Tag: Lloyds banking

Karel Prem Spam Greetings to you

From: "Karel Prem"<pppremkarem8@inbox.lt>
Reply: <premkarem8@gmail.com>
Date: Sun, 5 Feb 2023 06:57:14 -0800
Subject: [Spam]Greetings to you,
Group Director & CFO of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Greetings to you,

My name is Karem Prem KP, I am a solicitor at law/investment adviser to your late relative. Your late relative left behind a Cash deposit in a capital and investment security account along with properties, I would like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin.

Please get back to me on my private email: premkarem8@inbox.lt for further details. To facilitate the process of this transaction, urgently forward to me Your full names, Telephone, Address, Age, Marital status, Occupation.

I will be expecting to hear from you.

Regards,
Karem Prem.

William Chalmer Compliment of the Season.

From: William Chalmer <manuel.cueva@atm.gob.ec>
Reply: "williamschalmers2@gmail.com" <williamschalmers2@gmail.com>
Date: Tue, 24 Jan 2023 16:48:12 -0500 (ECT)
Subject: Compliment of the Season.
Compliment of the Season.

I am William Chalmers, the Group Director and Chief Financial Officer
at the Lloyds Banking Group UK. I sent you a letter regarding an
important matter I would like to talk about, but I haven’t received
your response yet. This is never a hoax. No upfront fees/payment from
you to me. Your sincerity is highly needed. I saw your profile and I
want to have a Profitable Joint Venture with you. I am currently
seeking means of expanding business interest abroad either in Oil/Gas,
Real Estate, Mining, Transportation, Health Sector, Tobacco,
Communication Services, Agriculture Forestry, or any profitable
sector.
I am very interested in funding the business, and partnership with you
acting as the manager and sole controller of the injected capital
while I remain a silent/angel investor in a long-term JV partnership.
Reply to me for possible co-operation. I am ready to fund any business
that is capable of generating a 10% annual return on investment (AROI)
JV partnership and We also offer considerable Loans/Credits.
Email

My Regards,
William Chalmers.

William Chlamers INTEGRITY

From: William Chlamers <ikmksak@kemenperin.go.id>
Reply: William Chlamers <williamschalmers2@gmail.com>
Date: Thu, 17 Nov 2022 19:11:12 +0700 (WIB)
Subject: INTEGRITY

INTEGRITY
Warm Greetings To You.

I am William Chalmers, the Group Director and Chief Financial Officer at the Lloyds Banking Group UK. I sent you a letter regarding an important matter I would like to talk about, but I haven’t received your response yet. This is never a hoax. No upfront fees/payment from you to me. Your sincerity is highly needed. I saw your profile and I want to have a Profitable Joint Venture with you. I am currently seeking means of expanding business interest abroad either in Oil/Gas, Real Estate, Mining, Transportation, Health Sector, Tobacco, Communication Services, Agriculture Forestry, or any profitable sector.
I am very interested in funding the business, and partnership with you acting as the manager and sole controller of the injected capital while I remain a silent/angel investor in a long-term JV partnership.
Reply to me for possible co-operation. I am ready to fund any business that is capable of generating a 10% annual return on investment (AROI) JV partnership and We also offer considerable Loans/Credits.

Reply here Email

My Regards,
William Chalmers.

MBNA Your MBNA Credit Card Closure Notice.

From: MBNA <CustomerServicembna@me.com>
Date: 20 Jun 2022 00:39:34 -0500
Subject: Your MBNA Credit Card Closure Notice.

Attachments

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[MBNA]
[Spacer]
[Spacer]

Dear Customer,

We informed you earlier that MBNA has proudly joined the Lloyds
Banking Group.

We have migrated all our customers to the Lloyds Banking Group
platform.

Unfortunately, we have been unable to migrate your account due to
incomplete information.

If you wish to continue using your mbna credit card, please complete
your migration form immediately.

Click here to complete migration form

MBNA Card Personal Finance
© 2022 MBNA Card is part of Lloyds Banking Group

MBNA Limited. Registered Office: Cawley House, Chester Business Park,
Chester CH4 9FB. Registered in England and Wales under company number
02783251. Authorised and regulated by the Financial Conduct Authority.
MBNA Limited is also authorised by the Financial Conduct Authority
under the Payment Services Regulations 2017. Register Number: 204487
for the provision of payment services. We adhere to the Standards of
Lending Practice, which are monitored and enforced by the LSB. This
information is correct as of June 2022 and is relevant to MBNA Limited
products and services only.

..

