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Romance scam letter(s) from Gary George to Joan (UK)
Letter 1

Good day to you, This is to inform you that my client (Mr George) Has inform to contact you before his illness became worst, He ask me to tell you that he love you and he will always love you. His situation is not so good and that is why he has not been able to write you as he cannot move his body due to the illness he suffered in his last trip. Therefore he has ask me to write you and send you His bank Email so you can contact them and inquire of his funds with them because he has place you as the next of kin to the funds (?) 250,000 GBP. Below is the Bank contact: Bank Name: Lloyds Tsb
Bank Location: United Kingdom
Bank Email: lloyds_tsbnkonline@accountant.com
customercare@lloydbonline.com
Contact Person: Paul Baker Please you must let me know how far you have gone with then bank, Meanwhile i will send you his Banking Username and password so you can access the funds online. Please do get back to me as soon as possible if you are rightful Person. Regards, Barr James Cole.
Letter 2

Good Day Mrs Garry, I am in receipt of your email, I am working on the instruction of your husband to guild you so you can be able to inherited his funds with One of his account in UK, He Forward me the Bank details and inform me to give to you as soon as i hear from you because that was his last wish. Please find below the bank contact details: Bank Name: Lloyds Tsb
Email: lloyds_tsbnkonline@accountant.com
Customer Care Email: customercare@lloydbonline.com I would like you to write to the bank in regards your husband inherited funds with the UK bank so you can receive it, so email the bank now so that by Monday they will get back to you. Also you are to inform me of any progress you have with the bank as i will be guilding you. Regards, Barr James Cole.
Letter 3

Good day to you Miss Garry, This is captain Adams, Am sorry for not been able to access your husbands email, Its because of my health, I was at the hospital for long time now and i just got discharge now and i was able to access his email and i saw your emails. Please note that your husband was a nice man, he talk alot about you, about your love and care for him when he was on duty, And offortunate he got sick and needed to be operated, I have not heard from him now and before i left him, He told me to send you his laywer Email that you should contact him because he said he ask the lawyer to send you something personal. Below is the laywer Email: Barr James Cole.
Email: inquiry-colechambers@dgoh.org Thank you, Adams.
Letter 4

Thanks for your reply to my email mrs Garry, Am sorry as i cant give you much informations about your husband, I am only working on his instructions as that was his last wish, But i must tell you, Before he went into operations, his last wish was to see you but he could not as the situation became worst. and he was able to open his eye and ask the doctor to call me as his lawyer, and he ask me to try and contact you and send you his funds in Lloyds Tsb, because he said you were there for him during his experience on his last trip, But he want you to inherit his funds in Lloyds Tsb Bank, so you can start something good with it, Ma, Please write to the UK bank and inquire about the funds and transfer it to your home bank account, as the funds belongs to you as your name was put as the next of kin to the funds. I am out of UK now, as i am working on a case in UNITED STATE, so if i am back, i will take my time to come over to South Africa so i can see you in person. but if you need guildians in regards to the funds, you can let me know okay. Please contact the bank now and inquire of the funds. Regards, James Cole.
Letter 5

Thank you Madam, Please you dont have to be sad. There is always a reason for everything, His wish was to see you happy. So please try to be strong as your husband want the best for you. Okay contact the bank and inherit your husband funds. Hope you were able to access the account checking online with the information i sent to you ? Regards, Barr James.
Letter 6

Below is your husband Online checking Account, Please keep safely, He gave it to me because of the trust, Please find it below: Website: http://lloydbonline.com/service/online/
Account Number: 000563417
Account Password: garry222 Please contact the bank and inquire to transfer your husband inherited funds. Regards, James Cole.
Letter 7

Thanks for your reply to my email mrs Garry, Am sorry as i cant give you much informations about your husband, I am only working on his instructions as that was his last wish, But i must tell you, Before he went into operations, his last wish was to see you but he could not as the situation became worst. and he was able to open his eye and ask the doctor to call me as his lawyer, and he ask me to try and contact you and send you his funds in Lloyds Tsb, because he said you were there for him during his experience on his last trip, But he want you to inherit his funds in Lloyds Tsb Bank, so you can start something good with it, Ma, Please write to the UK bank and inquire about the funds and transfer it to your home bank account, as the funds belongs to you as your name was put as the next of kin to the funds. I am out of UK now, as i am working on a case in UNITED STATE, so if i am back, i will take my time to come over to South Africa so i can see you in person. but if you need guildians in regards to the funds, you can let me know okay. Please contact the bank now and inquire of the funds. Regards, James Cole.
Letter 8

