StopScamFraud

from: LLOYDS BANK PLC <bannlloydsuk@gmail.com>
reply-to: banlloydsuk@gmail.com
date: Sep 4, 2020, 8:32 PM
subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD
mailed-by: gmail.com

Lloyds Bank Plc
417 North End Road, Fulham,
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 703 197 2247
Tel : (+44) 703 190 7599
Fax: (+44) 708 769 089

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held yesterday,with the Prime
Ministers office United Kingdom,we have resolved in finding a solution
to your problem.We have arranged your payment through our bank ATM
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is
part of an instruction/mandate passed by the concerned probates in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Centre in any part of the world,and
the maximum daily limit is Five Thousand United State
Dollars($5000).If you desire to receive your fund this way,Kindly
re-confirm

1. Full Name............
2. Residential Address...........
3. Age..........
4. Occupation/Position...........
5. Direct Telephone Numbers..............
6. Scan Copy of your International Passport or Drivers License

I shall be expecting to receive your information as you have to stop
any further communication with anybody or office,since your fund of
$10.5Million USD,has been re-approved through ATM Visa Card.
Respond back urgently.

Thanks for your co-operation.

Mr.António Horta Osório.
Lloyds Bank Plc ,London UK.

from: lloydsbank <icpcantifraudunit6@gmail.com>
reply-to: www.lloydsbank13.org@gmail.com
date: Mar 20, 2021, 12:49 PM
subject: good news from .lloydsbank
mailed-by: gmail.com

Lloyds Bank Plc
417 North End Road, Fulham, London.
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 745 128 4486
Fax: (+44) 203 322 6493

Sir/Madam,

I am Mr. António Horta-Osório, Group Director and Chief
Executive/Commercial Banking Lloyds Bank Plc ,London UK.The Payment
Advisory Board wishes to inform you that your Long Overdue Funds of
$15.5 Million USD has been approved. We have not heard from you since?
What is happening? If you are interested in receiving your fund now,
quickly get back to me with information's below.

Full Name: Age:
Occupation:
Nationality:
Residential Address:
Marital Status:
Cell phone:
Copy of your International Passport or Drivers License:

Also indicate how you want us to make the payment to you, either ATM
Card, Certified Bank Draft or Bank to Bank Transfer.

Reply back via this E-mail ( www.lloydsbank13.org@gmail.com )

Yours faithfully,

Mr. António Horta-Osório.
Executive Director
Lloyd's Banking Group UK London
Quick Reply

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. António Horta-Osório <justin.muzinich001@gmail.com>
reply-to: tuhtony44@gmail.com
date: Jul 7, 2021, 8:12 AM
subject: Sir/Madam
mailed-by: gmail.com

Lloyds Bank Plc
417 North End Road, Fulham, London.
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 745 128 4486
Fax: (+44) 203 322 6493