From: ",.." <blair@blairdesign.com>
Reply: ",.." <david_roberts180@hotmail.com>
Date: Sat, 27 Nov 2021 13:53:30 -0700
Subject:

Compliment
I Have a very important request that make me to contact you; As you
already know my name is Mr. David L Roberts, I write to seek your
co-operation over this business proposal worth (Twenty Five Million
Pounds) do acknowledge and get back to me through my email address:
david_roberts180@hotmail.com
Warmest Regards
Mr. David L Roberts
Lloyds Banking Group plc

Mr. William Chalmers. Hello…Urgent Business Proposal…Investment Partnership

From: "Mr. William Chalmers." <larrymore003@gmail.com>
Reply: mrmrwilliamchalmers1@gmail.com
Date: Wed, 8 Sep 2021 15:20:32 +0100
Subject: Hello...Urgent Business Proposal...Investment Partnership ?

—
Lloyds Banking Group.
Alder Castle, 10 Noble St,
London EC2V 7ED,
United Kingdom.

ATTENTION: Dear,

Greetings to you, I am Mr. William Chalmers, I am from London, United
Kingdom, I am contacting you after going through your interesting
profile. If this message successfully gets to you, I will like to
discuss my business with you, which you will have an immense benefit
from if we can work together, The Group Finance Director of Lloyds
Banking Group United Kingdom.

Do you need a loan, Or you are looking for a partner in a joint
venture (JV)? I will help you accomplish that dream in a matter of
days. Our lenders / investors offer funds for all i kinds of
businesses at very low and businesses friendly rates.

I am contacting you for a legitimate business transaction strictly for
you and me alone. I personally discovered a dormant account with a
total sum of £ 135,000.000.00 – [One-hundred Thirty-Five Million GBP
Only] here in our bank. The owner of this dormant account died on 4th
Jan 2012. Since his death, nobody has operated in his account because
the account has NO BENEFICIARY attached to it. I wish to present you
as the next of kin to the bank.

Kindly get back to me as soon as possible for more details on how to
proceed further. I look forward to hearing from you soon.

Regards,
Mr. William Chalmers.
Private Emails: williamchalmers2021@sfletter.com
mrmrwilliamchalmers1@gmail.com
williamchalmers24@aol.com
 <Suspicious hyperlink> 
N/B: May God keep us all safe from COVID-19!!

MR Patrick Hugate. URGENT MEMO

From: "MR Patrick Hugate." <lloydsim11@gmail.com>
Reply: patrickhugate830@gmail.com
Date: Thu, 5 Aug 2021 12:50:48 -0700
Subject: URGENT MEMO

Hello Dear,

I write in good faith and trust that you will take a moment to
consider the content of this letter. I am Patrick Hugate, Head of
Internal Audits Lloyds Banking Group, London, UK.One of my Discrete
Official Duties is to look for relatives of Deceased Clients
(Depositors) without registered heir or next of kin and bring them
forward to receive their late relative’s Estate. While working I
discovered the sum of US$12,300,000 (Twelve Million Three Hundred
Thousand United States Dollars) floating in an account opened in 1999,
which belongs to one Mr. K. P. bearing same last name with you,he died
in 2007. Every effort made to track any member of his family has since
failed because the deceased died leaving no heir or a will in his
file.

My intention is to use my office to facilitate the transfer of the
above sum to a safe account overseas. I want to propose that you
partner with me and stand in as the next of kin since you share the
same last name with the Diseased. You will be required to provide and
existing account or set up a new account that will serve the purpose
of receiving this fund.

The account has not been operated since he died in 2007 and nobody has
come forward to lay claims to it, hence the funds have been floating.
The information I have on this account is confidential as no other
person has access to it. If the funds are not remitted urgently, it
would be forfeited and subsequently converted to company’s funds which
will benefit the company’s shareholders only. With my assistance the
fund will be legally approved to you with all the necessary documents
and approvals in your name. However, we will work side by side to
enable me guide you on how to apply for the funds.

As soon as I receive your response, I will send you more detail. I
completely trust you to keep this information absolutely private
because of my position in the Office. While replying, kindly forward a
copy of this letter back to me email for me to be sure you got my
letter and provide your Private Telephone and email contacts for easy
communication. I look forward to your prompt response.
Best Regards,

Patrick Hugate.
Lloyds Banking Group, London, UK
Private Emails: patrickhugate830@gmail.com

MR Patrick Hugate. URGENT MEMO

From: "MR Patrick Hugate." <markfrank16614@gmail.com>
Reply: patrickhugate830@gmail.com
Date: Thu, 29 Jul 2021 14:47:49 -0700
Subject: URGENT MEMO

Hello Dear,

I write in good faith and trust that you will take a moment to
consider the content of this letter. I am Patrick Hugate, Head of
Internal Audits Lloyds Banking
Group, London, UK.One of my Discrete Official Duties is to look for
relatives of Deceased Clients (Depositors) without registered heir or
next of kin and bring them
forward to receive their late relative’s Estate. While working I
discovered the sum of US$12,300,000 (Twelve Million Three Hundred
Thousand United States

