pat.greenunit12@gmail.com

[Wayne]

YOUR $8.3M FUND TRANSFER INSTRUCTION

BANK <pat.greenunit12@gmail.com>
Bcc:

Tue, 1 Feb at 01:59

--
DEAR BENEFICIARY,

THIS MESSAGE IS COMING FROM llOYDS BANK, REGARDING A FUND TRANSFER
PAYMENT WORTH $8.3M.[EIGHT MILLION THREE HUNDRED THOUSAND US DOLLARS ]
WHICH IS PENDING IN YOUR NAME.
THIS IS TO OFFICIALLY ACKNOWLEDGE YOUR INSTRUCTION IN WHICH YOU
AUTHORIZE TO TRANSFER YOUR $8.3M TO PEOPLE FROM CHINA WHICH IS Mr.
WILLIAM KALI AND MR JOHNNY LEE, AS THE ONLY AUTHORIZED BENEFICIARY. WE
WANT TO USE THIS AVENUE TO INQUIRE WHY YOU HAVE GIVEN SUCH AN
INSTRUCTION.

PLEASE BENEFICIARY, AS SOON AS I HEAR FROM YOU THE BANK MANAGEMENT
WILL OFFICIALLY TRANSFER THIS FUND TO THEM AS YOU HAVE STATED.
BELOW IS THE BANKING INFORMATION WERE THEY SAID YOU HAVE ALLOWED THE
FUND TO BE TRANSFERRED

BANK NAME; BANK OF CHINA
BANK ADDRESS: CHINA
ACCOUNT NAME: WILLIAM KALI
ACCOUNT NO.:23876540087
SWIFT CODE.BCHN112

YOU ARE ADVISED IF YOU ARE NOT THE PERSON WHO DIRECT THIS MEN FROM
CHINA TO CLAIM YOUR $8.3M, TO WRITE TO MY OFFICE SO THAT WE CAN STOP
THE TRANSFER.
BANK EMAIL operational.unit@clerk.com or banktransferdirector@insurer.com


THANKS
YOURS TRULY
Mr Charlie Nunn

[Big Al]

DEAR BENEFICIARY,

THIS MESSAGE IS COMING FROM llOYDS BANK, REGARDING A FUND TRANSFER
PAYMENT WORTH $8.3M.[EIGHT MILLION THREE HUNDRED THOUSAND US DOLLARS ]
WHICH IS PENDING IN YOUR NAME.
THIS IS TO OFFICIALLY ACKNOWLEDGE YOUR INSTRUCTION IN WHICH YOU
AUTHORIZE TO TRANSFER YOUR $8.3M TO PEOPLE FROM CHINA WHICH IS Mr.
WILLIAM KALI AND MR JOHNNY LEE, AS THE ONLY AUTHORIZED BENEFICIARY. WE
WANT TO USE THIS AVENUE TO INQUIRE WHY YOU HAVE GIVEN SUCH AN
INSTRUCTION.

PLEASE BENEFICIARY, AS SOON AS I HEAR FROM YOU THE BANK MANAGEMENT
WILL OFFICIALLY TRANSFER THIS FUND TO THEM AS YOU HAVE STATED.
BELOW IS THE BANKING INFORMATION WERE THEY SAID YOU HAVE ALLOWED THE
FUND TO BE TRANSFERRED

BANK NAME; BANK OF CHINA
BANK ADDRESS: CHINA
ACCOUNT NAME: WILLIAM KALI
ACCOUNT NO.:23876540087
SWIFT CODE.BCHN112

YOU ARE ADVISED IF YOU ARE NOT THE PERSON WHO DIRECT THIS MEN FROM
CHINA TO CLAIM YOUR $8.3M, TO WRITE TO MY OFFICE SO THAT WE CAN STOP
THE TRANSFER.
BANK EMAIL : fundtransferofficer@accountant.com,
info@llyosbnk.com

YOU ARE TO SEND YOUR BANKING DETAILS SO THAT WE CAN TRANSFER THE FUND
INTO YOUR BANK
BANK DETAILS
BANK NAME ..............
BANK ADDRESS .............
BANK ACCOUNT NUMBER ......................
BANK ROUTING OR ABA ..........................
BENEFICIARY NAME IN FULL ...................
BENEFICIARY ADDRESS...............
BENEFICIARY PHONE NUMBER .......................
COUNTRY ................
OCCUPATION................
BENEFICIARY PRIVATE OR OFFICE EMAIL ADDRESS ............
COPY OF YOUR DRIVER'S LICENCE/INTERNATIONAL PASSPORT.....
From the above information, we can make a telegraphic wire transfer
into your account to have your fund .


