Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Lloyds Bank - Lloydsbankservice@mail.com

Unfamiliar with this type of scam? See Here.
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.
Post Reply Previous topic Next topic
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Lloyds Bank - Lloydsbankservice@mail.com

Post by Miyuki »

from: LLOYD'S BANK <Lloydsbankservice@mail.com>
date: Sep 8, 2020, 3:02 PM
subject: ***FULL DETAILS RECEIVED AND VERIFICATION IN PROGRESS***
mailed-by: gmail.com
signed-by: mail.com

***Welcome to the Lloyds Bank 24hrs Response Team***

Attention: Dear

We are grateful to hear from you here at Lloyd's Bank Online Transfer Customer Care Help-Desk.

We are glad to hear back from you and to inform you that we have received the details and also as requested we will want you to be patient with us as we carry out the verification process as this is an international transfer we will credit your account within the next hours given to you... And we want you to know that MR Alex Nixon can't have back his money so the money will surely be credited to your account immediately after the verification process. So be expecting your money in between 24-48hrs at the latest as dated

Thanks for your cooperation

We are on verification process we will immediately credit your account soonest.

Please Note: We shall get back to you as soon as your account has been credited

Thanks
The Lloyd's Account Review Department
Utah Partnership

Help Center | Security Center
Lloyds (England/London) Limited is authorized and regulated by the Financial Services Authority in the U.S.A/Europe as an electronic money institution.

Thank you for using Lloyd's Bank!
The Lloyds Bank Online Team.
Learn more about Lloyd's Bank.
________________________________________
Copyright 2020 Lloyd's Bank. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds

Lloyds Email ID BBP132.
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.
Top
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Lloyds Bank - Lloydsbankservice@mail.com

Post by TheBadNews »

from: LLOYD'S BANK <Lloydsbankservice@mail.com>
date: Oct 19, 2020, 1:29 AM
subject: ***WE AWAIT DETAILS***
mailed-by: gmail.com
signed-by: mail.com

***welcome to the Lloyds Bank 24 hours response Team**

Attention:

We are glad to hear from you here at Lloyds Bank plc, we want you to get back to us with the following details as requested below to check and process it on our database and we will get to you as soon as possible...

IBAN______
ACCOUNT NAME____
BANK NAME____
BIC/SWIFT CODE____
ITEM NAME____
ITEM PRICE____
ITEM PICTURES____

we hope to hear from you soon with the details as requested so we can proceed and verify the payment and send you a confirmation.

Thanks
The Lloyds Bank Account Review Department
Utah Partnership

Help Center | Security Center
Lloyds Bank (England/London) Limited is authorized and regulated by the Financial Services Authority in the U.S.A/Europe as an electronic money institution.

Thank you for using Lloyds Bank!
The Lloyds Bank Online Team.
Learn more about Lloyds Bank.
________________________________________
Copyright 2020 Lloyds. All rights reserved.

Lloyds Bank PLC. Registered in England. Registered Number 11927.
Registered in England.

Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds

Lloyds Bank Email ID BBP132.
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.
Top
Post Reply Previous topic Next topic

Return to “Banking Scams”