Stephen Shelley - Lloyds Bank - jessiwills@gmail.com
Posted: 15 April 2026
from: Larry Olson <jessiwills@gmail.com>
date: Apr 15, 2026, 2:25 AM
mailed-by: gmail.com
Attention:
My name is Stephen Shelley and I work for the LLOYDS BANK CORPORATE MARKETS PLC,UK in the investment division. We are the fifth-largest banking markets plc in the UK and I work as the Chief Risk Officer.
I have a proposition for you. This involves transferring funds to you from an investment account that has been inactive for a number of years. The account owner has been deceased for several years and no one has come forward to claim the funds. The funds has been sitting in the account for over 6 and a half years. It will automatically be sent to our government, if no claim is filed with our office within 7 years. That gives me just under 6 months to find a willing partner to share these funds with. If I can transfer the funds to someone who can stand in as the next of kin, then there will be no eyebrows raised, as it will appear that the funds are being transferred to a relative.
If you are someone I can trust to receive the funds please let me know. The amount in the account is over £12,500,000.00(GBP). Absolute confidentiality is required by you, if you agreed to share these funds with me. I will use my position here at the bank, to obtain documents to support the claim, so that the outgoing transfer to you, will not be questioned by anyone. We will discuss your share of the funds and all other details once you have agreed to proceed. If I don't hear back from you, I will assume you have no interest and I will continue my search for a partner who will stand in as next of kin for the deceased account holder.
For your information, here is our bank’s BIC/Swift Code : LLCMGB22XXX. I have sent you this message from a private email. I will give you my email at the bank, once you show that you are willing to share the money with me.
I hope to hear back from you soon, because time is against me.
Yours Sincerely,
Stephen Shelley(Chief Risk Officer)
date: Apr 15, 2026, 2:25 AM
mailed-by: gmail.com
Attention:
My name is Stephen Shelley and I work for the LLOYDS BANK CORPORATE MARKETS PLC,UK in the investment division. We are the fifth-largest banking markets plc in the UK and I work as the Chief Risk Officer.
I have a proposition for you. This involves transferring funds to you from an investment account that has been inactive for a number of years. The account owner has been deceased for several years and no one has come forward to claim the funds. The funds has been sitting in the account for over 6 and a half years. It will automatically be sent to our government, if no claim is filed with our office within 7 years. That gives me just under 6 months to find a willing partner to share these funds with. If I can transfer the funds to someone who can stand in as the next of kin, then there will be no eyebrows raised, as it will appear that the funds are being transferred to a relative.
If you are someone I can trust to receive the funds please let me know. The amount in the account is over £12,500,000.00(GBP). Absolute confidentiality is required by you, if you agreed to share these funds with me. I will use my position here at the bank, to obtain documents to support the claim, so that the outgoing transfer to you, will not be questioned by anyone. We will discuss your share of the funds and all other details once you have agreed to proceed. If I don't hear back from you, I will assume you have no interest and I will continue my search for a partner who will stand in as next of kin for the deceased account holder.
For your information, here is our bank’s BIC/Swift Code : LLCMGB22XXX. I have sent you this message from a private email. I will give you my email at the bank, once you show that you are willing to share the money with me.
I hope to hear back from you soon, because time is against me.
Yours Sincerely,
Stephen Shelley(Chief Risk Officer)