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Lombardoder International Bank - lombardoderinternationalsbank@gmail.com

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CGI1
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Fraud Smasher
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Joined: 24 Jan 2020

Lombardoder International Bank - lombardoderinternationalsbank@gmail.com

Post by CGI1 »

from: Lombardoderin-ternationalsbank <lombardoderinternationalsbank@gmail.com>
date: Mar 17, 2026, 7:18 AM
subject: Re:
mailed-by: gmail.com

CONGRATULATIONS!!

Your payment has been officially endorsed by the United Nations Organization. Your personal information has been verified in accordance with the instructions and approvals provided by the International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI), Washington D.C., USA, regarding the deposited fund from the IMF. The total amount of 3,500,000.00 Pounds (Three Million, Five Hundred Thousand Pounds Sterling) has been approved as full payment for your inheritance funds.

The law firm administer wills and trusts, FBI, the Department of Homeland Security, and the Director of the Washington State Military Department, Camp Murray, WA 98430-5000, have instructed our financial institution to use a high-performance banking system to create a secure personal online banking account for you.

The sum of 3,500,000.00 Pounds has been deposited in our bank, and we have been directed to pay you directly through this personal online banking account.

Our management will open this account in your name as soon as we receive your response to this email. Once your online bank account has been created, we will send you the login details so that you can view your account and transfer your funds electronically to any bank of your choice worldwide.

Once we provide proof of funds by creating a new Personal Online Account for you, you will see your actual account balance of 3,500,000.00, Pounds which represents your part payment of the full amount credited to you. We are showing you this to demonstrate our capability to open the account on your behalf and give you full online access for your records.

Please confirm that you understand the importance of this matter so we can proceed and complete the process for you. We are professionals in handling international matters of this kind.

Kindly provide the following information to allow us to reverify your details and set up your account:

Full Name: ………………………………………

Full Address: …………………………………

Direct Telephone Number: …………………

ID Card: ………………………………………

Thank you

LOMBARDODIERONLINE INTERNATIONAL BANK COOPERATION TEAM

PLEASE ENSURE YOUR INFORMATION MATCHES EXACTLY AS IT APPEARS ON YOUR PASSPORT AND ID CARDS TO AVOID ANY ERRORS WHILE OPENING THE NON-RESIDENTIAL BANK ACCOUNT IN YOUR NAME.
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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