from: Admin Remittance <remittancedept6@gmail.com>
date: Mar 30, 2020, 6:44 AM
subject: For Your Attention
mailed-by: gmail.com
I am Mr. Matt Hubbard, an Accountant with Lloyds Bank and am the personal Account Manager to Late Mr. Theodoros Angelopoulos.
Theodoros Angelopoulos (Herein after shall be referred to as my client), died late on Tuesday, 24 January 2012, several hours after being involved in an accident while shooting his latest film. Theo Angelopoulos the filmmaker had been with his crew in the area of Drapetsona, Piraeus Greece when he was hit by a motorcycle driven by an off-duty police officer. Unfortunately he lost his life in the event of the accident, since then I have made several inquiries to locate any of his extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they got Confiscated or declared non-serviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Nine Million Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now, I hereby seek your consent to present you as the next of kin to the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about Nine Million Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% shall be for expenses or tax as your government may require. An attorney shall be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Note that you shall at no time be asked to contribute financially in this joint venture, because I already have a financier that will take responsibility of all financial aspect concerning this transaction.
To enable us discuss further, I want you to email me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Matt Hubbard
+44-203-389-5667
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Matt Hubbard - Lloyds Bank - remittancedept6@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Matt Hubbard - Lloyds Bank - remittancedept6@gmail.com
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.
Matt Hubbard - Lloyds Bank - hubbardmatt667@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Matt Hubbard <hubbardmatt667@gmail.com>
date: May 18, 2020, 4:44 AM
subject: Re: ::
mailed-by: gmail.com
from: Matt Hubbard <hubbardmatt667@gmail.com>
date: May 18, 2020, 4:44 AM
subject: Re: ::
mailed-by: gmail.com
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.