Lloyds TSB
399 Oxford Street,London, W1C 2BU,
United Kingdom.
Tel: +44 793 745 8146
E-mail: lloyds_tsbnkonline@accountant.com ***** WELCOME TO Lloyds TSB BANK *****

Welcome to Lloyds TSB. Structured and Regulated by the Financial Service Authority. The most proficient bank in United Kingdom with a World class Standard online Banking Service, with our unique ability we make available global expertise with local focus economically and financially. Apparently your e-mail under verification we will revert to you shortly. You are to fill the details below for me to carry out necessary procedures in regards your Inherited funds.

Please make available your personal data's for verification.

FIRST NAME: ......................................
MIDDLE NAME: .....................................
LAST NAME: .......................................
RESIDENTIAL ADDRESS: ...............................................................
STATE: .................................
COUNTRY: .............................
POST CODE: .....................
OCCUPATION: ..................................
DATE OF BIRTH: (DD-MM-YEAR): ....................
MOBILE NO: ...............................
INHERITED ACCOUNT NAME: ...............................
INHERITED ACCOUNT NUMBER: ...............................
RELATIONSHIP WITH INHERITED ACCOUNT OWNER: ...............................

You can send any form of your Id.

On acknowledgment of your above data's, you shall be well-informed the procedures to receive your inherited Funds.

Issued By: Mr. Paul Baker.
Phone: +44 793 745 8146
CIC Department.
Chief Accountant /Account Director.
CC: GENERAL MANAGER (BOC).
Lloyds TSB @2015 all rights reserved
------------------------------------------------------- CONFIDENTIAL FROM Lloyds TSB Ltd .
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
Letter 9

Have you been able to contact them yet ? All you are required to do is to access your husband account online, and if you can transfer it online to your home bank account will be better, but if you cannot or you dont understand how to transfer online, you can ask the bank to do it for you manually I sent you the account logins and password of your husband, access it and make a transfer, and anywhere you dont understand, write to the bank for assistance. My duty is to guild you and make sure the wish of your husband is achieved.
Letter 10

Bank Transfer Online

Welcome to our Internet Banking portal that provide you with an easy to use interface to perform your transaction effortlessly online. If you have any further enquiry or request, do not hesitate to contact us. Therefore you are advice to make a payment of 10,550 $ as the (COT) Cost Of Transfer to your nominated account in your country, Please you are to get back to us so we can forward you our bank account details for payment.

DECLARATION :-

For FTT through Clydesdale Bank Internet banking, you are required to declare the purpose of your transfer. Please choose the appropriate option: 1, I am a non-UK resident transferring foreign currency to a Non-Resident/Personal Account or UK resident oversea(abroad). 2, I am a UK resident transferring foreign currency to a UK resident for the purpose of education/employment. 3, I am a UK resident transferring foreign currency to a UK resident for the purpose of investment abroad without domestic borrowing. 4, I am a UK resident transferring foreign currency to a non-resident for the purpose of investment abroad without domestic borrowing. 5, I am a UK resident transferring foreign currency to a UK resident or non-resident for the purpose of other than the above mentioned have obtained approval from BOE.

DISCLAIMER

I am able to provide the relevant document for verification upon request.
I accept that Lloyds Bank, or any of its correspondents or agents shall not be responsible or liable for interruptions, omissions, errors or delays for foreign telegraphic transfer transactions through Lloyds Bank, Internet Bank, website .
............................................. Please Provide us your bank details for the transaction:
Credit Account
.......................

Destination/Beneficiary Details

Account Country:
Account Name:
Account Number:
Bank Name:
Sort Code:
Amount to be transfered:

Awaits your promp response.

Regards,

Paul Baker.

