[Resolved]  LLOYDS TSB BANK PLC UK — LLOYDS TSB BANK PLC UK

Dear All,

I have received mail from LLOYDS Bank, please refer the below attachment for your reference. But that mail fraud mail. Hence I request anybody do nor belive like mail and do not sent any money from you. take care & Becarefull.

Regards
B MAdhan


Attachment Mail
[protected]



LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: [protected]
Fax: [protected]

Date:[protected]

ATTENTION: Valued Customer (B Madhan)

Pursuant to the receipt of your mail and your enquiry on how to open an offshore account, you are to send us your personal information in the below format:

1. Your Full Names:
2. Your Home Address:
3. Your Phone Number:
4. Your Fax Number (if any):
5. Your Age:
6. Your Occupation:
7. Your Next Of Kin:


1) PLATINUM ACCOUNT: This has a minimum deposit of £499.00 ($862.00)


2) CURRENT ACCOUNT: This has a minimum deposit of £399.00 ($689.00)



3) SAVING ACCOUNT: This has a minimum deposit of £299.00 ($516.00)



4) PREMIUM ACCOUNT: This has a minimum deposit of £250.00 ($431.00)


NOTE:In your next mail, you must send your personal information, choose the account you wish to open and send the minimum deposited as instructed.

Be informed that all account has full option banking amenities which involves having a Master Card, credit/debit balance print out, overdraft and the least account has the ability of accommodating up to £30, 000, 000.00 (Thirty Million Pounds).
Get back to us with your account choice and readiness to send the
minimum deposit to this office to enable us furnish you with our oversea

Account Details for you to deposit the minimum deposit of your account

choice without which your account cannot be created.

You are to get back to us with your option minimum deposit to enable us

continue with the account opening modalities.



Please contact us directly via email anytime and directly on telephone

between the hours of 9am-4pm United Kingdom’s time (Mondays-Saturday)

Please note that our Saturday banking is half day, we close 12 noon on

Saturdays, you can email us directly on this email and your request

will be attended to as soon as possible.

Please note that LLOYDS BANK INTERNATIONAL reserves the right to

decline payments/transfers if any irregularities are noticed.

NOTE: As soon as the requirements are met, we shall send you a copy of

the Bank's Account Opening Form.

Your's Truly

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UK
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Aug 13, 2020
Complaint marked as Resolved 
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i got the mail that, i am going to next to kin of..., and i got the form to open a/c, in lloyds bank, what s wrong with it, without enquiry how can i be naxt to kin of any person, plz reply me fast, if any case i got the money than i will donate it
prosze o wiadomosc wysokosci wygranej
respected sir,
i have got a email form lloyds tsb bank plc, 25 gresham street coustomer service.
that i have won 500 thousand sterlings pounds through random selection of email in uk national lotto.
So i request you to tell me about the total matter and kindly mail me to my email id as soon as posible .my email id is ([protected]@yahoo.co.in)
fidelio walter send me mail form uk national lotto and told me to contact mr paul robinson(manager) from llodys tsb bank plc and give me contact number [protected].

so, what i have to do for it, tell me soon.

Sudipta roy(India)
Please confirm the following email address belongs to your Bank or not:

[protected]@lloydstsbnks.com.

please infor whether Mr. Andrew Sponsorship is your Manager, Customer service Dept.
at LLOYDS TSB BANK PLC, UK., 25 Gresham Street, London, EC 2V 7HN .

I want to know this because I sent lakhs of rupees at the direction of the above
Manager of your bank, to your Bank.

matter urgent please.
Caroline Tessy Obuk
manager international remittance department
of Lloyds Bank
I want her cellphone or email, please.
i got the email that i must contact LLOYDS TSB BANK PLC. and this is the full information

Name of Bank: LLOYDS TSB BANK PLC.
Officer's Name: Mr. Kelvin Kessinger
Tel: +[protected], +[protected], +[protected]
Fax: [protected]
Email [protected]@live.com


please reply me or send a mail to me that is real or not.. thx
I have received emails and phonecalls from Lloyds TSB Bank PLC
113-116 Leaden Hall st.
London instructing me to send to the bank GBP 8.150 as a transfer processing fee so the bank will process and effect a transfer of a fund for a customer that is investing for GBP7.500.000

I also have received phonecalls from the named customer that tells me he is sending to me as a real estate agent GBP 7.500.000 and that I have to send GBP8.150 to the bank as processing fees payment to the bank so the bank will commence the processing of the funds transfer.
The customer has sent to me a copy of his passport by email.
Please call me urgently for further information at[protected] to tell me if this is a fraud.

Below is an email from the gentleman in the bank. I could not copy an attached acknowledgement of transmission swift. Please contact me if of interest. I have to know if this is real or if this is fraught.
Please contact me.

________________________________________
From: Johnson Brown [mailto:johnson.[protected]@lloyds-tsb-bk.com]
Sent: 1. október 2009 15:06
To: [protected]@islandia.is
Subject: SWIFT COPY

From The Desk Of Johnson Brown
Head Of Operation Manager
Lloyds Tsb Bank Plc
London.


Dear Madam,

We Wish To Acknowledge The Receipt Of The Transfer Processing Fees Of 7500GBP Pay In By Mr. Verma Kumar, I Used My Position As Head Of Operation Manager And Sent Transmission Swift To Your Bank Yesterday. Check Your Account On Monday Morning The Funds Will Be Credited.

See Attached Document T/T Copy Of Your Payment, Try And Send The Balance Of 650GBP To Us Today, Failure To Complete The Balance To Us Today Will Warrant Us To Delay The Payment Until You Conclude The Due Process.

I Will Look Forward To Hear From You.

Best Regards

Johnson Brown
Une certaine Ms MAGRET WINTER ayant le compte N° 54604657 contenant 10, 800, 000.00 $(in custody of the bank), m'aurait laissé cette somme et son notaire HENRY SLATER, m'a envoyé une autorisation. Je demande une vérification de tout cela, merci pour votre prompt réponse.
Voici la lettre que j'ai reçue:

The Law Society home page
HENRY SLATER CHAMBERS
4 Merrion Way, Leeds LS2 8NZ, United Kingdom.





Dear Dago-akribi Sidonie,

The letter of authorization has finally been approved by the supreme court.You are to contact the bank with this scanned copy in order for the bank to effect any change to the account (account holder's name).I have sent the bank a copy of this document for them to be aware.
You are therefore directed to contact the bank with this attached document inorder for the bank to commence the relevant processes to enable you have full access to the account. Below is the contact details of the bank:

BANK NAME: Lloyds(TSB) Bank International.
ADDRESS: 25 Gresham Street London EC2V 7HN
CONTACT NAME: J. Eric Daniels, (Group Chief Executive)
EMAIL: [protected]@execs.com
[protected]@mail2uk.com
[protected]@mail2webmaster.com (customer Service)
TEL: +[protected]
+[protected]
FAX: +[protected]
+[protected]
+[protected]

You are advised to contact the bank immediately so that the process can commence. You are also to update me on the process for legal advise. Please confirm the receipt of this mail.

Yours Sincerely,

Henry Slater (Esq)
Dear Sirs

Please note that I have received this E-Mail From lloyds TSB Bank United Kingdom, which I feel Fraud, will you please verify and advise.
Thnaks your cooperation


Dear Yousef AL-Omar,
This is making it almost the third time i am sending you an email and no response from you i am beginning to wonder if you are still interested in the completion of this transation and please note that the account department has approved the funds and it is now ready for transfer to your acount of your choie i will like you to find below the bank information and contact them as soon as possible but in the meantime the bank will contact you on this proceeding to enable you complete the transfer, please keep me posted and always update me on your dealings with the bank
LLOYDS TSB BANK UNITED KINGDOM
Mr Mark Richardson
Email:[protected]@gmail.com
To Dear: sir / madam

Reference Number: 1037231LL
Attention: Iskandar Husein
I'm one of the winners of Skype awards promo 2009, I was told from the skype to contact:

Bank Name: Lloyds TSB Bank Plc, UK
Manager Name: John I. Palmer
E-mail: transfer.dept @ lloytsbb.com
Domestic & International Transfer Department

I have complete data tell me a few months ago via email: transfer.dept @ lloytsbb.com:, but until now there has been no confirmation from Lloyds own party, which I question whether the correct email address? and if one where I will send my full data? Thank you for your attention and I wait for an answer

My name: Iskandar Husein
Email: [protected]@aol.com
please sir, somebody name Sara Grant, she told me that i should contact Kelvin Kessinger, for activation of a dormant account before i can withdraw fund she wanted to give me.i want to know whether it is true.your reply urgently
this is the email address i receive for lloyds bank
lloyds tsb bank plc
210 commercial rd london E1 2JR
and i can open my account with $912.582 USD please bware and this telephone number +[protected]
I have received and E-mail from Lloyds TSB 25 Gresham Street London EC2V 7HN
United Kingdom sent by Mr.J. Eric Daniels, (Group Chief Executive) about an account which is currently changed the ownership in my name by the Will of Account Holder.Comments received from there as
" Due to the fact that the account has been dormant for over a year(one year) you are required to reactivate the account.You are required to reactivate the account with the minimum reactivation charges of £450.00 Pounds which is made payable via western union to the account’s administration department with the details below:"

I want to know about this mail is it true. Please let me guide immediately.
Full ViewBMW SECURITY DELIVERY DEPARTMENT (BSDD)
From: Raymond rich Raymond <[protected]@hotmail.com> View Contact
To: [protected]@yahoo.co.uk


[protected][protected][protected][protected]


shall i beleive this mail



Attn:Mr. v.l.narayana

We have received your mail and the content is well understood, Please note that because of the banking policies and time frame and restrictions involve in the disbursement of the award as well as the insurance policies covering your award, The British Revenue have been instructed to take over the packaging and delivering of the fund to your country through the Diplomatic cash delivering. And it will be assisted with an officer from our Lloyd TSB Bank United Kingdom With delivering all the legal aspect as legalization had been endorsed by the Financial Service Authority (FSA) a body that is statutorily set up by the British Government to look into every financial transaction. His name is Dr.Alex Jacob.

Dr.Alex Jacob is a diplomat/banker who will be responsible for the delivering of your fund consignment in your country and he had been appointed by the British Inland Revenue to deliver your award and will help you transfer same on your instructions as soon as the clearance is completed from the customs in your country. There is nothing to worry about as every aspect of your fund will be taken care of by the bank officer. All the documents regarding your fund will be handed over to you by the officer.

Meanwhile, you are expected to make payment for the sum of 500 GBP pounds in the equivalent of 24, 000 INR Indian Rupees upon the arrival of the diplomat at the airport in your country. You are kindly advised to cooperate with the Bank officer he will help you in transfering your fund into your local bank account in your country india Diplomatic cash delivering. And it will be assisted with an officer from our Bank Lloyd TSB Bank United Kingdom With delivering.

The diplomat/bank officer will depart from London on the 17th March and to arrive in your country India on the 18th March 2010. He will contact you when he arrive in your country and you shall be responsible for the custom duties/clearance of your consignment on arrival at the airport in your country. Please keep us updated.

Once again Congratulations.

Yours Sincerely,
RAYMOND RICH
MOBILE: + 44 [protected]
TEL: + 44 [protected]


[protected][protected][protected][protected]
Plz, i would like to know if this name strikes a cord inyour company in UK. Mrs Magus. I got a mail through her .
I have received this e-mail . If it, s true

LLOYDS TSB INTERNATIONAL ONLINE BANKING.



FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL:
+[protected]
EMAIL: [protected]@lloyds-tsbgrouponline.com



DEAR SIR/MADAM,

WE HAVE RECEIVED DIRECTIVES FROM BRITISH INTERNATIONAL LOTTERY TO PAY TO YOU THE SUM OF ё500, 000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY)


ATTACHED TO THIS LETTER IS:


I. FORM ZN-LTB
2. FORM TRANSFER FORM.




ACT FORTHWITH BY FILLING THE BLANK SPACES PROVIDED FOR YOU AS THE BENEFICIARY/RECIPIENT OF THE FUND ON TRANSIT, PAYABLE THROUGH THIS BANK AND RECONFIRM YOUR DETAILS ON THE CERTIFICATE OF REMITTANCE WHICH WE ARE SENDING TO YOU. YOUR FUNDS WILL BE SENT TO YOU WHEN YOU FILL THE BLANK SPACES ON FORM ZN-LTB AND THE CERTIFICATE OF REMITTANCE AND RETURN THE DOCUMENTS TO THIS BANK AS AN EMAIL ATTACHMENT.


IN THE FORM ZN-LTB THAT WAS SENT, YOU ARE TO FILL IN YOUR BENEFICIARY BANK ACCOUNT DETAILS WHICH SHALL ALSO INCLUDE THE ACCOUNT NUMBER AND THE SWIFT CODE OF YOUR BANK THAT SHALL ENABLE LLOYDS TSB BANK PLC SWIFT YOUR FUNDS DIRECTLY INTO YOUR BANK ACCOUNT, ALTERNATIVELY YOU CAN FILL UP YOUR BANK ACCOUNT DETAILS USING THIS FORM BELOW;


BENEFICIARY NAME:
BENEFICIARY BANK:
ACCOUNT NUMBER:
SWIFT CODE:
CORRESPONDING BANK:
SWIFT:
ACCOUNT NUMBER:




YOU ARE ALSO TO SEND A COPY OF YOUR IDENTIFICATION OR NATIONAL/INTERNATIONAL PASSPORT TO ENABLE US CONFIRM YOUR PERSONALITY. ALSO SEND US YOUR DIRECT TELEPHONE NUMBERS. RETURN COMPLETED FORMS AS AN EMAIL ATTACHMENT TO THE OFFICIAL LLOYDS TSB BANK EMAIL ADDRESS.

FOR FURTHER ENQUIRIES YOU CAN CALL :
+[protected]
.


HOPE TO HEAR FROM YOU SOON.

CONFIRM RECEIPT OF EMAIL.


CONGRATULATIONS IN ADVANCE.


YOURS FAITHFULLY,

SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC,
LONDON, ENGLAND, UNITED KINGDOM
Dear Lloyds(TSB) Bank International, I am Agung Priyojati from Indonesia. I have been contacted by a man named Mr. Henry Slater (Mrs. Magret Winter's Attorney). Here is an email sent by him to me:
[protected]

HENRY SLATER CHAMBERS
4 Merrion Way, Leeds LS2 8NZ, United Kingdom.



Dear Agung Priyojati,

The letter of authorization has finally been approved by the supreme court.You are to contact the bank with this scanned copy in order for the bank to effect any change to the account (account holder's name).I have sent the bank a copy of this document for them to be aware.
You are therefore directed to contact the bank with this attached document in order for the bank to commence the relevant processes to enable you have full access to the account. Below is the contact details of the bank:

BANK NAME: Lloyds(TSB) Bank International.
ADDRESS: 25 Gresham Street London EC2V 7HN
CONTACT NAME: J. Eric Daniels, (Group Chief Executive)
EMAIL: [protected]@live.com
[protected]@att.net
TEL: +[protected]
+[protected]
FAX: +[protected]
+[protected]
+[protected]

You are advised to contact the bank immediately so that the process can commence. You are also to update me on the process for legal advise. Please confirm the receipt of this mail.

Yours Sincerely,

Henry Slater (Esq)








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LETTER_OF_AUTHORIZATION(AGUNG PRIYOJATI).JPG
(215KB)
[protected]--

Is this true or not? Is this fraud or not? Please reply to my email: [protected]@yahoo.com, .
Thank you.


Best Regards,

Agung Priyojati
please I want just to mak sure (and sorry for that), wether Ihave a deposit from DUTCH NATIONAL LOTTERY or not, deposited in lloyd TSB bank, uk
deposit no:SCB/NIG/5896350
NAME :Yassin Abass Mohamed Bilal (sudanese)
e-mail: [protected]@yahoo.com
respected sir,
i have got a email form lloyds tsb bank plc, 84parklane avenue wty 4bx coustomer service.
that i have won $ 2.500.000.00 USD through random selection of email in COCA COLA COMPANY PLC.
So i request you to tell me about the total matter and kindly mail me to my email id as soon as posible .my email id is ([protected]@yahoo.co.id)
And send me mail form Cola Cola Company and told me to contact mr erick j daniel (excutive director) and sir win bischoff (chairman) from llodys tsb bank plc and give me contact number [protected].

so, what i have to do for it, tell me soon.
please i need an asap response about this winning money worth $150, 000.00 from the nokia mobile promotion 2011 AWARD OFFICE UNITED KINGDOM that they deposited in LLOYDS TSB BANK PLC UK can you clear this for MR.MIKE VAN DAM acct director in LLOYDS TSB BANK PLC UK as you send me in your email because i send you an email but no reply and i try ti transfer the money but it is not successfull is this real or a scam waiting for reply

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