This is a scammer pretending to be Lloyds Bank! Only scammers use numbers that begin with +44 (0) 70. Please read: Contact Nos. Starting With "+44 70" = Scam!
No real bank uses a free email address.
From: "Vladimir Kalinin" dr.vladimirkalinin@yahoo.com
To: Victim
Subject: Contact Mr. George Culmer of the Lloyds Bank.
Date: Montag, 7. Januar 2013 12:25
Thanks for your reply message.
I have received your contact details and a copy of your Identification. Therefore, I will start working on the Agreement so I can have it ready for signing.
Where I need you to establish the new account is with Lloyds bank in London, United Kingdom. To facilitate the account opening process, I will advice you contact Mr. George Culmer of the Lloyds Bank using the details below:
Lloyds TSB International
United Kingdom
Contact Person: Mr. George Culmer
Telephone: +447024060920
Tel/Fax: +447024044582
Email: georgeculmer1@hotmail.com
This branch office above is where I need you to have the new US$ account in your name established. Please at this point, keep me posted with a copy of any reply message that you receive from Mr. George Culmer so I can advice you on what to do.
I urge you to proceed with the establishment of the new offshore account in your name with assistance from Mr. George Culmer of the Lloyds Bank
.
Please get this done quickly so we can secure the transfer of the $150 Million USD to you. I will sort out the Approval documents from here in Russia needed to have the $150 Million USD transferred to you once you
have the new account in your name ready.
You must proceed with utmost discreteness by keeping all our discussions between yourself and Mr. George Culmer very classified and confidential without you releasing any information on this transaction to anyone without my consent.
Therefore, do not delay OR waste any time with the new account set-up so we can proceed and complete this transaction ASAP. I trust that you will act according to ensure a smooth release of the $150 Million USD and conclusion of this transaction.
I await your reply.
Regards,
Vladimir Kalinin.
Second email
In furtherance to our earlier telephone discussion, see attached account opening application forms. You are to complete immediately and return back to me.
Lloyds Bank does not charge any fee to set-up a new account. It is standard banking policy here at Lloyds TSB International, to set-up a Premier Account with a minimum Starting/Activation deposit which corresponds to the Premier account type selected.
In your case, the minimum starting deposit for the Silver Premier Account is £5,900 GBP OR 9,500 US$ equivalent which is what you will wire transfer by swift into Lloyds cash account stated below:
LLOYDS TSB UK
ACC NAME: ZAINAB SHENBOTE.
A/c #: 23021060.
S/c: 77-13-05.
IBAN: GB74 LOYD 771305 23021060.
BIC: LOYDGB21N56.
ADDRESS: 218 HEATHWAY, TOWN CENTRE
CITY: DAGENHAM. STATE: ESSEX.
POSTCODE: RM9 5BG.
COUNTRY: UNITED KINGDOM.
To avoid discrepancies and correct computation, you are advised to wire the minimum deposit £5,900 GBP precisely for computer recognition. Further more, upon remittance of the minimum deposit; you are advice to send a copy of the swift wire transfer confirmation slip via scanned email attachment for reconciliation purpose.
Upon confirmation of your swift transfer of £5,900 GBP into the cash receiving account stated above then Lloyds Bank would proceed with setting up your Silver Premier Account within 48 Hours and the Silver Premier account coordinates forwarded to you.
Be informed that this sum £5,900 GBP Silver Premier account opening deposit will be the initial amount that will be credited into your Silver Premier account after activation, suffix to say that your Silver Premier account will have a total starting/account opening balance of £5,900 GBP in your Silver Premier account statement. The whole amount of £5,900 GBP is still yours not ours, and you can withdraw this at your earliest convenience.
Therefore, if you want to establish a Silver Premier Account with Lloyds Bank then you have to wire by swift transfer the minimum starting deposit £5,900 GBP into our cash account stated.
We do not deal with third party when establishing a Premier Vantage/offshore account, reason being for your confidentiality and also for your security to ensure that your Premier account is duly protected against fraud. Therefore, Lloyds Bank would be dealing directly with you alone as it concerns your Silver Premier account.
I look forward to work closely with you.
Yours faithfully,
Mr. George Culmer | Account Advisor | International Private Bank
Lloyds TSB International
Telephone: +44 (0) 702 402 7984 | Fax: +44 (0) 702 404 4582
Telephone: +44 (0) 702 402 7984 | Fax: +44 (0) 702 404 4582
No real bank uses a free email address.
