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2015-12-19 12:19:59

Scammer Source was email Charity ScamEmail Attached
Charity scam  

Scammer Information
NameRachell Murdock    
Email Address"Rachell Murdock";    

Details of Scam Report
Thanks for your message my beloved. I do have a slight idea about this account opening as the bank made me understand that since it is an offshore account and since it is international and base on the fact that the gesture was not deposited into any account and been deposited into their security room issued with a Deposit No: LB-987-01534-UK an account needs to be open in your name so that they can deposit the gesture into the new account and transfer it to you, and the bank also said the money is just needed to open the account and it will be transfer along together with your gesture. I understand you never planned to use money to accomplished this charity project Or to open an account and i also understand you do not have enough to open the account But you have to try your possible best to open the account as that was the agreement signed by the bank and also the only way the bank can transfer the gesture to you. And i would have love to help with the money to open the account but my financial hands is flop as every money left apart from this gesture has been used to settle the unforeseen medical treatment. Please my beloved always pray for my soul as my present condition gives me no guarantee of life living any more. Do all you can to open the account to enable the bank transfer the gesture to you and i promised you will never regret accomplishing this charity project. God loves you. Rachell.

Scam Email
Lloyds Bank Plc. REF: LLTBP/0092187/022013. DATE: 04/12/2015 25 Gresham Street, London EC2V 7HN. England. Dear Valued Customer, We confirmed the answers to the questions and we are now fully noted that you are the real beneficiary to this stated funds. In line with our corporate policy, to immediately open an on-line Offshore debit account in your name, and transfer your approved funds of $8,000,000.00USD attached to File No: LB-987-01534-UK to you. Our on-line offshore account opening will enable us to immediately make any further transfer of your funds to your designated personal bank account in your country. However, resident of the Non-UNITED KINGDOM, you are required to set up a non Resident On-line/Offshore account with our Bank. This on-line/offshore account will be set up in your name by our Bank (Lloyds Bank Plc.) As soon as you meet up to our corporate policy, you will have your account set-up. Please be informed that setting up of an on-line account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below. 1. PERSONAL ACCOUNT: This type of account requires an initial deposit of 570.00 GBP (Five Hundred And Seventy Great British Pounds Sterling) and has the facilities and privileges adequate to handle a maximum transfer of 9,000,000.00 (Nine million pounds) within one month. 2. CORPORATE ACCOUNT: This type of account requires an initial deposit of 1,323.00 GBP (One Thousand Three Hundred And Twenty Three Great British Pounds Sterling) and has the facilities and privileges adequate to handle a maximum transfer of 15,000,000.00 (Fifteen million pounds) within one month. 3. PLATINIUM ACCOUNT: This type of account requires an initial deposit 2,660.00 GBP (Two Thousand Six Hundred And Sixty Great British Pounds Sterling) and has the facilities and privileges adequate to handle a maximum transfer of 30,000,000.00(Thirty million pounds) within one month. Please note that this amount is refundable upon request if you decide to close your account. Advise us on when payment can be made in order for us to inform you of payment means or instruction on how to send the account opening deposit, and send you our offshore account opening form that you will have to fill and return to us. We look forward for your prompt response. Should you have any questions, do not hesitate to contact us. We await your prompt revert. Thanks for banking with us. LLOYDS BANK PLC , Customers Satisfaction is guaranteed. Mr. James Garvey (Customers Private Unit) Email: Personal Email: Phone: +44 704 571 6951 -------------------------------------------------------------------- Copyright 2015 Lloyds Bank Plc. CONFIDENTIAL FROM LLOYDS BANK PLC. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

Tag Cloud
beneficiary 704 571 6951 million pounds thousand charity bp bank lloyds ended contact national account agent resident nine million one thousand million two thousand deposited deposit payment project response responsible customer service transfer custom fund sent on-line mail bank bank transfer bank account usd gbp pound the bank nlloyds bank personal bank our bank lloyds bank confidential will security god beloved ach (lloyds bank plc.) (nine million pounds) (fifteen million pounds) (thirty million pounds) (customers private unit) dear present condition british pounds nmr. james garvey fs financial

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