WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mark Grant <[email protected]>
Reply: Mark Grant <[email protected]>
Date: Mon, 19 Nov 2018 02:10:28 +0000 (UTC)
Subject: Lloyds Banking Group UK


Good Day,

My Name Is Mr. Mark Grant, I am Chief financial officer from Lloyds Banking Group UK,
I want to transfer an abandoned sum of [US$7.5,000,000.00] to your account.
40% will be for you. No risk involved. Contact me for more details.

Please respond urgently

Regards

Mr.Mark Grant
Managing Director
Lloyds Banking Group
25 Gresham Street
EC2V 7HN London UK