From: "Vladimir Kalinin" dr.vladimirkalinin@yahoo.com
To: Victim
Subject: Contact Mr. George Culmer of the Lloyds Bank.
Date: Montag, 7. Januar 2013 12:25
Thanks for your reply message.
I have received your contact details and a copy of your Identification. Therefore, I will start working on the Agreement so I can have it ready for signing.
Where I need you to establish the new account is with Lloyds bank in London, United Kingdom. To facilitate the account opening process, I will advice you contact Mr. George Culmer of the Lloyds Bank using the details below:
Lloyds TSB International
United Kingdom
Contact Person: Mr. George Culmer
Telephone: +447024060920
Tel/Fax: +447024044582
Email: georgeculmer1@hotmail.com
This branch office above is where I need you to have the new US$ account in your name established. Please at this point, keep me posted with a copy of any reply message that you receive from Mr. George Culmer so I can advice you on what to do.
I urge you to proceed with the establishment of the new offshore account in your name with assistance from Mr. George Culmer of the Lloyds Bank
.
Please get this done quickly so we can secure the transfer of the $150 Million USD to you. I will sort out the Approval documents from here in Russia needed to have the $150 Million USD transferred to you once you
have the new account in your name ready.
You must proceed with utmost discreteness by keeping all our discussions between yourself and Mr. George Culmer very classified and confidential without you releasing any information on this transaction to anyone without my consent.
Therefore, do not delay OR waste any time with the new account set-up so we can proceed and complete this transaction ASAP. I trust that you will act according to ensure a smooth release of the $150 Million USD and conclusion of this transaction.
I await your reply.
Regards,
Vladimir Kalinin.
Second email
In furtherance to our earlier telephone discussion, see attached account opening application forms. You are to complete immediately and return back to me.
Lloyds Bank does not charge any fee to set-up a new account. It is standard banking policy here at Lloyds TSB International, to set-up a Premier Account with a minimum Starting/Activation deposit which corresponds to the Premier account type selected.
In your case, the minimum starting deposit for the Silver Premier Account is £5,900 GBP OR 9,500 US$ equivalent which is what you will wire transfer by swift into Lloyds cash account stated below:
LLOYDS TSB UK
ACC NAME: ZAINAB SHENBOTE.
A/c #: 23021060.
S/c: 77-13-05.
IBAN: GB74 LOYD 771305 23021060.
BIC: LOYDGB21N56.
ADDRESS: 218 HEATHWAY, TOWN CENTRE
CITY: DAGENHAM. STATE: ESSEX.
POSTCODE: RM9 5BG.
COUNTRY: UNITED KINGDOM.
To avoid discrepancies and correct computation, you are advised to wire the minimum deposit £5,900 GBP precisely for computer recognition. Further more, upon remittance of the minimum deposit; you are advice to send a copy of the swift wire transfer confirmation slip via scanned email attachment for reconciliation purpose.
Upon confirmation of your swift transfer of £5,900 GBP into the cash receiving account stated above then Lloyds Bank would proceed with setting up your Silver Premier Account within 48 Hours and the Silver Premier account coordinates forwarded to you.
Be informed that this sum £5,900 GBP Silver Premier account opening deposit will be the initial amount that will be credited into your Silver Premier account after activation, suffix to say that your Silver Premier account will have a total starting/account opening balance of £5,900 GBP in your Silver Premier account statement. The whole amount of £5,900 GBP is still yours not ours, and you can withdraw this at your earliest convenience.
Therefore, if you want to establish a Silver Premier Account with Lloyds Bank then you have to wire by swift transfer the minimum starting deposit £5,900 GBP into our cash account stated.
We do not deal with third party when establishing a Premier Vantage/offshore account, reason being for your confidentiality and also for your security to ensure that your Premier account is duly protected against fraud. Therefore, Lloyds Bank would be dealing directly with you alone as it concerns your Silver Premier account.
I look forward to work closely with you.
Yours faithfully,
Mr. George Culmer | Account Advisor | International Private Bank
Lloyds TSB International
Telephone: +44 (0) 702 402 7984 | Fax: +44 (0) 702 404 4582
Telephone: +44 (0) 702 402 7984 | Fax: +44 (0) 702 404 4582
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!