LLOYDS TSB BANK PLC UK Complaints & Reviews

LLOYDS TSB BANK PLC UK — Please Confirm this mail

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

INTERNATIONAL REMITTANCE DEPARTMENT


Date:[protected]

ATTENTION: Valued Customer(Mr. Manesh Tarachand Khaire)
This bank received your winning cheque from UK NATIONAL LOTTERY. we hereby inform you, that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited with us is not in a liquid form but in cheque form. this advice complies with the Anti-Fraud section 2, sub-section(iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning found are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts ourself from all liability related to this service, you have to pay for the courier fee before delivery to you. and you will be required to pay the sun of (310 POUNDS) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.

(2). If you decide to use online banking process, which is bank to bank transfer you have to pay for activation fees, which we cost you (800 POUNDS) for the activation of your account and as soon as you pay for this service, this bank shall transfer your winning found to your nominated account in your location within 24 hours.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you, before your prize is delivered to you and be rest assured that this bank will not fail to deliver your found to you.
Congratulations once more from all the staff and member's of LLOYDS TSB BANK PLC.

Yours Faithfully

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UK

[email protected] — true/frod

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

INTERNATIONAL REMITTANCE DEPARTMENT


Date:[protected]

ATTENTION: Valued Customer(Mr. Manesh Tarachand Khaire)
This bank received your winning cheque from UK NATIONAL LOTTERY. we hereby inform you, that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited with us is not in a liquid form but in cheque form. this advice complies with the Anti-Fraud section 2, sub-section(iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning found are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts ourself from all liability related to this service, you have to pay for the courier fee before delivery to you. and you will be required to pay the sun of (310 POUNDS) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.

(2). If you decide to use online banking process, which is bank to bank transfer you have to pay for activation fees, which we cost you (800 POUNDS) for the activation of your account and as soon as you pay for this service, this bank shall transfer your winning found to your nominated account in your location within 24 hours.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you, before your prize is delivered to you and be rest assured that this bank will not fail to deliver your found to you.
Congratulations once more from all the staff and member's of LLOYDS TSB BANK PLC.

Yours Faithfully

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UK

please, search this mail is true or frod .chake this mail/mail ID & fieedback my e-mail ID so fast.

I have also got a mail, But any one can not responce me.Suppose this is true so please send a scan copy of cheques and surtificate by mail.

If any company can provide the gift so their is no demand and option of money for courier services or transfer of money.you can provide that free of cost.

I want to know that i am the winner of The british online lottery and u send me the mail, i want 2 confirm if it true and u are asked for activation online fees if i paid in which bank shall i contact in india.

Please comfirm this mail

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LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: [protected]
Fax: [protected]
Date:[protected]
INTERNATIONAL REMITTANCE DEPARTMENT
ATTENTION: Valued Customer(Ms SONALI VITHAL POKHARE)
This bank received your winning cheque from UK NATIONAL LOTTERY. we hereby inform you, that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited with us is not in a liquid form but in cheque form. this advice complies with the Anti-Fraud section 2, sub-section(iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning found are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts ourself from all liability related to this service, you have to pay for the courier fee before delivery to you. and you will be required to pay the sun of (350 POUNDS) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.

(2). If you decide to use online banking process, which is bank to bank transfer you have to pay for activation fees, which we cost you (800 POUNDS) for the activation of your account and as soon as you pay for this service, this bank shall transfer your winning found to your nominated account in your location within 24 hours.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you, before your prize is delivered to you and be rest assured that this bank will not fail to deliver your found to you.
Congratulations once more from all the staff and member's of LLOYDS TSB BANK PLC.

Yours Faithfully

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UK




[protected][protected][protected][protected]
Date: Wed, 7 Jan 2009 22:21:29 -0800
From: [protected]@yahoo.com
Subject: submitting information as a Lucky winner of The british online game 2008
To: [protected]@lloydstsbonlineoffshore.com
CC: [protected]@yahoo.co.uk

dear sir, submitting information kindly see attach filethanking you, (ms. sonali pokhare)


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

NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

Dear sir,

How are you .

Please you Free opening a account of the Bank for me .

Thank you very much .

God Bless you .

Your Sincerely,

Yin

-------- Forwarded message[protected]
From: INTERNATIONAL REMITTANCE BOARD UK <[protected]@lloyds-tsb-group.com>
Date: 2009/4/8
Subject: Attn: Iryani Ahmad @ Mohd Esa


8th April, 2009.

