Lloyds Bank International Ltd

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Charlotte –

Victim Location 43607

Type of a scam Charity

I receive a email from a MR, RAYMOND .H. SCOTT his email is RAYMOND SCOTT [email protected] about giving away $3,500,000.00 USD the bank did contact me about opening a account that would cost $499.00 that I would have to pay. I can not use Microsoft so this I what I received from Mr. Scott

—–Original Message—–


To: *** ***

Sent: Wed, Jun 1, 2016 5:51 am

Subject: Re:

GOOD DAY *** ***

How are you and your amazing family? I Am writing you this email with absolute sincerity and in good faith, this is not a scam sister. Congratulations and thank you for your feedback. My entire family are pleased to read your letter of acceptance as our beneficiary to receive $3,500,000.00 USD. in helping me in charity work around the world? because i can’t do it all to my self. I am Mr. Raymond Scott am from Fort Kent, northeast of Edmonton, Alberta. Canada, my jackpot was a gift from God and on behalf of my family, My wife (Sheena), my children and i we have decided to do his will by donating to you, and to help me reach out to charity homes and Organizations that will be of help to eradicating poverty in the lives of our Young and Old generations in different locations around the world. Your email address was luckily picked up through A ballot random selection, in regard of my charity project, and with the help of your email domain. that was how your email was being picked among my beneficiaries. and also note: that we are not forcing you to accept my donation because this donations, is a life changing charity project.

After seeking financial advice from our legal counsel, I have decided to commence our charity foundation/projects for this year 2016, and also use the opportunity to give out cash grant worth of 3.5 million dollars each to at least 3 persons to become millionaires and help the poor and needy out there and of which (2) people have benefited and received theirs , we have also decided to help Christians in Northern Part of the world, we can help the needy and less privileges if we both ( You and I ) agree to follow the instructions guiding this organization same way my other two beneficiary’s agreed to oblige to the instructions given to them . Note: It is also our intention to make out donations to charity projects and the less privileged all over the world..

To confirm this, you may watch our interview by visiting the web-page below;


And you can also view our two charity project beneficiaries who has already gotten their donation funds by viewing the link below;


I know this may come as a big surprise but It will interest you to know that your email address was selected alongside other 2 lucky email addresses out of millions of internet users worldwide. Random selection was done by the legal advisers to this donation program declaring YOU as a lucky individual for a cash grant of 3.5 million dollars from us.

I may not know you, but i believe if you were chosen by God to receive my donation of $3,500,000.00 USD you must be a God fearing individual irrespective of your religion or belief, I am a catholic and i believe that Good things happens to those people who wait and also believe. I was running around driving my truck and doing all sort of jobs to make sure my kids have the best education and live a comfortable life before God in his infinite mercy bless us with so much money, i have always prayed that God should help me and i was not surprised when i won my Power-ball Jackpot because i have always knew God has a plan in my life, i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too , Although when i new have won the jackpot i told my wife and she laugh and said you won’t stop this joke and dream of yours about winning , she doubted me not until i showed her my winning ticket and then she said God never fails .

Please keep note: You will be required to set up an online account in your name with my bank where my $3,500,000.00 USD will be lodge and agreed by my attorney who said that all donated funds to my beneficiary MUST be completed through the use of Online banking system or through a courier delivery service as certified bank draft cheque so i can maintain a better and secure communication.

This may sound like a joke or a hoax but please have no doubt as it is 100% real…Hence to facilitate the payment process of this funds ($3,500,000.00 USD) which have been donated solely to you, you are to fill and send back with your full details so that we can proceed with further questioning on what you will be doing with the money when it finally enters your account.

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