Lloyds Banking Group Archives
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
Saturday, July 25, 2015
████ H3ADRUSH ████ To rank or not to rank SCAM
-████ H3ADRUSH ████ MASSIVE SEO - 28 ██ NEW LINK TYPES ██ LVL 99 Shiz + Nanexo in za houze
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
Confidential Proposal Scam
Good day,
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
Did You Sign The Power Of Attorney To Scam
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
Are you aware of this scam?.
FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
Here is the information;MTCN;8398670833 Mike Idigo Scam
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Spam Scam Victim Compensation Scam
40 Capitol Square,
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
Subscribe to:
Posts (Atom)