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
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Lloyd Baines - Apex Bank - lloydbaines1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lloyd Baines - Apex Bank - lloydbaines1@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lloyd Baines - Apex Bank - lloydbaines1@gmail.com
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
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
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.