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. William Chalmers." <[email protected]>
Reply: [email protected]
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: [email protected]
[email protected]
[email protected]
<Suspicious hyperlink>
N/B: May God keep us all safe from COVID-19!!