William Chalmers - Lloyds Bank - william.chalmers@lloydsbankgplc.com
Posted: 02 March 2026
from: will...@lloydsbankgplc.com <william.chalmers@lloydsbankgplc.com>
date: Mar 2, 2026, 5:34 AM
subject: FUND TRANSFER INSTRUCTION
mailed-by: gmail.com
signed-by: lloydsbankgplc.com
LLOYDS Banking Group Plc
33 Old Broad Street, London,
Lincolnshire, EC2N1HZ, United Kingdom.
Phone: +44 20 7626 1500.
www.lloydsbankinggroup.com
Payment Ref:IMF/Lloyds-Bank/26.
Attention:.
The IMF has Instructed us to transfer the overdue payment of Seven Million, Five Hundred Thousand United States Dollars only ($7,500,000.00) only to your account.
In view of this, you should send us the below information to enable us to process the fund transfer to your bank account immediately. We really appreciate your understanding and patience until this time.
1) Complete the names as stated on your ID card:
2) Your House Address:
3) Phone / WhatsApp Number:
4) Provide us with your account details so that we can transfer the fund to the correct place.
5) Send your ID card, passport or driving license.
Thanks for banking with us.
Yours faithfully,
Mr. William Chalmers (Ex.D/CFO).
Executive Director & Chief Financial Officer,
Lloyds Bank, United Kingdom.
lloydsbankgplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Mar 2, 2026, 5:34 AM
subject: FUND TRANSFER INSTRUCTION
mailed-by: gmail.com
signed-by: lloydsbankgplc.com
LLOYDS Banking Group Plc
33 Old Broad Street, London,
Lincolnshire, EC2N1HZ, United Kingdom.
Phone: +44 20 7626 1500.
www.lloydsbankinggroup.com
Payment Ref:IMF/Lloyds-Bank/26.
Attention:.
The IMF has Instructed us to transfer the overdue payment of Seven Million, Five Hundred Thousand United States Dollars only ($7,500,000.00) only to your account.
In view of this, you should send us the below information to enable us to process the fund transfer to your bank account immediately. We really appreciate your understanding and patience until this time.
1) Complete the names as stated on your ID card:
2) Your House Address:
3) Phone / WhatsApp Number:
4) Provide us with your account details so that we can transfer the fund to the correct place.
5) Send your ID card, passport or driving license.
Thanks for banking with us.
Yours faithfully,
Mr. William Chalmers (Ex.D/CFO).
Executive Director & Chief Financial Officer,
Lloyds Bank, United Kingdom.
lloydsbankgplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.