from: David Roberts <david_roberts180@hotmail.com>
date: Dec 1, 2021, 3:44 PM
subject: Lloyd's Banking Group Plc (Details)
mailed-by: hotmail.com
From Mr. David L Roberts
Lloyd's Banking Group Plc
Telephone No: +44 74512 74277
+44 16185 05046
Dear Partner,
Greetings to you and to your family, Thanks for your response If you're willingness to participate in this transaction as it is legitimate and genuine, i want you to understand that this transaction is 100% risk free, and my only concern now is the security of my own share of the money when transferred into your account.
I need your full co-operation to make this transfer work fine because the management of the bank is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable to handle this transaction. What I mean here is, can I trust you? You know the amount involved and this is my life. If I can trust you, then let's proceed with the actualizing of the transaction.
(1) I want to let you know that I need a reliable account details from you where the fund will be transferred. If you can be fast, the transfer can be concluded in less than 14 working days but you should keep the business to yourself. You should not tell your bank that money is coming to your account until all the needed legal transfer documents is ready in your name. I will tell you what and when to tell your bank with the entire necessary Legal documents to back the source and origin of the fund.
(2) With the account information, I will start to process the Foreign Payment Approval in your favor by a renowned lawyer here in London.
Send me as a matter of urgency the following;
1. FULL NAME.
2. YOUR CONTACT ADDRESS.
3. YOUR OCCUPATION.
4. TELEPHONE/FAX NUMBER.
5. AGE/SEX/MARTIAL STATUS
6. YOUR INTL.PASSPORT/ANY FORM OF IDENTIFICATION.
I am happily married with four children. Further details await your urgent response. Feel Free to call me on my private telephone number so that we can be able to talk over issues regarding to this entire transaction update, I also want you to understand that this funds will be shared at the percentage rate just like I have told you formerly on my previous email to you, 50% for me, 40% for you while 10% will be used after the conclusion of the Transaction, to settle all foreign expenses made in respect to the securing of the funds.
Thanks for Your Cooperation.
Warmest regards,
Mr. David L Roberts
Lloyd's Banking Group Plc
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David L Roberts - Lloyd's Banking - david_roberts180@hotmail.com
NOTICE: The Emails Below Are All Scams.
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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 L Roberts - Lloyds Bank - david_roberts180@hotmail.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 L Roberts - Lloyds Banking - david_roberts180@hotmail.com
from: David Roberts <david_roberts180@hotmail.com>
date: Jan 13, 2022, 12:24 PM
subject: Attention: Partner
mailed-by: hotmail.com
From Mr. David L Roberts
Lloyd's Banking Group Plc
Dear Partner,
I write inform you that i m still waiting hear from you in regards to last email, I want you to understand that this transaction have a normal procedures which we have to follow to enable the bank approve the fund in your favour and note that your required information is to enable the attorney submit an application in your name for the documentation of this transaction in your favour.
Send me as a matter of urgency the following;
1. FULL NAME.
2. YOUR CONTACT ADDRESS.
3. YOUR OCCUPATION.
4. TELEPHONE/FAX NUMBER.
5. AGE/SEX/MARTIAL STATUS
6. YOUR INTL.PASSPORT/ANY FORM OF IDENTIFICATION.
I will have stop here and awaits your response in regards to this email and feel free to get back to me so that we can move to the next stage.
Thanks for Your Cooperation.
Warmest regards,
Mr. David L Roberts
Lloyd's Banking Group Plc
date: Jan 13, 2022, 12:24 PM
subject: Attention: Partner
mailed-by: hotmail.com
From Mr. David L Roberts
Lloyd's Banking Group Plc
Dear Partner,
I write inform you that i m still waiting hear from you in regards to last email, I want you to understand that this transaction have a normal procedures which we have to follow to enable the bank approve the fund in your favour and note that your required information is to enable the attorney submit an application in your name for the documentation of this transaction in your favour.
Send me as a matter of urgency the following;
1. FULL NAME.
2. YOUR CONTACT ADDRESS.
3. YOUR OCCUPATION.
4. TELEPHONE/FAX NUMBER.
5. AGE/SEX/MARTIAL STATUS
6. YOUR INTL.PASSPORT/ANY FORM OF IDENTIFICATION.
I will have stop here and awaits your response in regards to this email and feel free to get back to me so that we can move to the next stage.
Thanks for Your Cooperation.
Warmest regards,
Mr. David L Roberts
Lloyd's Banking Group Plc
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 L Roberts - Lloyds Banking - david.roberts111@hotmail.com
from: David Roberts <david.roberts111@hotmail.com>
date: Jul 22, 2023, 9:53 AM
subject: Read Carefully
mailed-by: hotmail.com
From: Mr. David L Roberts
Chief Executive Director,
Lloyds Banking Group plc,
Re Compliment,
My name is Mr. David L Roberts. I am writing to seek your co-operation over this business proposal, Am the Chief Executive Director with a well-known bank here in United Kingdom. First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried. My contacting you is based on a secret discovery of a dormant account with a total sum of GBP25,000,000.00 [TWENTY FIVE MILLION GREAT BRITISH POUNDS] during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
Please indicate your positive interest immediately for us to proceed if not please ignore, Remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details
Thanks for Your Cooperation.
Warmest Regards,
Mr. David L Roberts
Lloyds Banking Group plc
date: Jul 22, 2023, 9:53 AM
subject: Read Carefully
mailed-by: hotmail.com
From: Mr. David L Roberts
Chief Executive Director,
Lloyds Banking Group plc,
Re Compliment,
My name is Mr. David L Roberts. I am writing to seek your co-operation over this business proposal, Am the Chief Executive Director with a well-known bank here in United Kingdom. First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried. My contacting you is based on a secret discovery of a dormant account with a total sum of GBP25,000,000.00 [TWENTY FIVE MILLION GREAT BRITISH POUNDS] during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
Please indicate your positive interest immediately for us to proceed if not please ignore, Remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details
Thanks for Your Cooperation.
Warmest Regards,
Mr. David L Roberts
Lloyds Banking Group plc
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.