Dr. Duke Green - [email protected]

[AlanJones]

From: Dr. Duke Green - [email protected]
Subject: OFFICIAL FROM LIOYDS BANK
Tel. Nos.: +447005963407 & +447031996724

LlOYD'S TSB BANK PLC
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS.
CENTRAL LONDON NW4 3AS.
E-MAIL:[email protected]
FAX NO:- + 44-700-5963407
MOBILE:- +44-703 199 6724

Our Ref;- lbe/swt-tfxx019
Your Ref; TFX/CBN/LBE-SWTF/019
Date;- 11th July 2019
Attn;-, SIR
Be informed that Lloyds TSB bank has received instruction from the Nigerian Government Central bank of Nigeria to transfer your pending claim to your designated bank account , as their paying bank in Britain we have accepted there brief and wish to inform you the modalities of your transfer.
Be advised to forward urgently your banking information for the immediate communication with your receiving bank and transfer.
The reply of this important message should reach this office within 24hours upon receipt. Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Your urgent response will be highly appreciated.
Sincerely yours

Dr. Duke Green
Cc;- Dr EMEFELE IFEANYI ( Governor Central bank of Nigeria )
Cc;- British Financial reporting council ( Mrs Susan Pearl)
Cc;- British Financial Intelligent Unit

[AlanJones]

From: Dr. Duke Green - [email protected]
Subject: URGENT INFORMATION
Tel. Nos.: +447539860889 & +447005963407

LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407

Attn Sir
The staffs and management of Lloyds bank wishers you a happy and prosperous new year.
Also uses this opportunity to inform you that we have received a fresh order by the authority to effect your transfer this first quarter of the year.
We hereby apologies for every delay and inconvenience the delay must have caused you, we promise a smooth and quick transfer within 4 banking days of your reconfirmed banking information.
Your urgent response will be highly appreciated. Help the Lloyd's bank to set e you better.
Yours truly
Mrs Susan Bill
For

Dr Duke Green
DG Lloyd's bank

From: "Dr. Duke Green" <[email protected]>
Tel: +447539860889
Date: Sun, 22 Nov 2020 11:03:39 +0000
Subject: LAST QUARTER INFORMATION

LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407


Attn Mr
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and effect transfer if certified of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore the reply of this important message should reach this office within 24hours upon receipt.
Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Yours truly
Mrs Lilian Jack

From: "Dr. Duke Green" <[email protected]>
Date: 2020-11-25 6:19:03 PM +00:00
Subject: Re: LAST QUARTER INFORMATION

Attn
We appreciate your urgent response reference to your request here is the bank information given by the delivery company for the payment of the fee see the information below


Bank name : Santander Bank
Acct name: Ogababa Limited’
,Sortcode: 090129.
Account number: 34555486.


Upon payment forward to us the information of payment for immediate confirmation and immediate delivery of your package.
Your urgent response will be highly appreciated
Yours faithfully
Mrs Lilian Jack

Bank account reported.

From: "Dr. Duke Green" <[email protected]>
Tel: +447539860889 +447005963407
Date: Mon, 01 Feb 2021 09:58:11 +0000
Subject: CONFIDENTIAL INFORMATION

LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407


Attn Sir,
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and affect transfer if certified of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore the reply of this important message should reach this office within 24hours upon receipt.
Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Yours truly
Mrs Lilian Jack
For
Dr Duke Green
DG Lloyd's bank

[AlanJones]

From: Dr. Duke Green - [email protected]
Subject: CONFIDENTIAL INFORMATION
Other Email: [email protected]
Tel. Nos.: +447539860889 & +447005963407

LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- [email protected]
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407

Attn Sir,
This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , to investigate and affect transfer if certified of the fund origin, As their paying bank in UK we have accepted their brief and wish to inform you the modalities of your fund transfer.
Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.
Please note that we have a limited time for this transfer therefore the reply of this important message should reach this office within 24hours upon receipt.
Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Yours truly
Mrs Lilian Jack
For
Dr Duke Green
DG Lloyd's bank

[AlanJones]

From: Dr George Lucas - [email protected]
Subject: URGENT
Other Email: [email protected]
Tel. No.: +15392000489

Attn Mr,
The Lloyd's bank today, 12August August 2022, informs you of your fund claim which has been on hold for a long time.
We have been advised and authorized by UNITED NATIONS DEBT RECOVERY COMMISSION to review your file and effect transfer after true Investigation.
Be therefore advised to get back to us urgently for the conclusion of your funds transfer.
Your urgent response will be highly appreciated.
Yours faithfully,
Mrs Lilian Jack
For
Dr George Luca
+15392000489 (Whatsapp only)
Email [email protected]