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: "ERIC DANIELS"<[email protected]>
Reply: <[email protected]>
Date: Tue, 26 Mar 2019 23:10:38 -0700
Subject: RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM
Attachments
- PERSONAL FINANTIAL INFORMATION.pdf
LLOYDS TSB
399 OXFORD STREET LONDON W1C 2BU
E-mail: [email protected]
TEL: +44 1865 60 0343
ATTN: BENEFICIARY
RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM
This is to officially inform you that the sum of US$500,000:00 has been approved for transfer into your account, this is the outcome of a meeting between the Government and the Metropolitan Police London, to compensate you on your losses to Fraudsters in Online Lottery and Dating scam, You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 1865 60 0343, E-mail: [email protected] for more directives. Equally, note that you may be required to forward your bank informations including copies of your international passport or driving license for identification. We would appreciate your urgent response regarding the above informations, as this will enable our bank to treat with urgency. Note: call me as soon as you receive this Email message on my telephone. And for security reasons whenever you call me always ask whoever that picks the phone to reconfirm my
telephone number +44 1865
Thanks for your cooperation.
Yours faithfully.
ERIC DANIELS
Foreign Operations Manager Lloyds TSB LONDON