THANKS
YOURS TRULY
Mr Charlie Nunn

Header:

Received: from 10.197.34.75
Return-Path: <pat.greenunit12@gmail.com>
X-Originating-Ip: [209.85.208.66]
Reply-To: info@llyosbnk.com
From: BANK <pat.greenunit12@gmail.com>
Date: Sun, 14 Aug 2022 20:17:10 -0700
Message-ID: <CADjNMovMv3dYEZpNV-kWXPt4bAGBHNdhpoDogd7FG7RaUCx3aw@mail.gmail.com>
Subject: YOUR $8.3M FUND TRANSFER INSTRUCTION

[Big Al]

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

I wish to inform you that we have confirmed your banking details and your 8.3m fund will be telegraphically wired into your bank account. and also we have arranged for the security operatives to arrest and take the Two men from China who came to claim your money, and will be charged to court and probably to jail as soon as possible .
However, Attached is the guarantee approval document from the bank to let you know that your fund is on the verge of going into your account.
On the request of the bank, you are to prepare the fee which will enable the bank to complete the transfer to your account . In your reply to this email , I will forward you the payment details where you will make the payment of the $3,800 . It is the only thing keeping the bank from completing the fund transfer to your account .

Below is the banking coordinate were you will make the payment of $3,800.
Reply so that i will forward the banking details for the payment .


The bank management will be glad to receive the payment today so that your $8.3m transaction will be completed to you as soon as possible . let's try our best to work with time so that we can transfer this fund in a few days .

I Am waiting for your positive response in this regards .

Congratulations in Advance.

THANKS

YOURS FAITHFULLY
Sir ANDREW LARGE

Header:

Delivered-To:
Received: by 2002:a9a:70cf:0:b0:20e:808b:c6ad with SMTP id s15csp1770364lkk;
Mon, 15 Aug 2022 23:54:59 -0700 (PDT)
X-Google-Smtp-Source: AA6agR6J7yVnrv0PP+LJ/Uoc985zle5fxduYs9vU97KFC4Mn0OcuacIyjSp5IhNoMM3ZEA+xY92x
X-Received: by 2002:a62:798c:0:b0:52d:7523:d42a with SMTP id u134-20020a62798c000000b0052d7523d42amr19854400pfc.5.1660632898849;
Mon, 15 Aug 2022 23:54:58 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1660632898; cv=none;
d=google.com; s=arc-20160816;
b=oDjWgduVENK9134Mo987myDSk6rn3TW1KyqtxwHtlVhzsL+FNPztSUXDrRJsA7+OYV
5bGs2kndLwyzSAYfyksuWNSaipPU8sDb015gVKN6hNAusZ4/p0lkcdP4G/VF37OKoghk
DVyuOeej8K/tWMut+DnYI9TmHMllInsa5lcj/strqYtvlezjmKdSsLEMNGny0r7JlzJH
Xr9kijuGIQ9C8Q0HR/6C516mFU8OT93kj4SBxuDRzeD6amYwWrDM6uOfEDLLnrR0KKCN
kkD3wSsOfAMW2Z4kJizFA2+nznAJ4tokDoONwiibatCfkyfR7mCH5LoaXtqlg3hR+Ze/
t5hQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=organization:message-id:user-agent:references:in-reply-to:subject
:to:from:date:mime-version:dkim-signature;
bh=IWPHugzBH9rNQzZhFB52oVSuWbSgNdwXdRJhTeT85YU=;
b=JmELEXFVvKa8/IORrYaHxK0zX7ND2ozqvxH7kbTKKSbLgWE3aCJPapdD/8jhSfQa0f
KU5Ishb54aBOWKkIuM0j2RohIgyzBQFIK7sX+urF4cbIYvuqccN/HIAFthgXfFT4W/pV
FlprbQXvI+nICtm3S8gtinGSJEa9Sr/9KpALiFkV7JTuiBFe2TAmm/5y584O95gs5TqD
Ws2s57+1+LtBtxFHN62E4vXTWESapJOMqmCiW5ZEXOkJhmoVuWbYZW5EMv6wdEPkMPyo
sPltrHC7inCB4DAQE6ifWMqYNSyjkhGXVIhgJ2q2lsgBrOyQsueTRFxfLOVKbrK64gul
BGiA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@llyosbnk.com header.s=20220802 header.b=VRM+eGxK;
spf=pass (google.com: domain of info@llyosbnk.com designates 162.210.70.51 as permitted sender) smtp.mailfrom=info@llyosbnk.com
Return-Path: <info@llyosbnk.com>
Received: from us2-ob1-5.mailhostbox.com (us2-ob1-5.mailhostbox.com. [162.210.70.51])
by mx.google.com with ESMTPS id m12-20020a170902f64c00b001726dfa0765si1786306plg.575.2022.08.15.23.54.57
for <>
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Mon, 15 Aug 2022 23:54:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@llyosbnk.com designates 162.210.70.51 as permitted sender) client-ip=162.210.70.51;
Authentication-Results: mx.google.com;
dkim=pass header.i=@llyosbnk.com header.s=20220802 header.b=VRM+eGxK;
spf=pass (google.com: domain of info@llyosbnk.com designates 162.210.70.51 as permitted sender) smtp.mailfrom=info@llyosbnk.com
Received: from localhost (unknown [10.25.144.102]) (Authenticated sender: info@llyosbnk.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id 1A6476406E3 for <>; Tue, 16 Aug 2022 06:54:56 +0000 (UTC)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=llyosbnk.com; s=20220802; t=1660632896; bh=IWPHugzBH9rNQzZhFB52oVSuWbSgNdwXdRJhTeT85YU=; h=Date:From:To:Subject:In-Reply-To:References; b=VRM+eGxKf6uCFJv8pbUnr+qCZCEKnc+tJ7KY4+4eLZ9/34khHZp2xVn60aPq/OYUx
ZyQHxJW8XSVwcTpnnRLajeJ78a9VoCsFF/tAD++EOIZZq8s4q/c/olsgcsUupX3It1
rf0KtW7nffKpsN7xGxpxPBIn/ZZioysHSZTK3QW0=
MIME-Version: 1.0
Date: Mon, 15 Aug 2022 23:54:55 -0700
From: LLYODS BANK <info@llyosbnk.com>
To:
Subject: Re: YOUR $8.3M FUND TRANSFER INSTRUCTION
In-Reply-To: <CA+amEB+Ls+18eG1S+ODqF5qJKBoeii3ZSLzhigdAvvB3vpEV3Q@mail.gmail.com>
References: <CA+amEB+Ls+18eG1S+ODqF5qJKBoeii3ZSLzhigdAvvB3vpEV3Q@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <eee8913b426366d14a0035a82360a387@llyosbnk.com>
X-Sender: info@llyosbnk.com
Organization: FEDERATION
Content-Type: multipart/mixed; boundary="=_9e33042af5acc40877c1c63d6f5e5e7f"
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.4 cv=GKRrrsBK c=1 sm=1 tr=0 ts=62fb3f40 a=7dUF6QvkSluWxQsSss6ghw==:117 a=yOYLgt4JX5X7eYnsAnIA:9 a=CjuIK1q_8ugA:10 a=ewk4O29SMsjp1rU8_qoA:9 a=lpixc5_s2IPY5Yzs:21 a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10 a=yv_nM2pkaZYFoQJmbCYA:9 a=HXjIzolwW10A:10 a=T6a71-JsGAwA:10

--=_9e33042af5acc40877c1c63d6f5e5e7f
Content-Type: multipart/alternative; boundary="=_d7241bab37594429ae85aa281bf8b60f"

--=_d7241bab37594429ae85aa281bf8b60f
Content-Transfer-Encoding: 7bit

Orig IP: 162.210.70.51 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

[Big Al]

25 Gresham Street, London , United Kingdom
REGIONAL HEADQUARTERS

SIR/MADAM,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Below is the banking details for the payment of the $3,800 . The bank is waiting so that your account will be credited with the $8.3m fund .