Dollars) floating in an account opened in 1999, which belongs to one
Mr. K. P. bearing same last name with you,he died in 2007. Every
effort made to track any member of his family has since failed because
the deceased died leaving no heir or a will in his file.My intention
is to use my office to facilitate the transfer of the above sum to a
safe account overseas. I want to propose that you partner with me and
stand in as the next of kin since you share the same last name with
the Diseased. You will be required to provide an existing account or
set up a new account that will serve

the purpose of receiving this fund.The account has not been operated
since he died in 2007 and nobody has come forward to lay claims to it,
hence the funds have been floating. The information I have on this
account is confidential as no other person has access to it. If the
funds are not remitted urgently, it would be forfeited and
subsequently converted to company’s funds which will benefit the
company’s shareholders only. With my assistance the fund will be
legally approved to you with all the necessary documents

and approvals in your name. However, we will work side by side to
enable me guide you on how to apply for the funds. As soon as I
receive your response, I will send you more detail. I completely trust
you to keep this information absolutely private because of my position
in the Office. While replying, kindly forward a copy of this letter
back to me email for me to be sure you got my letter and provide your
Private Telephone and email contacts for easy communication. I look
forward to your prompt response.
Best Regards,

Patrick Hugate.
Lloyds Banking Group, London, UK
Private Emails: patrickhugate830@gmail.com

MBNA MBNA: Account Status Verification

From: MBNA <customerservice-Mbna@notify.com>
Date: Sun, 04 Apr 2021 06:03:38 +0100
Subject: MBNA: Account Status Verification

Dear Customer,

As a result of the serious financial crisis caused by the COVID-19 pandemic.

We have decided to reduce the limit/close many customer accounts.

Kindly follow secured link : <> if you intend to keep your Mbna card.

Thank you for choosing Mbna card.

MBNACard Personal Finance
© 2021 MBNACard is part of Lloyds Banking Group

lloydsbank good news from .lloydsbank

From: lloydsbank <cbankplc237@gmail.com>
Reply: www.lloydsbank13.org@gmail.com
Date: Sun, 21 Mar 2021 11:21:19 -0700
Subject: good news from .lloydsbank

Lloyds Bank Plc
417 North End Road, Fulham, London.
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 745 128 4486
Fax: (+44) 203 322 6493

Sir/Madam,

I am Mr. António Horta-Osório, Group Director and Chief
Executive/Commercial Banking Lloyds Bank Plc ,London UK.The Payment
Advisory Board wishes to inform you that your Long Overdue Funds of
$15.5 Million USD has been approved. We have not heard from you since?
What is happening? If you are interested in receiving your fund now,
quickly get back to me with information’s below.

Full Name: Age:
Occupation:
Nationality:
Residential Address:
Marital Status:
Cell phone:
Copy of your International Passport or Drivers License:

Also indicate how you want us to make the payment to you, either ATM
Card, Certified Bank Draft or Bank to Bank Transfer.

Reply back via this E-mail ( www.lloydsbank13.org@gmail.com )

Yours faithfully,

Mr. António Horta-Osório.
Executive Director
Lloyd’s Banking Group UK London
Quick Reply

FRANK WILLIAMS Good Day

From: FRANK WILLIAMS <jittana@st-portcenter.com>
Reply: "frankwills5541@yahoo.com" <jittana@st-portcenter.com>
Date: Sun, 31 May 2020 20:44:14 +0700 (ICT)
Subject: Good Day

Group Director & CFO of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Greetings to you,

I am Frank Williams and I am presently working as a Group Director and Chief Financial Officer at the Lloyd's Banking Group UK. Last week i sent you a mail regarding a very important matter i will like to work with
you on it but i haven't received your response yet.

I will let you know the Details of the matter once i receive your affirmative mail response.Please do take a moment from your busy schedule today and get back to me on this secured email address at
(frankwills5541@yahoo.com). Reply with the information below to enable me give you a call for further discussion: FULL NAMES,ADDRESS,TELEPHONE, COUNTRY,AGE.

I wait your feedback.
Yours Truly,
Mr Frank Williams.

Mr Juan Colombas International Investmemts Proposals

From: "Mr Juan Colombas "<jcolombas80.@gmail.com>
Reply: "Mr Juan Colombas "<jcolombas80@gmail.com>
Date: Tue, 12 Feb 2019 08:11:23 +0100
Subject: International Investmemts Proposals

Greetings;
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you. You can view my website and contact me for more details

Mr. Juan Colombas
Email: jcolombas80@gmail.com
Mobile: +447872219425
www.lloydsbankinggroup.com

CONFIDENTIALITY NOTICE: The information in this e-mail message and any attachments may contain privileged, confidential or proprietary information, including confidential health information, protected by applicable Federal or state laws. Such information is intended only for the recipient named above. If you are not the intended recipient, please notify the sender immediately, and take notice that any use, disclosure or distribution of such information is prohibited by law.

