Mr. Juan Colombás, Lloyds Banking Group, UK

Discussion in 'Banking scams' started by Sapphire's Strike, Mar 16, 2015.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 41.190.2.53, NIGERIA, Lagos, EMTS Limited / Etisalat Nigeria
    Return Path: cmaq@tucbbs.com.ar
    SubjectRE: JOINT VENTURE
    Date: 15th Mar 2015
    From: cmaq@tucbbs.com.ar
    Reply to: juanncolom4322@gmail.com

    Firstly, I apologize for sending you this sensitive information via E-mail.

    I'm Mr Juan Colombás from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

    http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

    Mr. Juan Colombás
    Email: lloydsbanksb@yahoo.co.uk
    Mobile: +447872219425
    http://www.lloydsbankinggroup.com
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 103.1.150.233, MALAYSIA, Acme Commerce Sdn Bhd
    Return Path: juanncolom4322@gmail.com
    Subject: JOINT VENTURE
    Date: 18th May 2015
    From: mripolles@launio.org
    Reply to: juanncolom4322@gmail.com

    I'm Mr Juan Colombás from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

    http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

    Mr. Juan Colombás
    Email: lloydsbanksb@yahoo.co.uk
    Mobile: +447872219425
    http://www.lloydsbankinggroup.com
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 204.45.207.52, USA, Denver, FDCservers.net
    Return-Path: lloydsbsb@gmail.com
    Subject: Joint Venture
    Date: 24 Mar 2016
    From: lloydsbsb@gmail.com
    Reply to” juanncolom4322@gmail.com

    Greetings;

    I'm Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to have a Joint Venture with you. You can view my website and contact me for more details

    http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

    Mr. Juan Colombas
    Email: lloydsbanksb@yahoo.co.uk
    Mobile: +447978258524
    http://www.lloydsbankinggroup.com
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: lloydsbsb@gmail.com
    Subject: Joint Venture
    Date: 2016-04-14
    From: lloydsbsb@gmail.com
    Reply to: lloydsbanksb@yahoo.co.uk

    Greetings;

    I'm Mr Juan Colombas from Lloyds banking Group United Kingdom.

    I want to have a Joint Venture with you.

    You can view my website and contact me for more details http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

    Mr. Juan Colombas
    Email: lloydsbanksb@yahoo.co.uk
    Mobile: +447978258524
    http://www.lloydsbankinggroup.com
     
  5. Jessica

    Jessica Administrator Staff Member

    Return-Path: antonio.benge@mtti.gov.com
    Received: from [45.35.54.46] (unknown [45.35.54.46]) by mail.umc.edu.ve
    Subject: INVESTMENT
    To: Recipients <antonio.benge@mtti.gov.com>
    From: "Mr. Juan Colombas" <antonio.benge@mtti.gov.com>
    Date: Sun, 27 May 201
    Reply-To: jcolombas5@gmail.com
    Message-ID: <20180527215345.B36664CAEC85@mail.umc.edu.ve>

    Greetings;
    I'm Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you. You can view my website and contact me for more details
    http://www.lloydsbankinggroup.com/our-group/directors/executive-directors/

    Mr. Juan Colombas
    Email: jcolombas5@gmail.com
    Mobile: +447872219425
    www.lloydsbankinggroup.com
     

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