Scam ReporterScam Tips Received
Somewhere in United States
2019-03-19 09:33:13
Nigerian/419 Scam
Robert Luthor
Email Address:
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

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

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

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

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:
Direct Mobile Number:
Passport Copy, ID card or DL:

Yours sincerely,
Mr. Robert Luthor,
Lloyds Group Banking New York


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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