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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mrs Guadalupe Flores <mrsGuadalupeflores@hotmail.co.uk> <mrsguadalupeflores@mail.kz> Bottom
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Mrs Guadalupe Flores <mrsGuadalupeflores@hotmail.co.uk> <mrsguadalupeflores@mail.kz>
16. April 2010 um 14:52
 
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From: "ATEX Consultancy Plc" <mrsguadalupeflores@mail.kz>
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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,
Fax: +447005921319
Email: mrsGuadalupeflores@hotmail.co.uk
ATEX Consultancy Plc.
For: Lloyds TSB Private Banking Ltd Clients.
  
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Re: Mrs Guadalupe Flores <mrsGuadalupeflores@hotmail.co.uk> <mrsguadalupeflores@mail.kz>
Antwort #1 - 16. April 2010 um 16:13
 
Eingeliefert über Johannesburg Südafrika

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41.26.118.212 - Geo Information
IP Address	41.26.118.212
Host		vc-41-26-118-212.
		umts.vodacom.co.za
Location	 ZA, South Africa
City		Johannesburg, 06 -
Organization	Vodacom (Pty) Ltd.
ISP		Vodacom (Pty) Ltd.
AS Number	AS29975
  
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Re: Mrs Guadalupe Flores <mrsGuadalupeflores@hotmail.co.uk> <mrsguadalupeflores@mail.kz>
Antwort #2 - 17. April 2010 um 00:38
 
Die Story ist auch bei romancescam bekannt: Smiley

Mrs Guadalupe Flores ist bekannt:
<mrsGuadalupeflores@hotmail.com> Smiley

Gleiche Story, andere Bank:
Mr Graham Tolbert <tolbert1786@yahoo.com.tw> Smiley
Zitat:
Hilton Consultancy Plc.For: Lloyds TSB Private Banking Ltd Clients.


Mr Graham Tufnell <graham.hilton.consultancy.plc@hotmail.com> <privatebankingenquiries@yorkshire.co.uk> Smiley
Zitat:
Hilton Consultancy Plc. For: Lloyds TSB Private Banking Ltd Clients.


Mr Carl Gareth <intry2009@hotmail.com> Smiley
Zitat:
International logistic company Ltd


  
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