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: "Mr. George Culmer" <[email protected]>
Reply: [email protected]
Date: Thu, 02 Feb 2017 08:17:33 -0600
Subject: Re: Business to discuss
Dear Sir/Madam.
Greetings To You !!!!!
I am Mr. George Culmer, the Executive Director and Chief Financial
Officer of Lloyds Banking Group United Kingdom. I personally discovered a
dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION
UNITED STATE DOLLARS) here in our bank. I want to transfer this fund to your
account, I will send you more details about this deal and the procedures to
follow it up when I receive a positive response from you. I will transfer
$5,000,000.00 to any valid foreign account you will nominate. After a
successful transfer of the fund, I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining balance
of $90,000,000.00 for big investments in your country.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief
Financial Officer of our bank,all our client account details and file are in
my possession and that makes it easy for me to include your name as the
beneficiary of the fund.
PRIVATE EMAIL: [email protected]
Anticipating for your positive response for more details.
Yours truly,
Mr. George Culmer
Website: www.lloydsbankinggroup.com