from: Dr George Lucas <lloydsonlinebanking1@gmail.com>
date: Jan 19, 2022, 4:29 AM
subject: Re:
mailed-by: gmail.com
URGENT
Attn
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and affect transfer if certisfied of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer as advised, therefore the reply of this important message should reach this office within 24hours upon receipt.
Help the Lloyds bank to serve you better becuase Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Yours truly
Mrs Lilian Jack
For
Dlr George Lucas
DG Lloyd's
lloydsbnk@live.co.uk
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Dr George Lucas - Lloyds Bank - lloydsonlinebanking1@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.
Dr George Lucas - Lloyds Bank - lloydsonlinebanking1@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.
Dr George Lucas - Lloyds Bank - lloydsonlinebanking1@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: Dr George Lucas <lloydsonlinebanking1@gmail.com>
date: Jan 19, 2022, 2:19 PM
subject: Re:
mailed-by: gmail.com
Sorry a big fool you are, taken your time to write such a lengthy rubbish English yet you call yourself proving how stu*id you are, I cause you this moment your reading this that you will never see good this year for insulting me Amen
from: Dr George Lucas <lloydsonlinebanking1@gmail.com>
date: Jan 19, 2022, 2:19 PM
subject: Re:
mailed-by: gmail.com
Sorry a big fool you are, taken your time to write such a lengthy rubbish English yet you call yourself proving how stu*id you are, I cause you this moment your reading this that you will never see good this year for insulting me Amen
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.