from: RICHARD DICKSON ........... <ifyjoe770@gmail.com>
reply-to: dick22177@gmail.com
date: Sep 27, 2021, 1:10 PM
subject: URGENT AND CONFIDENTIAL.........
mailed-by: gmail.com
OUR REF: LBUK/IRD/LBX/4/030/2021./
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT
WITH THE SUM OF (UD$15,500,000,00)
Tel:+
E-mail:lloydsbankuk6@yahoo.com
CONFIDENTIAL AND URGENT
ATTENTION SIR.
MY NAME IS RICHARD DICK THE OPERATION DIRECTOR, LIOYDS BANK PLC UK.WE
ARE IN CHARGE AND ASSIGN PAYING BANK FOR CONTRACTORS PAYMENT.I HEREBY
INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE ME FOR
FUND REMITTANCE.
THERE IS ONE MR ALLAN CENA FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO DIED AS A RESULT OF THROAT
CANCER AND HIS BANK ACCOUNT BELOW HAS REMAIN DORMANT FOR SEVERAL
YEARS.
I AND MY TOP COLLEAGUES DISCUSSED TO CONSULT YOU TO ACT AS THE
DECEASED NEXT OF KIN,ALL PROCEDURE TO MAKE THIS CLAIM INTO THE ACCOUNT
YOU WILL NOMINATE WILL BE ARRANGED BETWEEN YOU AND US IN THE BANK.
THERE WILL BE NO RISK AS ALL INFORMATION WILL BE SUPPLIED TO YOU FOR
IMMEDIATE CLAIM.THE CONTRACT SUM IS FIFTEEN MILLION FIVE HUNDRED
THOUSAND DOLLARS ($15.5M).
BANK NAME:LIOYDS BANK PLC UK
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:1220004955
SWIFT CODE:BOFCU533MPX
Please note that you are to send the following information that will
help us to proceed on the release and transfer of your fund.
THE NEEDED INFORMATION ARE:
1 your full name and address:..............................
2 your banking information where you will want the fund transferred
to:.................................................
3 copy of your identification:................................
4 your occupation and age:....................................
5.your direct phone/cell number:..............................
THANKS,
YOURS SINCERELY,
RICHARD DICK
(CHIEF OPERATION OFFICER)
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Richard Dick - Lloyds Bank - dick22177@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Dick - Lloyds Bank - dick22177@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.
Richard Dick - Lloyds Bank - lloydsbankuk6@yahoo.com
from: LLOYDS BANK UK <lloydsbankuk6@yahoo.com>
date: Jan 5, 2022, 11:17 AM
subject: STILL WAITING
mailed-by: yahoo.com
Dear
Happy New Year and how are you doing today. You informed me to resend an email contents of my proposal to you last October 2021 which I humbly did as requested but to my greatest surprise I did not hear from you . What seems to be the problems. The Fund is still pending and waiting to hear from you please are still interested to collaborate with me or not . I will love to hear from you so that I can take a final step of who wants to collaborate with me to process the fund immediately.
Sincerely Waiting ,
Richard Dick
date: Jan 5, 2022, 11:17 AM
subject: STILL WAITING
mailed-by: yahoo.com
Dear
Happy New Year and how are you doing today. You informed me to resend an email contents of my proposal to you last October 2021 which I humbly did as requested but to my greatest surprise I did not hear from you . What seems to be the problems. The Fund is still pending and waiting to hear from you please are still interested to collaborate with me or not . I will love to hear from you so that I can take a final step of who wants to collaborate with me to process the fund immediately.
Sincerely Waiting ,
Richard Dick
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.