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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
PH
2016-02-27 12:48:20
Charity scam
Other Job Site
DONATIONEmail Attached  
 Scammer
  Information
Name:
   lilianeh_b@oreilyfoundation.com
Email Address:
   customercarecentre1@outlook.com
Aliases:
   Bernadette Gaviola
Scam Website:
   https://mail.google.com/mail/ca/u/0/?ui=2&view=btop&ver=dqujp3h61mgd#to%253Dcustomercarecentre1%252540outlook.com%2526cmid%253D
Telephone:
   +44 7937629019
Fax:
   +44 7937629019
On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:

Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.


Greetings,

Good day to you. Thank you for your reply, Please find the below Payment directives and information to remit the Account Setup Fee of 31,238.63 PHP (₱) for your Account Opening (E-Savings Account). You are to send the fee through MONEY GRAM OUTLET close to you. Our account receiving officer/agent here in the UK is out of the country now for a new branch they are about to open in USA, So without wasting so much time opening your online account, You are advice to make the payment to our account receiving officer in USA, You are to locate any Money Gram Service Outlet in your locality and make the fee of 31,238.63 PHP (₱) Only.

Your quick response to our e-mail would be highly appreciated. After payment is sent. It is advisable to transfer all the funds at once to your destinated bank account in your country.

You are therefore been informed about payment procedure below. We ask you to pay the amount before 48 hours. Please note that should we not receive your payment in due time, This transaction will not hold and information will be passed to Mrs Liliane Bettencourt regarding your inability to handle her wish to help yourself and others.

Please find below the Payment information to remit payment through Money Gram Money Transfer close to you. Money Gram Transfer is the easiest, convenient method to receive this fee from your location. Money Gram Transfer is found in your location, mini market, attached to a bank. You will need to provide the following information {Receiver's Name and Address} to be able to send the money.


PAYMENT SHOULD BE MADE TO

Receiver's Name: Bernadette Gaviola
Receiver's Address: American Canyon, California 94503

After payment, A payment receipt will be issued to you. A scanned copy of the payment receipt should be sent to this office to enable the Accounts Department confirm your payment of charges. Alternatively, You can forward the following details for payment confirmation:

Name of Sender:
Address of Sender:
Reference Number (RN):
Amount Sent: 31,238.63 PHP (₱)


NOTE

Your Funds is protected by a hardcover insurance policy, Which makes it impossible to deduct the account setup fee from the funds before it has been remitted to you. This means that your Will Funds will be transferred into your destinated bank account in full and the setup charges cannot be deducted from the funds.

In receipt of the payment via Money Gram Money Transfer and the funds been confirmed, We will then commence work on your online account and send you login details and instructions on how to complete your online transfer. All correspondence regarding the transfer of your funds will be sent to you. We hope to hear from you soon.

Thank you.

Barry Phillip.
Director Of Foreign Operations
Priority Banking
Branch Sales & Service - Customer Banking
Lloyds Bank Plc
Phone :+44 7937629019
Email : customercarecentre1@outlook.com
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