from: Mr Lewis Alan Luken <carlbhamby@gmail.com>
reply-to: development22@outlook.com
date: Oct 30, 2021, 5:37 AM
subject: Greetings
mailed-by: gmail.com
I am Mr Lewis Alan Luken, Deputy Chief of Mission of the U.S. Embassy
in London. With reference to your entitlement fund and inline with the
CHANGE OF
BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This case has been carefully examined and we
have declined Mrs.
Ward's application and reported to the security department for
appropriate action, as the application lacks regular signature. But
Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$20.000.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to
claim your fund that you are, terminally ill.
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the
notification / declaration was supported with a sworn affidavit from
United Kingdom high court ref: ilk /jj/202/k2015, dated30/10/2021 and
signed by Mrs.
Glenda Ward who claim and stated in the sworn declaration that you
authorized her to claim the said fund on your behalf to a different
bank account in the
U.S.A as stated above because you were terminally ill and the Doctor
who is incharge of your case stated that you will not stay more than
one Month before
passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before
rejuvenating your payment. You have to be rest assured that I will do
everything within my capacity to successfully actualize the quick
transfer of your fund
to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Lewis Alan Luken
Deputy Chief of Mission of the U.S. Embassy in London
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Lewis Alan Luken - US Embassy - development22@outlook.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.
Lewis Alan Luken - US Embassy - development22@outlook.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.
Lewis Alan Luken - US Embassy - opayment353@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 Lewis Alan Luken <igwenaira2@gmail.com>
reply-to: opayment353@gmail.com
date: Nov 13, 2021, 3:54 AM
subject: Attention
mailed-by: gmail.com
from: Mr Lewis Alan Luken <igwenaira2@gmail.com>
reply-to: opayment353@gmail.com
date: Nov 13, 2021, 3:54 AM
subject: Attention
mailed-by: 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.
Lewis Alan Luken - US Embassy - paymento478@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 Lewis Alan Luken <mroscarwilliams66@gmail.com>
reply-to: paymento478@gmail.com
date: Jan 20, 2022, 5:46 AM
subject: Deputy Chief of Mission of the U.S. Embassy
mailed-by: gmail.com
from: Mr Lewis Alan Luken <mroscarwilliams66@gmail.com>
reply-to: paymento478@gmail.com
date: Jan 20, 2022, 5:46 AM
subject: Deputy Chief of Mission of the U.S. Embassy
mailed-by: 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.