Page 1 of 1

Lloyd Baines - Apex Bank - lloydbaines1@gmail.com

Posted: 22 July 2023
by ShapeShifter
From: Lloyd Baines <lloydbaines1@gmail.com>
Date: 12 July 2023, 4:19
Subject: GOOD NEWS

Dear Beneficiary,

I am Mr. Lloyd Baines, a computer scientist working with Apex bank
U.S.A. I just started work with Apex bank. and I came across your
payment file which your release disk was marked X and painted RED, I
took time to study it and found out that you have paid VIRTUALLY all
fees and certificates but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I did this for you to know the statues
of your Funds and cause for the delay, I can release this fund to you
if you can certify me of your corporation and my security because I
need to run away after i made the transfer, because this is like a
Mafia setting.

The only thing needed to release this fund is the confirmation of 2023
New Payment Authorization Code approval from the FEDERAL MINISTRY OF
FINANCE (FMF) for clearance of the transferred amount in your account.
Once the 2023 New Payment Authorization Code approval is obtained, the
serial code will be fixed in your release disk and funds will
immediately reflect in your bank within 24hrs, the code is all that is
needed to complete this transaction.

Note that the actual funds are valued at $10 MILLION USD and
additional $15.5 MILLION USD compensation fund to be shared among all
Unpaid outstanding beneficiary, if you are still interested to receive
your fund kindly re confirm your banking details to me so that there
won't be any mistake and I need your WhatsApp number for easy
communications.

Wait to hear from you
Regards,
Mr. Lloyd Baines

Lloyd Baines - Apex Bank - lloydbaines1@gmail.com

Posted: 22 July 2023
by ShapeShifter
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Lloyd Baines <lloydbaines1@gmail.com>
date: Jul 21, 2023, 3:21 PM
subject: Re:
mailed-by: gmail.com

Please send the gift card to me, here is my whatsapp: +2348186019866,
Thank and God bless you

EDU BOY

---

from: Lloyd Baines <lloydbaines1@gmail.com>
date: Jul 21, 2023, 3:42 PM
subject: Re:
mailed-by: gmail.com

SO SHALL IT BE WITH YOU AND YOUR ENTIRE FAMILIES