Another LinkedIn Scam - Lloyds Banking Group (LBG) UK - Susan Morgan
On 30 January 2018 at 18:41, Susan Morgan <[email protected]> wrote:
Good day,
I went through your LinkedIn profile and i feel it's nice if we can communicate via personal email. I have a deal to discus with you, let me know you receive my email, so i can explain more.
Regards
Susan Morgan.
---------- Forwarded message ----------
From:Susan Morgan<[email protected]>
Date: 2 February 2018 at 15:01
Thanks so much for being able to response to my Email, I hope may this Email find you and your family in good health. I know we are unfamiliar with each other but it takes a day for people to know each other. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. i am a Senior Accountant with Lloyds Banking Group (LBG) UK. I have worked here for a little more than 12 years now in vital position to my bank and I was the personal accountant to one Engineer.(David Knott) a foreign contractor with Royal Dutch plc who has an investment account with my bank.
Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin of been his accountant or the account risk been transferred to the government (es-cheat) in 21 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.
This claim will be executed without breaching any UK laws and success is guaranteed if we cooperation on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a very religious person and I cannot lie and i expect the same from you. If interested i will tell you what to do as time goes on, when I get your response. The amount involved is 7,649,400 (GBP) I propose we share the proceeds 50:50, I think this is fair. I will give you all the necessary information about this deal when I get your response.I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success.
I Await your Urgent reply.
Best Regards
Susan Morgan
Especialista em Compras e Global Sourcing com experiência em Gest?o da Cadeia de Suprimentos e Logística Lean.
2 年Same email from [email protected], they even have sent me pictures of her card ID (both sides) and a gas bill obviously edited. Be careful with who you share your personal information.
Spa Manager at 51 Buckingham Gate Taj Suites and Residences
3 年Same email from Lisa Ann Whitfield.thanks for posting everyone.
What future could you begin living now?
4 年I got a similar one from Lisa-Ann Whitfield <[email protected]>
CEO at GMA SYSTEMS CC
6 年Same email, now from "Karen Morgan from Slough, United Kingdom a Senior Accountant with Arbuthnot Latham & co., Ltd. UK."? November 5th-6th 2018. Just amount inflated to?9,649,400(GBP).
First Line Leader/Development Manager @ IBM | DevOps Automation
6 年I got the same message from “Karen Morgan” lol