Letter 11

Thanks for the email. i will like to inform you that you no reason to be afraid, Like you know, The issue of inheritance does not matter if you are a relative to the person, what matter most is that there are document to back it up. i will help you in getting the ANTI-TERRORIST DOCUMENT but first you have to follow the bank instruction and let them transfer the funds int o your home bank account, You can as well inform the bank to transfer it bit by bit to your home account. I will be here to guild you if you need assistance. I am on duty now with other client. i will reply again
Letter 12

We want to acknowledge the receipt of your email to this chamber,i sincerely apologise for replying very late, and also want you to know you have absolute the right to reject this offer as much as you having the right to accept it as well. If you wish to turn it down then let me know so I can send you a rejection form to fill and revert back to this office as I am not at liberty to question Late Mr. Garry George choice of making you a beneficiary of his funds. He thinks you need it most to start a good life and also help the less priviledge so that is why he wanted me to guild you in receiving it, I have been in the sector for years and i know how the system works, This is not my first time of handling issues of inheritance, like i said i will help you get the Anti-Terrorist document tp proof that your inherited funds has nothing to do with terrorist, I sent you your husband login and password so you can access yourself. But please you must be careful to where you access it from, as too many hackers now online hacking account, so you have to be very careful in accessing the site in various servers. The forwarded email from the bank insist you have to pay for the cost of transfer and then provide them your bank details so they can transfer the funds to you without any further delay. Please you have to listen to me so you wont have difficulties in claiming your funds. I would advice you to write the bank and proceed with them so you can get your funds this week. Meanwhile i am on duty thats is why i have not been able to email you always because i have other clients at hand. Let me know what is your decision. Regards, Barr James Cole.
Letter 13

We are in receipt of your email, We want you to know that it is the COT Cost of Transfer that is delaying us from transfering your inherited funds into your home bank account. Please ma, If you have the fee with you, you are hereby advice to deposit the funds to our account office with the below informations:

Bank Name: American National Bank and Trust
Account Name: Audrey S. Chilton.
Checking Account Number: 1157839406
Bank Address: 628. Main St.....Danville, VA 24541 USA
Routing Number: 051401027

You are to make the payment today been Friday so that before Monday the fee will reflect and we can then proceed with your transfer. Also do send to us copy of the deposit slip and inform the bank the duration the money will take to reflect.

Attached is the Guarantee Letter from the British High Court Endorse in your name. view and keep safe and keep it secret until you receive your inherited funds in your account.

We awaits your urgent reply,

Regards,

Paul Baker.
Letter 14

Thanks for your prompt response, The checking account number is the American National Bank and trust account number. Bank Name: American National Bank and Trust
Account Name: Audrey S. Chilton.
Checking Account Number: 1157839406
Bank Address: 628. Main St.....Danville, VA 24541 USA
Routing Number: 051401027
Account Number: 1157839406 Please send the deposit slip as soon as you make the payment. Thanks, Regards, Paul Baker.
Letter 15

Furthermore to my last email, Please as soon as you make the deposit to the account, you are required to forward to us the bank deposit slip of the payment. Also you will be required to send us your bank details where you would like us to transfer your funds into. As soon as the cost of transfer is paid, We shall begin the transfer of your funds immediately to your bank account in Your Country. Please make sure you make the payment today and get back to us. Please keep your transaction secret until you receive your funds in your account. Awaits your reply along side the payment. Regards, Paul Baker.
Letter 16

In regards to your email, we would like to know why the transfer is not working and what information you need to transfer the fee, Please make payment to the below account: Bank Name: American National Bank and Trust
Account Name: Audrey S. Chilton.
Account Number: 1157839406
Bank Address: 628. Main St.....Danville, VA 24541 USA
Routing Number: 051401027 If there is any information you need to transfer the amount kindly get back to us so we can send it to you. Do you wish to transfer the funds online or you are using your bank ? if you are using an online transfer method to transfer the fee, then what do they request for ? You can inquire from you bank to help you in the transfer. Get back asap. Regards, Paul Baker.
Created: 2015-05-29    Last updated: 2015-05-29    Views: 1478
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