Attn: Iryani Ahmad @ Mohd Esa

We have received requisition from CIMB Bank Berhad Malaysia in respect of the dynamic bond for US$9, 000, 000.00
in your favour. It is worthy of note that you are required to pay dynamic bond o[censored]S$9, 000.00 (Nine Thousand US Dollars only)
before we issue the release of the dynamic bond for the said US$9, 000, 000.00

Your fund has been bonded with us since year 2001. Hence the necessity for this payment.

Contact us immediately so that we shall provide you with payment instructions for the dynamic bond.

Paul Bishop
(44) [protected]

I am hereby one DD which is received from the LIoyds TSB Bank Vide DD NO. [protected] dated 16.04.2009.

now i have to be receive the DD through courier from the same bank by paying some amount.

before doing the above i would like to know the details about the existence of bank and originality of the attached demand draft.

if you could confirm the requested details immediately i may proceed to receive the same thoruhg courier.






my contact no : 91+[protected]

replay me...


thanks/regards
venu

dear sir,
to day received a mail this is send of British Telecom ltd. U.K., perpuse of wining lottery of e-mail 1000000 pround Uk but i would this is totaly fouls. but sir u are through this is T / F plz answer me.

Sir
I recivied from LLOYDS TSB BANK PLC UK about bank received your winning cheque from UK NATIONAL LOTTERY dated 10.06.09 .please confirm this e-mail
This bank received your winning cheque from UK NATIONAL LOTTERY BOARD, you are hereby advise to scan this bank your photo proof for proper identification, there after this bank shall commence on the delivery / transfer of your winning to you at your location, proceed for your claim immediately, your urgent reply is needed to enable quick transfer BANK: LLODYS TSB BANK PLC
MANAGER NAME:
Mr. PAUL ROBINSON
Direct Tel: +44 [protected]
Email:[protected]@hotmail.com

please inform me, it is true or not by my e-mail id .

Thanking you
J. Acharyya

I ordered a card about 3 weeks ago now and i put a check in and i havnt had the card yet i was just wondering if its late or your not giving it me. and the lady that delt with me said it would arrive in a week that day.


louise bourke

I find it rather odd that a member of your staff at the Horley branch could not tell me the price
of a Euro compared to one Pound sterling. She said there was no way of working it out and could not tell me how I could get this information from another source. This is not the first time I have asked this question and received the same answer. Is this true? I just wanted to know the price of one Euro -
surely this is not too difficult a thing to ask a Bank.

Sir
I recivied from LLOYDS TSB BANK PLC UK about bank received your winning cheque from UK NATIONAL LOTTERY dated 23.07.09 .please confirm this e-mail
This bank received your winning cheque from UK NATIONAL LOTTERY BOARD, you are hereby advise to scan this bank your photo proof for proper identification, there after this bank shall commence on the delivery / transfer of your winning to you at your location, proceed for your claim immediately, your urgent reply is needed to enable quick transfer BANK: LLODYS TSB BANK PLC

is the following email true or fake/scam email. Please reply urgent

LLOYDS TSB BANK
HEAD OFFICE:
25 GRESHAM STREET,
LONDON EC2V 7HN
UNITED KINGDOM.
TEL: +[protected]
FAX: +[protected]

Date: 02/10/2009

Dear Ab Rahman Hj Wan,

We acknowledge receipt of your online application and want to inform you that your account has now been activated. You can now start receiving and making transfers. Please find below your account details;

Account Name: Ab Rahman Hj Wan
Account Number: 28283716

Online Login Details;

User ID: XXXXXXXX
Password: XXXXXXX

To access your offshore online account with us, click on the link below or copy the below link or paste the link on your internet explorer address bar: http://uk-onlinelloydstransferprocess.cogia.net/admin/myaccount/Login.php . Alternatively, you can visit our website http://www.onlinellydsmgtuk.com/ and click on Personal Log On.

It is imperative that we caution you on the importance of the security of your account. Under no circumstances should your account password be shared with anyone other than yourself for we have an automated online system that will obey your instructions after acceptance of your pin.

NOTE: you can change your password anytime by using our change password service when you login to your account online or you can call us to have your password changed. If you at any time notice that your account has been accessed without your consent, do not hesitate to contact us immediately.

For more information, please contact us by email or telephone +[protected].

Sincerely,
Walter Cook
Customer Service Manager
LLOYDS TSB BANK.

