Scam Tip Report #94791 - LLOYDS BANKING GROUP NEW YORK


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-19 09:33:13
Nigerian/419 Scam
LLOYDS BANKING GROUP NEW YORK 
 Scammer
  Information
Name:
Robert Luthor
Email Address:
lloydsbank0010@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING