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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Jenny.Holmes@ramsayhealth.co.uk

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Jenny.Holmes@ramsayhealth.co.uk

Unread postby CaptU4ik » Fri Jun 10, 2016 12:22 pm

From: Holmes, Jenny
Sent: Thu 6/9/2016 11:41 PM
To: Holmes, Jenny
Subject: IMPORTANT MESSAGE

$3.5 Million grant to you for a charitable work Email: 1980rscot@comcast.net for claim please note that this great donation is not by force thank you and be blessed
************************************************

Disclaimer and Confidentiality Note

This e-mail and any attachment is for authorised use by the intended recipient(s) only. It may contain proprietary material, confidential information and/or be subject to legal privilege. If you are not the intended recipient, be advised that you have received this email in error and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. Ramsay Health Care UK Operations Ltd can neither ensure that the integrity of this communication has been maintained nor that it is free of errors, viruses, interception or interference. All information or opinions expressed in this message and/or any attachments are those of the author and are not necessarily those of Ramsay Health Care UK Operations Ltd or its affiliates.
Ramsay Health Care UK Operations Ltd, Registered office: Tower 42, Level 18, 25 Old Broad Street, London, EC2N 1HQ - Registered in England No.1532937
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CaptU4ik
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Posts: 659
Joined: Mon May 30, 2016 12:36 am

Re: Jenny.Holmes@ramsayhealth.co.uk

Unread postby CaptU4ik » Sat Jun 11, 2016 7:41 pm

The next email in the script.

Good day to you brother/sister,

This email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the LLOYDS BANK banking policy and ethics wise. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, you are required to open an Account with the crediting Bank (LLOYDS BANK) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (LLOYDS BANK). This enables you to initiate transfers to any other Bank of your choice locally or internationally with the aid of their On-line Banking System from your newly opened account. I want you to contact the finance firm stating my deposit reference number(Ray00768836Lloydsbank) and your details.

Find below the contact details of LLOYDS BANK Customer care Unit responsible for transferring your donation to you. Email and call for assistance in setting up your new Account.

BANK: LLOYDS BANK.
Email: contact@lloydsbank-online.net
Contact Person: Lord Leitch
Email: lordleitch@lloydsbank-online.net
Email: lloydsbank.lordleitch@gmail.com
Tel: + ( 44 ) 122 558 1206
Tel: + ( 44 ) 203 389 8862
e-Fax: + (44) 703 192 6694

Please follow their directives to enable you receive your donation successfully. After getting in touch with the customer care unit please keep me updated.

Kind Regards

Raymond Scott.
+441225581206
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Bath
Original network provider* aql Wholesale Limited

+442033898862
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Limited

+447031926694
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
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CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

Re: Jenny.Holmes@ramsayhealth.co.uk

Unread postby CaptU4ik » Mon Jun 13, 2016 2:29 pm

Next email in the script :


In regards to your Funds Donation from Mr. Raymond Scott of Canada, with International Application ID no: (Ray/007686/LLB) , For $3.5 million Dollars Donation to you, We are contacting you Because the Total Funds has been deposited with this bank, This Bank will assist you in getting all your funds to your nominated account, After the Offshore Account Opening.

All the offshore and international banks we work with regard the prevention of money laundering and terrorist financing to be of the utmost importance, so do we. OCRA Worldwide does not seek to work with offshore banks which have low standards of compliance as, apart from our own desire to only work with reputable partners, the culture and business ethos of such offshore banks must not be flawed. Consequently the offshore and international banks we work with will seek to: Obtain evidence of our clients' identities Develop a documented understanding of our client's banking and business activities Typically offshore banks will require some or all of the following information to open and operate an offshore account for You. Please you will need to provide the following below:

Acceptable proof of identity would normally includes;

1.Passport copy certified Of you.
2.Proof of your driver license

So please you are to provide this vital information's immediately. To Enable us carry on with the Transfer Process.

Kind Regards

I await your prompt response.

_____________________________________________
LORD LEITCH | Transfer Department | International Private Banking
Lloyds Bank International Ltd | P.O. Box 12| Peveril Buildings | Peveril Square| Douglas | Isle of Man | IM99 1SS (TNT 15)
Telephone: +44 (0) 122 558 1206 & +44 (0) 203 389 8862| E-mail: lordleitch@lloydsbank-online.net |
©Copyright 2016 LLOYDS BANK, Inc. All Rights Reserved
Regular Working Hours ( 24/7hrs )
Monday 6:00 a.m. - 7:30 p.m.
Tuesday 6:00 a.m. - 6:00 a.m.
Wednesday 6:00 a.m. - 6:00 a.m.
Thursday 6:00 a.m. - 6:00 a.m.
Friday 6:00 a.m. - 6:00 a.m.
Saturday 6:00 a.m. - 6:00 a.m.
Sunday Closed.
Lloyds Bank Home
Lloyds Banking Group plc
Registered Office: The Mound, 577 Barlow Moor Road Chorlton Manchester, GreaterManchester . M21AJ.United Kingdom, number 95000. Telephone: 0 44 741 837 5085. This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.Telephone calls may be monitored or recorded.
This communication may contain non-public personal information about consumers subject to the restrictions of Lloyds Bank Act and the Sarbanes-Oxley Act. You may not directly or indirectly re-use or disclose such information for any purpose other than to provide the services for which you are receiving the information. There are risks associated with the use of electronic transmission. The sender of this information does not control the method of transmittal or service providers and assumes no duty or obligation for the security,receipt, or third party interception of this transmission.
Dear Customer,
Our attention has been drawn to scam e-mails being circulated asking our customers to provide their Internet banking code, password, e-mail address, e-mail password, Phone number, ATM Card PIN, etc for security checks.

Please note that Lloyds Bank will NEVER request any update and/or personal banking details via e-mail or by telephone. Consequently, please DISREGARD all such emails as these are scam/spam EMAILS that may be used to defraud you.
To ensure your banking details and account information stays protected, If you receive such e-mails, please:
Disregard them and do not click on any of the links
Delete the e-mail immediately or contact our fraud team on reportfraud@lloydsbank-online.net..........This bank opens from Mon-Fri 24hrs & Sat 9.30am-1.30pm UK time. Calls may be monitored/recorded.
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CaptU4ik
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Posts: 659
Joined: Mon May 30, 2016 12:36 am

Re: Jenny.Holmes@ramsayhealth.co.uk

Unread postby CaptU4ik » Mon Jun 13, 2016 4:36 pm

The last email in the script :

ATTENTION:

Thank you for the details you have provided, We shall commence with your Account Opening as soon as you meet up with the requirement needed to complete this transaction. We already have your "International Passport" which you sent and that will be okay/eligible to exhibit the account opening process. Be informed that your Account will be an On-line Offshore Account for easy process. And the Account will take 24 hours to be activated, and you will be provided with the account Number , login and password to access your funds, and you can also make transfer to any part of the world from your Online Account. Please you are required to fill out this form below for the activation Process and chose from the three types of account below that you can afford.

ACCOUNT TYPE a(i) for Foreigner(s) Abroad:
1. Personal Offshore Account: £499.00 GBP = $725.00 USD
2. Current Offshore Account: £780.00 GBP = $1,133 USD
3. Platinum Gold Offshore Account: £1,050 GBP = $1,525 USD

ACCOUNT APPLICATION FORM
Account Name: * ( Enter your full name)
Gender:
Date of Birth: * Required Format: (Day-Month-Year)
Marital Status:
Residential Address:
State:
Country:
Occupation:
E-mail address:
Telephone/Mobile:
Fax ( If any ):
Form of Identification:
Account type:
Details of Next of Kin:
Name of Next of kin:
Gender:
Address: *
Phone Number: *
Email Address:


Please kindly fill the form/chose an account type from the three option(s) and Get back to us in order to guide you on how to go about making the payment. Please fill out the details Correctly Because it will be use for the Activation Of the Account. I will be at my desk awaiting your reply, In order to guide you on how to go about making the payment for any of the above account(s) you chose,

Important Notice:
Attached to this email also is a PDF format account application form , which you can download,fill-in with a pen , scan back to your computer and send back to this office.

Thank You for Banking with us.

Kind Regards

_____________________________________________
| Transfer Department | International Private Banking
Lloyds Bank International Ltd | P.O. Box 12| Peveril Buildings | Peveril Square| Douglas | Isle of Man | IM99 1SS (TNT 15)
Telephone: +44 (0) 122 558 1206 & +44 (0) 203 389 8862| E-mail: lordleitch@lloydsbank-online.net |
©Copyright 2016 LLOYDS BANK, Inc. All Rights Reserved
Regular Working Hours ( 24/7hrs )
Monday 6:00 a.m. - 7:30 p.m.
Tuesday 6:00 a.m. - 6:00 a.m.
Wednesday 6:00 a.m. - 6:00 a.m.
Thursday 6:00 a.m. - 6:00 a.m.
Friday 6:00 a.m. - 6:00 a.m.
Saturday 6:00 a.m. - 6:00 a.m.
Sunday Closed.
Lloyds Bank Home
Lloyds Banking Group plc
Registered Office: The Mound, 577 Barlow Moor Road Chorlton Manchester, GreaterManchester . M21AJ.United Kingdom, number 95000. Telephone: 0 44 741 837 5085. This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.Telephone calls may be monitored or recorded.
This communication may contain non-public personal information about consumers subject to the restrictions of Lloyds Bank Act and the Sarbanes-Oxley Act. You may not directly or indirectly re-use or disclose such information for any purpose other than to provide the services for which you are receiving the information. There are risks associated with the use of electronic transmission. The sender of this information does not control the method of transmittal or service providers and assumes no duty or obligation for the security,receipt, or third party interception of this transmission.
Dear Customer,
Our attention has been drawn to scam e-mails being circulated asking our customers to provide their Internet banking code, password, e-mail address, e-mail password, Phone number, ATM Card PIN, etc for security checks.

Please note that Lloyds Bank will NEVER request any update and/or personal banking details via e-mail or by telephone. Consequently, please DISREGARD all such emails as these are scam/spam EMAILS that may be used to defraud you.
To ensure your banking details and account information stays protected, If you receive such e-mails, please:
Disregard them and do not click on any of the links
Delete the e-mail immediately or contact our fraud team on reportfraud@lloydsbank-online.net..........This bank opens from Mon-Fri 24hrs & Sat 9.30am-1.30pm UK time. Calls may be monitored/recorded.
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am


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