from: David Sansom <sansomdavid70@gmail.com>
date: Dec 30, 2025, 5:01 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response. I appreciate your willingness to assist me to receive this fund into your bank account for our mutual benefit. I'm very happy and willing to partner with you. I pray that God will help us to achieve this fund transfer as we work with one mind in honesty.
I would like to let you know that I will be coming down to your Country immediately after this fund is transferred into your bank account. However, for Security Reasons, no one else should know about this transaction until this fund is completely remitted into your bank account. Due to the magnitude of this transaction, it is very important that we keep this transfer a top Secret and very confidential until it is finalized.
Once again, I am very satisfied in doing this business with you. I do believe that you are a very reputable person and as such you will not let me down in any way. Meanwhile, as regards the business, I intend to invest in your Country, we are going to discuss that face to face as soon as I arrive in your Country the moment this fund is transferred into your bank account successfully.
In order to proceed further, I have attached in this mail a Fund Transfer Application Form, Please forward the filled form to the bank for the processing of the Fund Release Order. You are expected to fill out your banking details correctly into the form. The form should be filled in correctly so that the bank does not make any mistakes while transferring the inheritance fund into your account.
This is the bank email address:
Lloydtsbbankgroup@financier.com
lloydsbank@llodysbsavings.co.uk
=================================
Please fill out the form immediately and forward it to the bank email address stated above with a copy of your identification for further proceedings, You are only expected to fill out the application form and submit it to the bank.
Update me once you submit it to the bank email address so that I can follow it from there.
God bless you and family
Regards
David Sansom
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David Sansom - Lloyds Bank - sansomdavid70@gmail.com
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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.
David Sansom - Lloyds Bank - sansomdavid70@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.
David Sansom - Lloyds Bank - sansomdavid70@gmail.com
from: David Sansom <sansomdavid70@gmail.com>
date: Dec 30, 2025, 4:35 AM
subject: Re:
mailed-by: gmail.com
Greetings
Please allow me to introduce myself. My name is David Sansom, a British citizen. I also work for an offshore bank (Lloyds Bank) in London and serve as Executive Director and Interim Chief Operating Officer of Lloyds Bank’s Commercial Banking Division.
I am pleased to present a compelling and profitable business proposal. I believe that this proposal will be mutually beneficial. After careful consideration, I have confirmed that you are prepared to handle this transaction. Please see below for further details. We have an unclaimed deposit of GBP 39.5 million (thirty-nine and a half million British pounds) with our bank. This is because we have been trying to contact the heirs of the depositor’s client, Roger Ian Wright, an American businessman and founder of an investment firm based in São Paulo. On 23 May 2009, Roger Ian Wright, his wife, and two children died in a King Air 350 crash in the seaside resort of Trancoso, Bahia. For more information, please see the following link:
https://www.thetimes.co.uk/article/british-businessman-killed-in-brazil-air-crash-q866jrnr3fx
All attempts to locate Mr Wright's heirs have been unsuccessful. My job requires me to investigate and provide information about the heirs. After further investigation, I have discovered that Roger Ian Wright does not list any heirs or relatives on any official documents, including those relating to my bank deposits. Under UK law, funds are released to the UK government after 17 years unless someone claims them back. To prevent this from happening, I am asking you to identify yourself as the heir. This will result in a transfer of £39,500,000 into your account in the name of your heirs. Please reply to this email and we will send you all the documentation and receipts required to successfully receive the funds.
As a token of our gratitude for your support, we will transfer 50% of the total amount of £19,750,000. If you are interested, we will contact you upon receipt of your reply with details of the transaction status and the necessary steps to transfer the funds.
If you are interested, please provide the following information:
1. Name
2. Personal phone number
3. Current address
4. Occupation
5. Age
Please respond as soon as possible. Sincerely,
David Sansom
Contact me sansomdavid70@gmail.com
date: Dec 30, 2025, 4:35 AM
subject: Re:
mailed-by: gmail.com
Greetings
Please allow me to introduce myself. My name is David Sansom, a British citizen. I also work for an offshore bank (Lloyds Bank) in London and serve as Executive Director and Interim Chief Operating Officer of Lloyds Bank’s Commercial Banking Division.
I am pleased to present a compelling and profitable business proposal. I believe that this proposal will be mutually beneficial. After careful consideration, I have confirmed that you are prepared to handle this transaction. Please see below for further details. We have an unclaimed deposit of GBP 39.5 million (thirty-nine and a half million British pounds) with our bank. This is because we have been trying to contact the heirs of the depositor’s client, Roger Ian Wright, an American businessman and founder of an investment firm based in São Paulo. On 23 May 2009, Roger Ian Wright, his wife, and two children died in a King Air 350 crash in the seaside resort of Trancoso, Bahia. For more information, please see the following link:
https://www.thetimes.co.uk/article/british-businessman-killed-in-brazil-air-crash-q866jrnr3fx
All attempts to locate Mr Wright's heirs have been unsuccessful. My job requires me to investigate and provide information about the heirs. After further investigation, I have discovered that Roger Ian Wright does not list any heirs or relatives on any official documents, including those relating to my bank deposits. Under UK law, funds are released to the UK government after 17 years unless someone claims them back. To prevent this from happening, I am asking you to identify yourself as the heir. This will result in a transfer of £39,500,000 into your account in the name of your heirs. Please reply to this email and we will send you all the documentation and receipts required to successfully receive the funds.
As a token of our gratitude for your support, we will transfer 50% of the total amount of £19,750,000. If you are interested, we will contact you upon receipt of your reply with details of the transaction status and the necessary steps to transfer the funds.
If you are interested, please provide the following information:
1. Name
2. Personal phone number
3. Current address
4. Occupation
5. Age
Please respond as soon as possible. Sincerely,
David Sansom
Contact me sansomdavid70@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.