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Scammer Information    
AliasesBarry Phillip    
AliasesBernadette Gaviola    
Scam Website    
Telephone+44 7937629019     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 7937629019    

Details of Scam Report
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.
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.
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 (₱)
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 :

Scam Email AttachmentsFeb 16 (11 days ago) Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. As I earlier introduced myself, I am Liliane Bettencourt, daughter of the late Eugene Schueller. I am a French Citizen, 93 years old, and worth $37 Billion Dollars. Also you can check my profile on to know more about me: The intention of this email is to be of immense blessing to people. With my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia), therefore, I am doing this now. I have handed all my wealth to my only daughter, but there is part of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason and if I do it through my daughter, I am very certain she will not help anyone with it because she does not like giving money out to anyone even when she has enough. It is my hope that you are able to receive this money and use it wisely and judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective i am donating this money to you. I like to re-assure you of the legitimacy of this Services as i will not be involved in any fraudulent act and will never be. I will advise you as the "Sole Beneficiary" to be calm and follow all due process not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my daughter and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm and finalize all necessary formalities as to the release of the fund to you. 10% of my worth I have been putting away in a private deposit for a long time now and it has reached an amount of $30,500,000.00. I am trying to cede this money in portions through the help of the bank I deposited it to. As many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to other lucky ones too. I sent to churches, Orphanages, and individuals, 10% to you and others each to whom I have contact with already. Now, All this being said, If you know you are ready to receive your 10% of the funds, $3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars). Kindly introduce yourself in details to me by providing the below details at least to know who I am dealing with: Your Name..., Address..., Age...., Valid ID...., As soon as i receive the above details from you, Then I will give you a letter to receive your portion of the money from the bank. This is my personal money and does not need many formal procedures, some beneficiaries have received theirs. My only terms is that you are good to others too, that's all. Please make it fast because I have only a few weeks to use a computer since the doctors have given instructions to stop me from the use of electronics. As I wait for your response, I wish you a wonderful day. With Love,, Liliane Bettencourt.

Tag Cloud
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