Guadalupe Flores

This foolish scammer sent this email directly to ScamWarners.

Jillian is not about to become very rich, however - the 'investments of considerable value' do not exist. The contents of this email are untrue: it is scam.

From: Lloyds TSB Private Bank Plc <[email protected]>
Date: Sat, Mar 27, 2010
Subject: Relative. !
To: [email protected]


From: Mrs Guadalupe Flores
ATEX Consultancy Plc.

I have been directed to contact you with regards to ongoing
investigations involving a deceased client of Lloyd TSB Private
Banking Ltd. The client, who shared the same last name with you, died
intestate so it is standard and mandatory that a next of kin be sought
who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact
address was Brussels, Belgium, with investments of considerable value
with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond
reasonable doubt your eligibility to assume status of next of kin to
the deceased?

Understand that we are at this point contstained to share more details
of this matter with you. We will need to hear from you urgently and
hope you can assist us in bringing this inquiry to a conclusion.Please
respond to my private email below as soon as possible to afford us the
opportunity to close this investigation. Thank you for accommodating
our enquiries.

Yours sincerely,
Mrs Guadalupe Flores,
Email: [email protected]
ATEX Consultancy Plc.
For: Lloyds TSB Private Banking Ltd Clients.

Again the same scam mail has arrived at ScamWarners!

The scammer has slightly changed the email address at the end of the email, and is now including a +4470 telephone number. That is not a telephone number of Lloyds TSB bank; it is a redirect number, which redirects calls to the scammer's phone, anywhere in the world that he is located.

Yours sincerely,
Mrs Guadalupe Flores,
Fax: +447005921319
Email: [email protected]
ATEX Consultancy Plc.
For: Lloyds TSB Private Banking Ltd Clients.