Scam Tip Report #94791 - LLOYDS BANKING GROUP NEW YORK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-19 16:33:13 Nigerian/419 Scam |  LLOYDS BANKING GROUP NEW YORK
International Remittance Department Funds Transfer Section Lloyds Group Banking. Address: 1095 Avenue of the Americas New York, NY 10036. 34th Floor. USA Our Ref: USLGB/ IRU/SFE/ 15.5/SFCA/019 Email: lloydsbank0010@gmail.com Website www.lloydsbank.com Read carefully, Your payment files from three (3) different banks, Nat-west Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Lloyds Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF). Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the American International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Lloyds Bank New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Country: Direct Mobile Number: Passport Copy, ID card or DL: Yours sincerely, Mr. Robert Luthor, Lloyds Group Banking New York PLEASE READ THE WARNING AND INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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