Lloyds TSB BANK PLC
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Lloyds TSB BANK PLC Complaints & Reviews

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Cu respect va aduc la cunostinta ca am fost anuntat in noiembrie 2011 ca fiind cistigator al unui premiu de la COCA COLA COMPANY PLC,prin Lloyds bank plc London,am trimis datele solicitate la care s-a solicitat 720 lire sterline taxe transfer.Pe data de 16 februarie 2012 am trimis suma de 720 lire pe numele D-lui Adair Turner,agent al acestei banci,care nu recunoaste primirea sumei iar banka imi ma solicita inca o data sa platesc 720 lire pentru transfer pe numele D-lui MR.ERIC J.DANIEL,fapt pentru care va rog sa rezolvati cazul meu pentru a putea intra in posesia premiului.Daca este nevoie va dau si va trimit toate ce am primit de la banka si ce am trimis eu.Va fffff multumesc!
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    FUNDS REMITTANCE AND CASH TRANSFER

    DEPARTMENT ADMINISTRATIVE HEADQUARTERS
    LONDON, ENGLAND, UNITED KINGDOM.

    TELEPHONE:+[protected] begin_of_the_skype_highlighting +[protected] end_of_the_skype_highlighting

    EMAIL:[protected]@lloydstsbgroupuk.com

    [protected]@msn.com






    LLOYDS TSB INTERNATIONAL ONLINE BANKING.


    THE MANAGEMENT AND BOARD OF LLOYDS TSB BANK PLC, PARKLANE BRANCH, LONDON WTY 4BX, ENGLAND WISHES TO INFORM YOU THAT YOU HAVE TO PRINT OUT THE FORM THAT WAS SENT TO YOU BY LLOYDS TSB BANK PLC, THEN YOU SHALL FILL IN YOUR APPROPIRATE DETAILS, AND YOU SHALL SCAN THESE FORMS AND RETURN THEM BACK TO LLOYDS TSB BANK PLC AS AN EMAIL ATTACHMENT IN 48 HOURS (TWO WORKING DAYS) THROUGH ANY OF OUR EMAIL ADDRESSES OR ALTERNATIVELY YOU COULD FILL THE FORM ATTACHED BELOW AND RETURN AS A MICROSOFT WORD DOCUMENT TO LLOYDS TSB BANK PLC .

    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 VALUED AT £500,000.00 GBP DIRECTLY INTO YOUR BANK ACCOUNT.

    FOR SWIFT WIRE TRANSFER YOU ARE TO FILL THE FOLLOWING DETAILS AND RETURN TO LLOYDS TSB BANK PLC;

    1. BENEFICIARY NAME:
    2. BENEFICIARY BANK (YOUR BANK NAME):
    3. BENEFICIARY ACCOUNT NUMBER (YOUR ACCOUNT NUMBER):
    4. SWIFT CODE OF YOUR BANK:
    5. CORRESPONDING BANK NAME, ACCOUNT NUMBER AND SWIFT CODE IF APPLICABLE ALSO.

    YOU ALSO NEED TO SEND A SCANNED COPY OF YOUR IDENTIFICATION WHICH SHALL BE EITHER YOUR NATIONAL/INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENCE.

    YOU ARE TO KEEP YOUR LOTTERY WINNING CONFIDENTIAL UNTIL YOUR PRIZE FUNDS HAVE BEEN RELEASED TO YOU!!

    THANK YOU FOR YOUR TIME AND UNDERSTANDING.

    REGARDS,

    SIR. ANTHONY WILKINSON
    HEAD OF BANKING OPERATIONS.
    FOR LLOYDS TSB BANK PLC (2009).

    DEAR SIR/MADAM,



    WE HAVE RECEIVED DIRECTIVES FROM BRITISH INTERNATIONAL LOTTERY TO PAY TO YOU THE SUM OF 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY)



    ATTACHED TO THIS LETTER IS:



    I. FORM ZN-LTB
    II.. FUND 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.

    YOU ARE TO FILL THESE FORMS IN ENGLISH LANGUAGE.



    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 ADDRESS:___________________________________________

    COUNTRY OF RESIDENCE:__________________________________________

    CELL OR TELEPHONE NUMBER(COUNTRY CODE):______________________
    BENEFICIARY BANK:_______________________________________________
    ACCOUNT NUMBER: _______________________________________________
    SWIFT CODE: _____________________________________________________
    CORRESPONDING BANK(OPTIONAL):__________________________________
    SWIFT CODE:______________________________________________________

    ACCOUNT NUMBER:________________________________________________
    MODE OF PAYMENT(SWIFT OR DRAFT):________________________________



    YOU ARE ALSO TO SEND A COPY OF YOUR IDENTIFICATION OR NATIONAL/INTERNATIONAL PASSPORT TO ENABLE US CONFIRM YOUR PERSONALITY.



    RETURN COMPLETED FORMS AS AN EMAIL ATTACHMENT TO THE OFFICIAL LLOYDS TSB BANK EMAIL ADDRESS.



    WARNING:THIS BANK WILL LIKE TO INFORM YOU THAT YOUR PRIZE (MONEY)SHOULD NOT BE REVEALED TO ANYBODY TO AVOID FRAUDULENT CLAIMS FROM UNKNOWN PERSONS,YOU ARE WARNED!!!





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


    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.

    => Is this True or False?

    raditya — True or False??

    FUNDS REMITTANCE AND CASH TRANSFER

    DEPARTMENT ADMINISTRATIVE HEADQUARTERS
    LONDON, ENGLAND, UNITED KINGDOM.

    TELEPHONE:+[protected] .

    EMAIL:[protected]@lloydstsbgroupuk.com

    [protected]@msn.com


    DEAR SIR/MADAM,



    WE HAVE RECEIVED DIRECTIVES FROM BRITISH INTERNATIONAL LOTTERY TO PAY TO YOU THE SUM OF 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY)




    ALTERNATIVELY YOU CAN FILL UP YOUR BANK ACCOUNT DETAILS USING THIS FORM BELOW;

    BENEFICIARY NAME:______________________________________________

    BENEFICIARY ADDRESS:___________________________________________

    COUNTRY OF RESIDENCE:__________________________________________

    CELL OR TELEPHONE NUMBER(COUNTRY CODE):______________________
    BENEFICIARY BANK:_______________________________________________
    ACCOUNT NUMBER: _______________________________________________
    SWIFT CODE: _____________________________________________________
    CORRESPONDING BANK(OPTIONAL):__________________________________
    SWIFT CODE:______________________________________________________

    ACCOUNT NUMBER:________________________________________________
    MODE OF PAYMENT(SWIFT OR DRAFT):________________________________



    YOU ARE ALSO TO SEND A COPY OF YOUR IDENTIFICATION OR NATIONAL/INTERNATIONAL PASSPORT TO ENABLE US CONFIRM YOUR PERSONALITY.







    WARNING:THIS BANK WILL LIKE TO INFORM YOU THAT YOUR PRIZE (MONEY)SHOULD NOT BE REVEALED TO ANYBODY TO AVOID FRAUDULENT CLAIMS FROM UNKNOWN PERSONS,YOU ARE WARNED!!!





    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.


    => Is this True or False??
    Dear all
    Thank you for the information, i just got shock and don't knoe what to do, coz i never win any lottery or door prize before..
    I'll check the following email that you sent to me...
    Once again, thank you

    Lloyds TSB Bank International Transfer — nerespectare transfer

    Am achitat taxa de transfer solicitata pe data de 16.02.2012 si pina in prezent nu s-a efectuat transferul,astept un raspuns favorabil.
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      Resolved
      The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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      Resolved
      The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

      I am suppose to have 25,000.00 in a bank account deposited in my name by Barrister James Bent after paying transfer fees and tax fees i am still unable to transfer from my Lloyds acount to my Canadian account now the bank demands a 390 bank cxommision in order to transfer account is this the banks policy or have i been scammed please let me know i think the branch is in london uk but i am not sure i have alol banking info if you need it
      thanks
      RICHARD J ROBERTSON
      [protected]@yahoo.ca
      Aug 13, 2020
      Complaint marked as Resolved 
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