LLOYDS TSB BANK PLC (ENGLAND):Transfer is done today into your bank account view the Instance Type and Transmission

reply-to: LLOYDS TSB BANK ENGLAND infocustomerserviceloydsbank@nokiamail.com
to: iohioiohgi@webmail.co.za
date: Sun, Jun 15, 2014 at 10:46 AM
subject: Fwd: LLOYDS TSB BANK PLC (ENGLAND):Transfer is done today into your bank account view the Instance Type and Transmission


———————  Instance Type and Transmission ————–
Notification (Transmission) of Original sent to SWIFT (IPK)
Network Delivery Status   : Network IPk
Priority/Delivery         : Normal
Message Input Reference   : 0624 100302LTTIGHACAXXx1200139818
————————— Message Header ————————-
Swift Input                   : FIN 103 Single Customer Credt Transfer
Sender   : LOYDGB22TSY
Receiver : CITIGB2LXXX
————————— Message Text —————————
20: Sender’s Reference
23B: Bank Operation Code
32A: Val Dte/Curr/Interbnk Settld Amt
Date           : 14 June, 2014
Currency       : GBP (POUND STERLING)
Amount         :                   #1,000,000.00#
33B: Currency/Instructed Amount
Currency       : GBP (POUND STERLING)
Amount         :                   #1,000,000.00#
50K: Ordering Customer-Name & Address
53B: Sender’s Correspondent -Location
57A: Account With Institution – FI BIC
59: Beneficiary Customer-Name & Addr
/ACOUNT NO#:970315867

70: Remittance Information
71A: Details of Transfer Successful
————————— Message Trailer ————————

This is where we made the wire transfer of your lottery / inheritance payment funds of GBP£1,000,000.00 to you please confirm to us if the bank account details are correct for you to receive the payment or wrong otherwise please re-confirm back to us your right bank account details for the immediate re-transfer of this funds to you without further delay.

Please send your email only on this email address here:dept.financengland@ovi.com

Best Regards
Mrs.Elizabeth Henderson
Lloyds TSB Bank
England (UK)
Tel:+44-871 996 8715
Fax:+44-872 331 4255
For info please send your email to:barristerdebrannoates@ovi.com



from: Louis Watt louiswattwattlouis@outlook.com
reply-to: wattlouis1@yahoo.com.hk
to: [redacted]
date: Tue, Apr 29, 2014 at 2:42 PM

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Garki Abuja, Federal Capital Territory,Nigeria
Telephone Number:+234-802 920 6098

Good Day,

This is to officially inform you that, your long awaited Inheritance/Contract fund with the Central Bank has been approved today. After a board meeting with the board of directors we have agreed to release your payment of 1.5M USD via our ATM MASTER CARD mode of payment.

Please Provide your Full name, Address, Occupation and telephone number, to ensure they still match what we have in our data base. Your CARD is ready and we hope to hear back from you, in order to process and deliver

your CARD. Call me immediately you are done.


Louis Watt

Call me now +234-802 920 6098
Email: wattlouis@yahoo.com.hk
(Federal Republic of Nigeria)

Dear Beloved Friend,please save me i am in denger from libya

Date: Thu, 20 Feb 2014 14:40:16 -0500 (EST)
From: aminahamed@myuhuru.com
Reply-To: aminahamed@myuhuru.com
Subject: Dear Beloved Friend,please save me i am in denger from libya

Dear Beloved Friend ,

My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St.Christopher’s Parish for refugee in Benin republic under
United Nations High commission for Refugee ,
I lost my parents in the. recent war in
Libya, right now am in Republic of Benin, please save my life i am in
danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here ,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund.

The money deposited in the BANK is 18.2MILLION DOLLARS, I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the
war. If you are interested to save me and help me receive my inheritance
fund Please get back to me on this email address below for more details
about me and the inheritance fund.

My Personal email / missaminahamed21@yeah.net
My regards to you
Miss Amina Hame


This moron has repeatedly sent me this identical scam ten times now and counting!