BANK DETAILS
BANK NAME: LLOYDS BANK PLC,
ACCOUNT NAME: G. T. N.
ACCOUNT NUMBER: 4492XXXX
SORT CODE: 30-96-38
IBAN: GB36 LOYD 3096 3844 XXXXXX
SWIFT CODE: LOYDGB22XXX
ADDRESS: LONDON, W1C 2BU UNITED KINGDOM

Send a copy of the payment slip for confirmation .

THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE

[Big Al]

25 Gresham Street, London , United Kingdom
REGIONAL HEADQUARTERS

SIR/MADAM,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Well noted . Forward a copy of the payment slip for confirmation .

Reconfirm
BANK DETAILS
BANK NAME: LLOYDS BANK PLC,
ACCOUNT NAME: G. T. N.
ACCOUNT NUMBER: 4492XXXX
SORT CODE: 30-96-38
IBAN: GB36 LOYD 3096 3844 XXXXXX
SWIFT CODE: LOYDGB22XXX
ADDRESS: LONDON, W1C 2BU UNITED KINGDOM

Send a copy of the payment slip for confirmation .

THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE

[Big Al]

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS

SIR/MADAM,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Alright , am waiting for the payment copy .


THANKS

YOURS FAITHFULLY
Sir ANDREW LARGE

[Big Al]

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Reminder . please follow the bank directives in regards to your $8.3m fund transfer to your account .

I received your email , you can use our correspondent bank information in US as sent below to make the payment .

BANK INFORMATION

BANK NAME :Chase bank
ACCOUNT NUMBER :#88679XXXX
Routing number #072000326
ACCOUNT NAME : E. W.
ADDRESS :Stone mountain, Ga.30083-4677

Send

Send a copy of the payment information for confirmation. please be fast the bank want to credit your account as soon as possible .

THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE

[firefly]

The fake site used in scam is a spoof of Lloyds Bank.

There is no content, the fraudulent domain name is used only for the email address, as in info@llyosbnk.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157748

From the domain name registration:

Domain Name: LLYOSBNK.COM
Updated Date: 2022-08-02
Creation Date: 2022-08-02
Registrar Registration Expiration Date: 2023-08-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Young Nascent
Registrant Street: LACI CHAMBERS 322 S. 16TH ST HARRISBURG,PA US LACI CHAMBERS 322 S. 16TH ST HARRISBURG,PA US
Registrant City: califonia
Registrant State/Province: CA
Registrant Postal Code: 10110
Registrant Country: US
Registrant Phone: +1.8036696907
Registrant Email: resultmail1@gmail.com

[Big Al]

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS



ATTN. ,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Your email confirmation is well acknowledged and noted . in this regards your bank account will be credited as soon as the $3,800 fee which is required is received . You are to use our correspondent sister bank for the payment. i will be waiting for you on this note so that your $8.3m fund will be credited to you without delay.

USE THIS BELOW ACCOUNT DETAILS FOR THE PAYMENT OF THE $3,800

BANK NAME : Wells Fargo,
BANK Acc No : 166409XXXX
BANK Routing number : 061000227
BANK Acc Name : E. W.
Bank Address : MINNEAPOLIS ZIP 55479

You are free to make a cash deposit or cashiers check (Cheque) payment is acceptable . which anyone you do , please do forward the copy of the payment slip

You are to send a copy of the payment confirmation slip so as to make sure your fund is credited to you .

THANKS

YOURS FAITHFULLY

Sir ANDREW LARGE

[Big Al]

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS


RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

I write to confirm if you have sent the $3,800 to the Wells Fargo bank account which the remittance department forwarded to you ? My office is waiting to hear from you so that I will inform the remittance unit to credit your account . Please email now so that I will inform them to go ahead to credit your Chase bank account .


THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE