Lloyds Finance Group
C.W. Thalheimer, Sr. Contracted to deliver against substantial upfront payment Bank Confirmation of Funds, for financing closing, which was proved fake. New York
Ourcompany has been provided through the New York office of the company LloydsFinance Group (www.lloydsfinancegroup.com) with a Confirmation of Funds in the amount of xxxxxxxx Million USD which wassupposed to be issued from LLOYDS TSB MERCHANT BANK LTD, Singapore Branch, inorder to conclude our ...