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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    Gregorory Nikolopoulos

    ACCOUNT INFORMATION DETAILS
    Bank Name: Yorkshire bank
    Account Name: mr david Johnson
    Account Number: 54187718
    Sort Code: 050090
    IBAN: GB73YORK05009054187718
    BIC: YORKGB21090.
    Address: 60 Avon Croft, West Yorkshire leeds
    Postcode: wf5 8qx


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    Date: Fri, 12 Feb 2016 01:34:44 +0100
    Message-ID: < CALnUkXP4LBiJ8zFW8Ny0fp2Tq=zXeft_fQF=kZuBm2A9WkR_V [email protected] >
    Subject: =?UTF-8?Q?Re=3A_YOU_ARE_SO_LUCKY=E2=80=8F?=
    From: Gregorory Nikolopoulos < [email protected] >
    To: <>
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    --001a11490e306d78ff052b87d550
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    they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening .


    ACCOUNT INFORMATION DETAILS
    Bank Name: Yorkshire bank
    Account Name: mr david Johnson
    Account Number: 54187718
    Sort Code: 050090
    IBAN: GB73YORK05009054187718
    BIC: YORKGB21090.
    Address: 60 Avon Croft, West Yorkshire leeds
    Postcode: wf5 8qx


    you need to send me the transaction slip as soon as you make the payment via bank to bank wire transfer , so i can notify my bank to proceed and finalize the transfer of the $3,000,000.00 am donating to you.God bless you.







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    Date: Fri, 12 Feb 2016 00:07:13 +0100
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    Subject: =?UTF-8?Q?Re=3A_YOU_ARE_SO_LUCKY=E2=80=8F?=
    From: Gregorory Nikolopoulos
    To: <>
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    Good day to you my beneficiary , how are you doing today , i hope you and your family are fine and doing great today , i want to inform you that i received a message from my bank stating that i still have a deposit of $3,000,000.00 , and this is the money am donating to you , i wonder why i haven't hear from you for a long time now , God bless you....wishing you a happy Valentine in advance.


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    < [email protected] >
    Date: Wed, 27 Jan 2016 00:09:17 +0100
    Message-ID: < CA+8GGGkatsiBFmy-3KWq4srPE1gSQohiQmY...mail.gmail.com >
    Subject: =?UTF-8?Q?Re=3A_YOU_ARE_SO_LUCKY=E2=80=8F?=
    From: LLOYDS BANK PLC < [email protected] >
    To: <>
    Content-Type: multipart/alternative; boundary=089e0149398a61c099052a44c656
    Return-Path: [email protected]
    X-OriginalArrivalTime: 26 Jan 2016 23:09:18.0473 (UTC) FILETIME=[95598F90:01D1588E]
    25, Gresham Street,
    London EC2V 7HN.
    United Kingdom.

    Dear Valued Customer

    We got your revert and we would bring to your notice that your donor rejected Natwest Bank request as they wanted to get some percent out of the $3,000,000.00 donated to you that was why it was cut off , you are required to send the $770.00 through registered mail to your account officer info bellow in your country , because sending through registered mail is more safer .

    Receiver Name : Nancy Threadgill

    Address: 428 North Smith Street , Liberty NC ,27298

    Thanks for Choosing Lloyds Bank PLC

    Lloyds BankK Plc, Customers Satisfaction is guaranteed.

    Yours faithfully,

    Mr. Gibraltar John

    CCM & Director Of Foreign Operations.

    Chief Accountant / Account Director.

    Tele : + 447053830917

    CC: General Manager (CBP)

    Offers from Lloyds BanK PLC.

    ============================== ==================== ========== ===

    Home internet online transfer

    ============================== ==================== ========== ===

    Lloyds Bank Account Services

    ============================== ==================== ========== ===

    Copyright C 2016 Lloyds BanK PLC

    ______________________________ ______________________________ ___

    Confidential From Lloyds BanK PLC

    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.
    Please don't alert the scammer you saw him/her on scamwarners or anywhere online. He/she will just change his name and email address if you do!


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    Date: Thu, 21 Jan 2016 16:46:22 +0100
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    25, Gresham Street,
    London EC2V 7HN.
    United Kingdom.

    Dear Valued Customer

    Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file reference number , in Line with our corporate policy, Non-Resident of the United Kingdom, you are required to set up a Non Resident Online / Offshore account with our Bank. This online / Offshore Account will be set up in your name by our Bank (Lloyds Bank PLC.) As soon as the account is set up which the donation total funds ($ 3, 000,000.00 USD) Will be transferred into first, before been transfer to your Personal account or any other account in your state Of Residents , as soon as you meet up to our corporate policy, your account will be setup.
    Please be Informed that Setting up of an online account with us is a simple exercise that involves simple steps, Which you will have to choose the type of account you want to open from the options below.

    1. PERSONAL ACCOUNT: This type of account requires an initial deposit of £ 480.00 GBP equivalent to $ 770.00 USD (Seven Hundred And Seventy USD) and has the facilities and privileges adequate to handle a Maximum transfer of £ 7,000,000.00 (Seven million pounds) within one month.

    2. CORPORATE ACCOUNT: This type of account requires an initial deposit of £ 550.00 GBP equivalent to $ 885.00 USD (Eight Hundred And Eighty Five USD) and has the facilities and privileges adequate to handle a Maximum transfer of £ 15,000,000.00 (Fifteen million pounds) within one month.

    3. PLATINIUM ACCOUNT: This type of account requires an initial deposit of £ 770.00 GBP equivalent to $ 1,194.00 USD (One Thousand, One Hundred and Ninety Four USD) and has the facilities and privileges Adequate to handle a maximum transfer of £ 30,000,000.00 (Thirty million pounds) within one month.

    Please note that this amount is refundable upon request if you decide to close your account. ...Advise us on when payment Can Be made in order for us to inform you of payment mode, attached to this mail is the Offshore account opening form That you Have to fill and return it back to us via email attachment, we look forward for your prompt response.... Should you Have any Questions, do not hesitate to contact us.

    Thanks for Choosing Lloyds Bank PLC
    Lloyds BankK Plc, Customers Satisfaction is guaranteed.

    Yours faithfully,
    Mr. Gibraltar John
    CCM & Director Of Foreign Operations.
    Chief Accountant / Account Director.
    Tele : + 447053830917
    CC: General Manager (CBP)
    Offers from Lloyds BanK PLC.
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    From: "Noordermeer M. (Michel)"

    To: "Noordermeer M. (Michel)"

    Date: Tue, 19 Jan 2016 01:14:48 +0100

    Subject: RE: YOU ARE SO LUCKY

    Thread-Topic: YOU ARE SO LUCKY

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    Personal Donation of $3M To You, Contact ( [email protected] ) for Info, Please do not ignore, this is the third time trying to reach you. WATCH

    STORY:http://www.cbc.ca/news/canada/toront...loud-1.2951015


  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Gregorory Nikolopoulos

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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