Date: Mon, 04 Nov 2013 22:58:09 +0530
From: Barrister Alan Wilford admin@info.com [aka willinfo@chamber.org]
Reply-To: barrister.alanwilford3@lawyer.com [aka barrister.alanwilford333@lawyer.com][aka Barristeralanwilford014@lawyer.com]
To: Recipients admin@info.com

Barrister Alan Wilford And Associates.
33 Catherine Place,
London SW1E 6DY.
United Kingdom.

Dear Beneficiary,
I once again i try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Mr. Rims Hillard made you a beneficiary in his WILL. He left the sum of Thirty Million Dollars($30,000.000.00 US Dollars) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true.Being a widely traveled man, he said he met you sometime in past. Mr. Rims Hillard until his
death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers.
He was a very dedicated man who loved to give out aids to the poor,hungry
and needy. His great philanthropy earned him numerous awards during his life time.
Late Mr. Rims Hillard died on the 13th day of December,2010 at the of 75 years,
and his WILL is now ready for execution after 3 years and thorough investigations. According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
I await your prompt response and please keep this very discrete and to yourself until the transfer of the funds to you is finalized. Yours in Service,
Barrister Alan Wilford.

Re: Dearest One.

Follow up letter from a previous scam, submitted by a reader.

Many thanks for your response to my earlier email. How are you and members of your family? I hope this finds you all well.
As I cited in my letter, the deceased Late Michael A. Sherkowitzky whose demise occurred on the 17th of August 2008 he was a client of my law firm.

He retained the service of my law firm for period over 14 years with bond on legal advice and consultancy, solicitation for his business empire and property management. Citing from the statement of his account supplied to my office by his bank on the 23/08/08 Michael A. Sherkowitzky has left the total sum of US$ 11,400.000.00 in his account. On the same day that I received his statement of account I instructed the bank to suspend his account as a measure of security to ensure that no one tampers on the account while I involve efforts to trace and locate his family.

Michael estranged from his family members many years ago and this underscored the reason you did not know about him. Just like I have feared, my efforts to trace his family members were unsuccessful since there was inadequate or rather, no information left by him about his family members. For 5 years (from 2008 till 2013) I have invested both time and money in my quest to trace his family tree but all my efforts have been futile.
My resolving to engage this measure to secure the estate was after receiving the last notice from his bank in July 2013 that they will be effecting confiscation action on his account if there is non-appearance of a beneficiary before the end of October 2013.
As a matter of fact, banking policy governing suspended account empowers the bank to confiscate his estate and remit its residual to the government depository after seven years as unclaimed or owner-less funds.

You may or may not be related to Michael however, that is my least concern at the moment. I have contacted you because you share the last name with him and my literal intention is to present you to the bank as the bona-fide beneficiary to his account after procuring and obtaining due legal documentation in the Courts.
You may be wondering in doubt how I would be able to fortify and consummate this deal but make no mistake; I have not insinuated that achieving this objective will be easy and simple. But all I can assure you is that with a proper and careful handling that we will come out successful. Litigation is my terrain and I know how to trade upon it. I have been in the legal practice for extensive period of years now to know what is obtainable and what is not and I can assure you the feasibility of this transaction without any hurdle.

Prior to sending you my earlier email I have well planned how best to execute this transaction and trust me, you can count on my proficiency. Let me remind you that this transaction will be conducted under legal procedural (LAW) to preclude us from infringement, therefore, no atom of risks or consequences, legal or otherwise shall be met in the process of executing this matter hence our legal rights and protection shall be preserved prior and after receiving the fund.
Once we have been able to complete the legal documentation as may be required then we shall submit your application for estate inheritance claim with all the legal documents from the Court.

Upon verifying that all the legal documents are authentic then the bank will open direct correspondence with you and shall have the funds released/transferred to your account. When the transfer is in progress I will be traveling to meet with you for conclusion of the transaction and sharing of the corpus after removal (deduction) of the Estate inheritance tax by local IRS.

