Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ready to expose them Mon Jan 26, 2015 1:25 pm
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LLOYD DEAN STATES ATTORNEY AT LAW - [email protected]

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From: LLOYD DEAN STATES ATTORNEY AT LAW <[email protected]>
Sender: <[email protected]>
Subject: From Barrister Lloyd Dean States, Legal Attorney at Law ,
Date: Mon, 26 Jan 2015 11:22:07 +0100
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LLOYD DEAN CHAMBERS AND ASSOCIATES. LEGAL
PRACTITIONERS AND ALL LEGISLATIVE COMP.
(Barristers, Solicitors & Notary Public)
Email: [email protected]
From: Barrister Lloyd Dean States,

Attention: Beneficiary .

I want you to acknowledged this message. Based on the findings from Foreign Remittance Department.In order to program your funds into our payment telegraphic system.The paying bank have accepted all the legally and legitimately as the fund owner and will be wire into your nominated Bank Account as approved to standard with them as i have forwarded it to them before now. I write to inform you that your payment file has been submitted to my desk regarding your Long Time Awaiting Payment of USD30M which i have been searching for you all over online here to give you directions on how your funds will be remitted to your destination. I will be delighted to hear from as soon as you receive this message.

Sequel to the e-mail in response I want you to treat it with respect and urgent on how your funds can be made through swift transfer to credited into your Bank Account for conclusion effectively thereof.It`s also my pleasure to make this surprising about the Mutually Transfer Confirmation Slip as soon as we Pay the balance of the fee.

As i have mentioned this issues towards requested.you must appreciate my effort concerning your fund,Please respond to this mail as soon as possible today to see if you can afford the fee today.I make a good approach to any of my associate or client who i am working for. Yes we are not going to ignore this matter because it`s very important.


I make a good approach to any of my associate or client who i am working for. Yes we are not going to ignore this matter because it`s very important.I ensure you follow all the procedure as required. looking forward to advise you once you send the fee today.

Receiver Name..............ISA NWAUTOMI
City...................................Lagos
Country...........................Nigeria
Text Question..................When
Answer..............................Soon
Sender's Name.......................
Amount.................................$.350.USD,
Mtcn.........................................

BANK INFO

Bank Name:
Bank Address:
Phone Number:
Acct No.:
SWIFT CODE:
Route No:

PERSONAL INFO
Name:
Occupation
Phone number:
Address:
Date of Birth

Please confirm your willingness today.

Thanks,

Barrister Lloyd Dean States,
Legal Attorney at Law
E-mail : [email protected]

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by Tim Atem Tue Feb 03, 2015 9:53 am
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From: LLOYD DEAN STATES ATTORNEY AT LAW
<[email protected]>
Sender: <[email protected]>
Subject: Attention: Beneficiary . Call me on Telephone +234-8142217480.
Date: Tue, 3 Feb 2015 13:47:07 +0100
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LLOYD DEAN CHAMBERS AND ASSOCIATES. LEGAL
PRACTITIONERS AND ALL LEGISLATIVE COMP.
(Barristers, Solicitors & Notary Public)
Email: [email protected]
From: Barrister Lloyd Dean States,

Attention: Beneficiary .

Call me on Telephone +234-8142217480.

I want you to acknowledged this message. Based on the findings from
Foreign Remittance Department.In order to program your funds into our
payment telegraphic system.The paying bank have accepted all the
legally and legitimately as the fund owner and will be wire into your
nominated Bank Account as approved to standard with them as i have
forwarded it to them before now. I write to inform you that your
payment file has been submitted to my desk regarding your Long Time
Awaiting Payment of USD30M which i have been searching for you all
over online here to give you directions on how your funds will be
remitted to your destination. I will be delighted to hear from as soon
as you receive this message

Sequel to the e-mail in response I want you to treat it with respect
and urgent on how your funds can be made through swift transfer to
credited into your Bank Account for conclusion effectively
thereof.It`s also my pleasure to make this surprising about the
Mutually Transfer Confirmation Slip as soon as we Pay the balance of
the fee from now and next week Monday.

As i have mentioned this issues towards requested.you must appreciate
my effort concerning your fund,Please respond to this mail as soon as
possible today to see if you can afford the fee today.I make a good
approach to any of my associate or client who i am working for. Yes we
are not going to ignore this matter because it`s very important.

BANK INFO

Bank Name:
Bank Address:
Phone Number:
Acct No.:
SWIFT CODE:
Route No:

PERSONAL INFO
Name:
Occupation
Phone number:
Address:
Date of Birth

Please confirm your willingness today.

Thanks,

Barrister Lloyd Dean States,
Legal Attorney at Law
E-mail : [email protected]

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