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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
António Horta Osório - Lloyds Bank - banlloydsuk@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.
António Horta Osório - Lloyds Bank - banlloydsuk@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.
António Horta Osório - Lloyds Bank - www.lloydsbank13.org@gmail.com
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
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
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.
António Horta Osório - Lloyds Bank - tuhtony44@gmail.com
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
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
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.