In respect to the sharing and benefit of the estate, I have resolved a mutual sharing of 45/45% while the remaining 10% will goes for charity organization, however this will be engraved in an agreement that both of us will sign to protect our interest, individually. Please, if you have read, understood and willing to cooperate with me in consummating this transaction please attain me accordingly so I can obtain the court forms that we need to commence filing in the Court. You are hereby advised to provide me your informations such as:

Identification ie Drivers License
Postal Mailing address
Private mobile telephone for oral communication

Also, do call me on the hereunder telephone numbers at your earliest convenience.

Kind Regards

Barrister Ayman Fawaz. Esq
Principal/Managing Attorney

Invitation: I am waiting for your reply. – dim. 20 oct. 2013 19:00 – 20:00 (asalif07@yahoo.co.jp)

Date: Sun, 20 Oct 2013 22:59:32 +0000
From: “asalif07@yahoo.co.jp” asalif07@yahoo.co.jp
Reply-To: “asalif07@yahoo.co.jp” asalif07@yahoo.co.jp
Subject: Invitation: I am waiting for your reply. – dim. 20 oct. 2013 19:00 – 20:00 (asalif07@yahoo.co.jp)
To: [redacted]

Vous avez été invité à l’événement suivant.

Titre : I am waiting for your reply.
Dear friend,

I hoped that you will not expose or betray the trust and confident that I am about to repose on you for the mutual benefit of our both parties. I am contacting you for the sake of business and my name is Mr. Salifaye Abdoulaye, there is one of our customers that made fix deposit at the value of (USD $6.2 Million Six million two hundred thousand Dollars United States Dollars only) for 7 fiscal years upon maturity; I sent routine notification to his forwarding address but got no reply. After some months, I sent reminder and finally discovered that he died after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If this fund still left dormant in the account for couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reasons that I seek for your urgent and sincere help to get this fund transferred into your bank account; a bank account in any part of the world can be use for the transfer.
All that is required of you is to contact my bank with the information’s that I will send to you as the next of kin or business associate to the depositor and the fund will be paid into any bank account that you will provide.

To be honest with you, the transaction I have opened-up to you is totally genuine and 100% risk-free. But the secret must remain between me and you, I am assuring you because I have work with this bank for many years and I know their secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. The depositor was my close friend and I was his account manager before his death that is the main reason why I alone working in the bank here, know much about the existence of the fund and the depositor. We shall also use part of the fund to help the orphanage, people in the street and the less privilege children in the world. Please keep this proposal as a top secret between both of us, and delete it immediately in your email box, if you are not interested.

But if you are interested get back to immediately.

I wait for your response.

Mr. Abdoulaye.
Date : dim. 20 oct. 2013 19:00 – 20:00 Est
Agenda : asalif07@yahoo.co.jp
Participants :
(La liste des invités a été masquée à la demande de l’organisateur.)

Détails de l’événement :

Invitation de Google Agenda : https://www.google.com/calendar/

Vous recevez ce message à l’adresse [redacted]@spamcop.net, car vous participez à cet événement.

Pour ne plus recevoir de notifications pour cet événement à l’avenir, refusez cet événement. Vous avez également la possibilité de créer un compte Google sur la page https://www.google.com/calendar/ et de définir vous-même les paramètres de notification pour l’intégralité de votre agenda.

Late Dr. Atanasoff Huff Inheritance claims!!

Reader submission. No headers required.
These scammers attach the victim’s last name as bait for their hook.

I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss
with someone I dont know and have not met using a medium such as this but I do not have a choice .
I am Mr. Williams Faro the Financial adviser/ personal account manager of late Dr. Atanasoff Huff who died of a
cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested,
I am also the Client Service manager of the Kenya branch. I will not mention the amount of money which runs into
several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because
he left his next of kin column in his account opening forms blank and he has no known relative. Due to this
development the bank has been expecting someone to come forward as a close relative to claim the funds otherwise
as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next
of kin to late Dr. Atanasoff Huff So that the funds could be processed and released into his account, which is where
you come in. We shall make arrangements with a qualified and a reliable attorney to represent you locally to avoid any inconvenience of you coming down to claim the funds.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided
by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept
my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.
I wait anxiously for your response.
Yours Faithfully,
Mr. Williams Faro.