AVISO DE CONFIDENCIALIDAD: La informacin en este mensaje de correo electrnico y los archivos adjuntos pueden contener informacin privilegiada, confidencial o privada, incluyendo la informacin mdica confidencial, misma que est protegida por las leyes federales o estatales aplicables. Dicha informacin est destinada nicamente para el destinatario arriba mencionado. Si usted no es el destinatario, por favor notifique al remitente inmediatamente, y tomar nota de que cualquier uso, divulgacin o distribucin de dicha informacin est prohibida por la ley.

Mr. Juan Colombas New Year Investments Proposals January 2019

From: "Mr. Juan Colombas"<office@wwww.x.lloydbankggroup.col.uk>
Reply: "Mr. Juan Colombas"<jcolombas66@gmail.com>
Date: Thu, 03 Jan 2019 10:01:34 +0100
Subject: New Year Investments Proposals January 2019

Greetings;

To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.

Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,

jcolombas66@gmail.com
office@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com
________________________________
Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties.

________________________________

Mr. Juan Colombas End Of The Year Investments Proposals. 2018 19

From: "Mr. Juan Colombas"<office@wwww.lloydsbankggroup.co.uk>
Reply: "Mr. Juan Colombas"<jcolombas66@gmail.com>
Date: Thu, 27 Dec 2018 17:33:35 +0100
Subject: End Of The Year Investments Proposals. 2018/19

Greetings;

To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details

Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,

jcolombas66@gmail.com
office@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com
________________________________
Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties.

________________________________

Mark Grant Lloyds Banking Group UK

From: Mark Grant <saawan7078kion@yahoo.com>
Reply: Mark Grant <saawan7078kion@yahoo.com>
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

Mr. Juan Colombas Re: Thanks

From: "Mr. Juan Colombas" <salman@doreenpower.com>
Date: Sat, 17 Nov 2018 07:34:01 -0300
Subject: Re: Thanks

To Whom It May Concern,

I’m Mr Juan Colombas from Lloyd’s banking Group United Kingdom. I want to invest in your country with you. You can view my website and contact me for more details

Please Only For Interested Individuals or groups.

Thank &amp; regards
Mr. Juan Colombas

Tele: +44 787 221 9425
Email: jcolombas55@gmail.com

Mr Juan Colombas International Investments Partnerships

From: "Mr Juan Colombas"<investnoreply@lIoydsbankingonlines.com>
Reply: "Mr Juan Colombas"<jcolombas66@gmail.com>
Date: Mon, 03 Sep 2018 09:56:52 +0100
Subject: International Investments Partnerships

Greetings;

To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details

Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,

jcolombas66@gmail.com

Mobile: +447872219425
www.lloydsbankinggroup.com

Mr Juan Colombas 2018 2019 Investment Proposal

From: "Mr Juan Colombas"<info@lloydsbankinggroup.com>
Reply: "Mr Juan Colombas"<info@juancolombasonline.com>
Date: Mon, 09 Jul 2018 00:12:52 +0100
Subject: 2018/2019 Investment Proposal

Greetings;

To Whom It May Consign,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details
Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,
info@juancolombasonline.com
jcolombas66@gmail.com
info@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com

NOTICE AND DISCLAIMER:
This email (including attachments) is confidential. If you have received this email in error please notify the sender immediately and delete this email from your system without copying or disseminating it or placing any reliance upon its contents. We cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email (including attachments) are those of the author and do not necessarily reflect our opinions. We will not accept responsibility for any commitments made by our employees outside the scope of our business. We do not warrant the accuracy or completeness of such information

Mr. George Culmer Hello

From: "Mr. George Culmer" <georgeculmer893@gmail.com>
Reply: georgeculmer893@gmail.com
Date: Thu, 5 Jul 2018 20:45:02 +0700
Subject: Hello

From: Mr. George Culmer
Group Finance Director of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good Day,

I have a very important message for our both Interest. I am George Culmer
and I am presently working as a Group Finance Director at the Lloyds
Banking Group UK.

But at this moment i am constrained to let you know about it until i get
your candid acceptance response by mail.
Please take a moment from your busy schedule today and get back to me on
this secured email address on (georgeculmer893@gmail.com).

Thanks and I will wait your urgent reply.

Yours Truly,
Mr. George Culmer
+44 744 0933 708

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