from: LLOYDS BANK PLC <info@lloydsgroup-pb.com>
date: Jun 22, 2020, 2:46 PM
subject: Re:
mailed-by: gmail.com
signed-by: lloydsgroup-pb.com
Subject: Fund Release Notice.
Approved Amount US$18,600,000.00
Our Ref: USFRB/LLTSB/SFE/18.6-0072
Dear
Due to the Government findings, this notice has been classified 100% Confidential! Please read carefully before replying for positive and quality service.
First, this is a Department Created by the UK Government, and every transaction here is treated with utmost privacy/confidentiality. We now bring to your notice that your payment files from different banks, as verified by The London Home Office (LHO) and our Bank Security Monetary Team was compiled and submitted for review. The total sum mentioned and approved is amounted to the total of US$18,600,000.00 (Eighteen Million Six Hundred Thousand United States Dollars). Now the fund is presently in a Secure Escrow Account (non deductible) here in our bank, while waiting for accreditation for a final transfer to any bank account of your choice as to ensure a smooth and easy release without any hitch as mandated by the Authorities.
Meanwhile, after due scrutiny and verification, We confirm that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your fund to their private accounts in order to satisfy their selfish interest or for some other good reasons with the monetary Authorities.
Now, all modalities regarding your fund release has been put in place with our bank through the LHO. Thus, your fund has been made ready for final release via the easiest mean (Bank to Bank wire transfer). You are required to re-confirm banking details to us as to enable us process the final transfer/confirmation of your long awaited fund in your bank account as instructed. Note: All approval documents shall be made available to you in our next mail for a swift completion and confirmation of the approved US$18,600,000.00 in your possession.
In anticipation for your urgent cooperation
Yours sincerely,
Mr. Thomas Ferguson
For Lloyds TSB Bank Plc
Call: +44 745 239 1755
Red Lion Court 46-48 Park Street
Waterloo London SE1 9EQ
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Thomas Ferguson - Lloyds Bank -
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
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Thomas Ferguson - Lloyds 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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas Ferguson - Lloyds Bank -
lloydsgroup-pb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
