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Stephen Thomas
2016-02-17 18:10:09
Lilburn, GA, United States
Scammer Source was email Untitled Charity scam, #27043Email Attached
Charity scam

Scammer Information
NameGregorory Nikolopoulos    

Details of Scam Report

25, Gresham Street, London EC2V 7HN. United Kingdom.
Dear Valued Customer
Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file reference number , in Line with our corporate policy, Non-Resident of the United Kingdom, you are required to set up a Non Resident Online / Offshore account with our Bank. This online / Offshore Account will be set up in your name by our Bank (Lloyds Bank PLC.) As soon as the account is set up which the donation total funds ($ 3, 000,000.00 USD) Will be transferred into first, before been transfer to your Personal account or any other account in your state Of Residents , as soon as you meet up to our corporate policy, your account will be setup. Please be Informed that Setting up of an online 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 £ 480.00 GBP equivalent to $ 770.00 USD (Seven Hundred And Seventy USD) and has the facilities and privileges adequate to handle a Maximum transfer of £ 7,000,000.00 (Seven million pounds) within one month.
2. CORPORATE ACCOUNT: This type of account requires an initial deposit of £ 550.00 GBP equivalent to $ 885.00 USD (Eight Hundred And Eighty Five USD) 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 of £ 770.00 GBP equivalent to $ 1,194.00 USD (One Thousand, One Hundred and Ninety Four USD) 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 mode, attached to this mail is the Offshore account opening form That you Have to fill and return it back to us via email attachment, we look forward for your prompt response.... Should you Have any Questions, do not hesitate to contact us.
Thanks for Choosing Lloyds Bank PLC Lloyds BankK Plc, Customers Satisfaction is guaranteed.
Yours faithfully, Mr. Gibraltar John CCM & Director Of Foreign Operations. Chief Accountant / Account Director. Tele : + 447053830917 CC: General Manager (CBP) Offers from Lloyds BanK PLC. ============================== ==================== ========== === Home internet online transfer ============================== ==================== ========== === Lloyds Bank Account Services ============================== ==================== ========== === Copyright C 2016 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.

Scam Email
x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3oVwPqvwx6IvjjEdpJLuHYf1z7fFuZfkvvOeZfJqITKsd5Mg2YQzjKTSqBuY0hDFdno1pDTAEdjivXWcUSfE0anPH/Jiwqa16WzF9Id9MZU8= Authentication-Results:; spf=none (sender IP is; dkim=none; x-hmca=none X-SID-PRA: X-AUTH-Result: NONE X-SID-Result: NONE X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w X-Message-Info: DFa+w7oqK+9KtdTT4RrJBe7Cd6IhqWGa80TTEs/LI8mchNFVm6RC23xJ5j0bL8D11OZHprfmJelkqcCBAp3pKOWYB+FQniCj2lEdyrCH6V3qACQay50amPClMUqA2s9eI3hjxRGUy3LHSQg5ARtjWb32bSqLEc6kFnJi/CG04Y+yXwOAIUXj/icZ0QUV5cZTcsEGn7OQ5rj9JXWAcVH+qGg7Rtu7fmbNVLnRWIMAcU/q3ge+glrsEA== Received: from ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143); Thu, 21 Jan 2016 07:46:26 -0800 Received: by with SMTP id n5so87394059wmn.0 for <>; Thu, 21 Jan 2016 07:46:23 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20150623; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=CuWagQUljgczg1wa2WC+pD31IYRhpTtX3nCJx3ufEKY=; b=OOLeY04DlPPMo7L9EyB+Zj4kvYnJEZjHMD8t/B0tQ2Xtl4f8PhFzAvs/mPJtzLmmEK R3Gzpnmo8FD41WewpOXXNsYcLyElVl4OqvmRByFpuuGLRMu+deKLcDUVYAlNfvdFiz5I JEnipmQPq3/9XFj9tSzu1B8rAWvuHI81cM9WdMBuuJ5nvwiUTdvdz/l6C/CtSg/jkE9i rGed/mhWI3Iv37dnvGLe0mHMSrHWxcCxciSEd0Cebh7lpLscmtk62ojdtP270itbpAtK zUqDbF2kxEiCG4s3XW2g38M68Rsa7IIj1O/auJssf8A7N02c4XsUrHppXX0fVyCHEtZN NqdA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20130820; h=x-gm-message-state:mime-version:in-reply-to:references:date :message-id:subject:from:to:content-type; bh=CuWagQUljgczg1wa2WC+pD31IYRhpTtX3nCJx3ufEKY=; b=hRSxjW1jFu95zJmIvqxUx5IRYCt15NnDevkNPtLQ0PMcCfAl3zpMJaX/vvkZ5PsjCT ZdIWdMLVDdc33BH2utvaJogf6S/d/moBJXV3mQTdIjsb6AEjCQFLOf3HsPXLl0Sgmcka GNTfD10zVpTawMuzt7AATjF17YzyaUk7d/jHGfvOWShnozLpsxV+Kk03wyDrUs5mxdzX TgyYaV7uNMsOJIclXfUqMsUmk7pe1HrARXaD3AJLrviE36DToY5ST7dRp1WwYVikkXxy V5+U3fHYRLrrZn3rVAvZjxUJ/b+9GFRvV5DxaydkxzCK3fLx9cNSxqzznrV8H6tCxijB OaBA== X-Gm-Message-State: ALoCoQmEYxeiwqJ9E1jf5dtv1Q7z2TFCB5VQ3uBj4jS1r6I3VGR+i4wqNauwRH7pETxIZyXxBwC6QbV3o7w4s2rLN/0f0SZ+Gw== MIME-Version: 1.0 X-Received: by with SMTP id w12mr42583184wju.77.1453391182820; Thu, 21 Jan 2016 07:46:22 -0800 (PST) Received: by with HTTP; Thu, 21 Jan 2016 07:46:22 -0800 (PST) In-Reply-To: References: Date: Thu, 21 Jan 2016 16:46:22 +0100 Message-ID: Subject: =?UTF-8?Q?Re=3A_YOU_ARE_SO_LUCKY=E2=80=8F?= From: LLOYDS BANK PLC To: <> Content-Type: multipart/mixed; boundary=047d7bfd091c2cc4970529da0166 Return-Path: X-OriginalArrivalTime: 21 Jan 2016 15:46:26.0240 (UTC) FILETIME=[E2FFD400:01D15462]

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