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: "Mrs Joy R. Oti"<[email protected]>
Reply: <[email protected]>
Date: Tue, 10 Dec 2019 10:58:01 -0800
Subject: Attn: Our Valued Customer,
Lloyds Bank Plc
1 Legg Street, Essex CM1 1JS
United Kingdom.
Tel.No.:447023034677
From the Desk of: Mrs. Joy Oti
Director Of Operations
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR $7.5 MILLION DEPOSIT BY LLOYDS BANK PLC.
Refer to the above subject matter,Lloyds Bank Plc wishes to inform
you that one Mr Edward Laurent of 824 West 7th Avenue, Anchorage,
Alaska, 995012, USA came to our Bank last week and submitted an
application,requesting us to release above stated sum to his
account,on your behalf.
He informed us that he represents you and as such was mandated and
authorized by you to receive the said funds on your behalf. We asked
him to come back on a later date so as to enable us contact and
confirm from you if you are aware of such move or authorized it. As a
matter of urgency, please you are required to confirm if you issued
such authorization. Though, we asked them, him and his lawyer to come
back later as this will enable us contact you directly and verify how
genuine their claims are.
Our questions then are:
1) Did you instruct Mr Edward Laurent of 824 West 7th Avenue,
Anchorage, AK, 99501, USA, Whose account information appears below, to
claim and receive the $7.5 million funds on your behalf?
Bank Name: WELLS FARGO
Bank Address: 301 W Northern Lights Blvd Ste 100 Anchorage Alaska
99503.USA
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward L. Laurent
2. Did you sign any "Power of attorney" or 'Deed of Assignment' in
favor of Mr Edward Laurent thereby making him the beneficiary of the
fund with the above account details.
Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Laurent to come for your
fund with Lloyds Bank Plc Essex, UK.
NOTE: Please confirm your full names, address and telephone number to
us for re-confirmation of details.
We hope to hear from you soon.
Kind Regards
Mrs Joy R. Oti
Director Of Operations
Lloyd Bank PLC.