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Duke Green - Lloyds Bank - lloydsbnk@live.co.uk
from: Dr. Duke Green <lloydsbnk@live.co.uk> via gmail.com
date: Feb 16, 2021, 6:00 AM
subject: Re: Re:
mailed-by: gmail.com
Attn;-
Thank you for your message, please note that we received instruction from UN on your pending inherited fund $7.5 million ,we have accepted their brief as their paying bank to transfer your fund to your nominated bank account.
You are therefore requested to kindly forward to us your Banking information for an immediate communication with your bank for transfer.
The reply of this important message should reach this office within 24 hours upon receipt. Help the Lloyds Bank to serve you better
Looking forward to hearing from you
Yours faithfully
Mrs Lilian Jack
date: Feb 16, 2021, 6:00 AM
subject: Re: Re:
mailed-by: gmail.com
Attn;-
Thank you for your message, please note that we received instruction from UN on your pending inherited fund $7.5 million ,we have accepted their brief as their paying bank to transfer your fund to your nominated bank account.
You are therefore requested to kindly forward to us your Banking information for an immediate communication with your bank for transfer.
The reply of this important message should reach this office within 24 hours upon receipt. Help the Lloyds Bank to serve you better
Looking forward to hearing from you
Yours faithfully
Mrs Lilian Jack
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.