Mr. George Culmer impostor [email protected]

This scammer dares use a real banker George Culmer, CFO of Lloyd banks, who is
Cambidge-educated. The scammer has an African accent and writes rather poor English !!! He somehow managed to have Culmer's passport and ID

Dear,

Thank you for your mail,Considering your positive responses and in my anticipation of a strong and solid cooperation from your side in this business, infact I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future ok and be sure that everything is very very legal and will work out fine fine as long as we follow the normal procedures of inheritance. So if you are really serious to cooperate with me in this deal send the account details without any delay to enable me provide you with all the legal document's (2) you must have a valid international passport or traveling documents because you will be required to come to London or to any of our Foreign Payment Office to sign the final fund release other form at the bank counter.

Firstly, I must assure you that this business is totally free of risk and also transparent. I wouldn't have involved myself in this transaction if it is not safe. This is my over two decades in banking cycle. You should give priority attention to this business if you are really capable of handling this business that requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time.

I am Christian and also a trustworthy,I want to assure you that this business is 100% guaranteed and there will be documents of transfer to prove that the money going into your a/c is genuine,free from rug/terrorist and money laundering.

You should know that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never never let you down in this business either now in the future.

The main reason why I contacted you for this business is because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once transferred into your A/C because I don't know you before nor your capability and facilities to handle this large amount,but I am now trusting you by your words and trusting God that you will never let me down, I really want to know more of you and I will want you to keep it very confidential at all times because it is large amount and be sure that I will get all the necessary documents to avoid any mistake and and we should be maintaining constant communications between us and you should note that this business should take precedence over any other business for the mean time.

I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment documents in your name as the beneficiary, so be rest assured that everything will work out fine fine.

Now I need the A/C information as stated below:

Bank Name:......................................?
Bank address....................................?
Account no.......................................?
Swift code.......................................?
Account name...................................?
Your Home & Office Address............................?
Your Private Tele & Fax Number:..................?
Your Occupation.................................?
Age....................................?
Your Pasport:...................?

Upon the confirmation of above information I will apply to bank with Application for Payment on your behalf for them to APPROVED the money in your name as the next beneficiary. please try as much as possible to call me on +447087640404.

Waiting to hear from you.God Bless you.
Regards,
Mr. George Culmer.

After having receive flight info of the prospect, he reverted with the email below, re-demanding an advance fee, albeit lower by $2500:

Dear XXXX (the victim-to-be)

I received your mail and what you sent Mr. Clark is good but I have problem now the person who promise to raise me $9,500 Dollars disappoint me now and I don't what to do in order to raise the money, you should try as much as possible to raise the money and bear in mind that I will pay you back once the money goes into your account because I speak with Mr Clark now and he say that the money will be paid in cash before you will be allowed to sign the documents, please tranh try and let me know how much you can raise because all I have here with me $2,500 Dollars and remaining balance of $7,000 please i beg you in name of God kindly look for money let us conclude this business once and for all.

I am still trying my best here to raise money but not easy for me at all please try as well to see what you can do. Thanks for your understanding.

I wait for your mail.
Regards.

Mr. George Culmer.

Reply to his email:

Mr. Culmer the fake or flakey,

It's unconceivable that a CFO of Lloyds Group doesn't have 10K in savings or stock or bonds, out of his huge compensation package:

Chief Financial Officer (CFO): £720,000 base salary
CFO: £504,000 fixed share award
Max Bonus: 100 per cent of base salary for other Executive Directors
Long term incentive plan for CFO: 275 per cent of base salary

It's unconceivable that a CFO of Lloyds Group writes poor English like yours.
It's unconceivable that a CFO of Lloyds Group speaks with a black African accent.

It's unconceivable that a director of Lloyds Group gets a domain name just a few days ago.

Conclusion: it's all a scam.

Damn you for wasting my time.

His accomplice is sent to meet the prospect at the airport because the real George Culmer can't show up:

Dear XXXXX

I'll meet you at the airport.


We'll commence part of the transaction on friday.


Then on saturday morning,the process will commence in earnest


Then on monday morning,the account will be opened and you can transfer money to your account in any part of the world.


Remenber to come with the sum of 9,500-US Dollars,the money will be used to process the account opening.

When you're coming,buy three wrist watches(Prefarably Rado or any other quality swiss watch)

Rado is the prefarable brand of the Bank manager,deputy branch manager will take one and the Director of Foreign Operations will take one.



Do not remove the price tag on the watches,This will make the managers know the price and they will appreciate such gesture.



This will make the account opening process to go smoothly.



I'll hand over the watches to the managers at their various homes.

Send me your contact phone.

Respond immediately

I wish you a safe trip to London
Cordially yours,

Clark

REPLY TO THIS EMAIL:

I'll bring Omega Speedmasters.

See you at the Heathrow airport.
===========================================

Bawahahahah !