PLEASE CONFIRM WHEATHER THE FOLLOWING EMAIL IS TRUE OR FAKE/ SCAM EMAIL. URGENT

HEAD OFFICE:
25 GRESHAM STREET,
LONDON EC2V 7HN
UNITED KINGDOM.
TEL: +[protected]
FAX: +[protected]

Date: 09/10/2009

Dear Ab Rahman Hj Wan,

This is to confirim receipt of your email and also to inform you that the payment has been confirmed by the HMRC. We therefore await the balance payment to enable them issue your tax code. We are acting swiftly to make sure that the tax code is issued without delay.

For more information, please contact us by email or telephone +[protected].

Sincerely,
Walter Cook
Customer Service Manager
LLOYDS TSB BANK.

Dear Mrs, Miss...
My name is Miroslava Stratená, and I am from Slovakia. I came to the Loyds bank last year to make my first bank account. The gentleman in the Office who made the account for me, made the silver account, and also put on it some insurance for my mobile phone. The phone was never registreted, because i never had phone for contract, and i didnt know there some insurance was exist. He doesnt explain to me there will be charges 7, 95 a month, and if he did, it wasnt explain properly, because when i asked for bank account my sallary was 400 pound a month...so i wont be asking for any insurace if you can realized.So even i didnot know what i was signing, i didnot get the insurance, because i never had my phone registred.My english was very bed, and also now is not properly. I know this is not excuce, but the excuse is your bank must be fair to the customer which came from abroad to try learn language and help them.So i am trying to tell you i was signing for somethink i missed understand and also never want and never get it. There was a lot of charges every month 7, 95a month. And i dont have a job long time, how you can see in my bank account there is not many long time.And now i have to pay untill 2 of november 75 pounds and again on a date 2 of december. So I would like you to stop charges and counsel the ammount 150 pounds. I allready change my silver account, because i realized this is not normal account for beginer in England too late.If you can understand to me, I ll be very happy to continue with my account in your bank. If there is any chance to help me, because i am still looking for a job and also i try to stady next mounth, that be so kind and nice from you, because i am just foreingner and my language is not properly. This sittuastion can be happend to anyone else if you can imagine you dont understand and you are in different country as your country is.. If you can help me to cancel this ammount i will very satisfied with the Loyds bank.

Your sincerelly...Miroslava Stratená...
Please contact me on my mobile number[protected].
Thank you

[protected]@fr.in

Dear All,

Actually my brother is having a/c with ur bank, now he wants to remit GBP from london to india, kindlyconfirm the process ad if any document is required kindly let us know.

2nd thing if any form we need to fill kindly attach the same.

Thanx & Regds
Suman Mttal
[protected] (india)
suman.[protected]@yahoo.com

No Coment

sir
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've sent my complete data a few months ago via email to: transfer.dept @ lloytsbb.com:, but until now there has been no confirmation from Lloyds Bank's own party, I'm so confused, the mail had arrived yet? 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

Dear Sir,
I have received a email from lloyd ts bank 25 Gresham Street, London EC2V 7HN that the bank holding my winning cheque 800, 000 GBP and i will have to the payment 0.01% 8000 GBP in account for my C.O.T. Code.

ACCOUNT NAME: OM TRADERS
ACCOUNT NUMBER:[protected]
PAN CARD NO:AJJPV4486H
ICICI BANK
BANK BRANCH MULUND, WEST, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,


Also he send me the email that i can check my account which is information bellow-

Account name- 2691/1645
and password
Bank website-http://lloyd.strmbn.com/ebanking
Bank email- lloyds.tsb.[protected]@9.cn
Manager's Name: Mr.Erick Daniel
Tel:[protected]

Please tell me is it fraud or true in urgent .

Thanks

Dear Sir,

Please Verify and confirm


Customer Account Summary Log out

Click Here to Transfer Change PIN/Password New Messages from the Bank



Account Number: [protected]
Account Holder: MR KRISHNAMURTHY BINDUMADHAVAN
Holder's Address: 4/11, RAMALINGHA ADIGHALAR SECOND STREET, DAYAKHAR AVENEUE.CHITLAPAKKAM, CHENNAI.600064
Account Type: NON RESIDENT
Currency: UNITED STATE OF AMERICA DOLLAR
Opening Balance: $8, 200, 000.00
Date Deposited: 04/10/2007
TRANSACTION HISTORY-Recent Transactions

Date Time Credit Debit Transaction Status
Click Here to View
client Photograph




Current Balance: $8, 200, 000.00

Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement

Please comfirm this mail


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

Aminuddin shaikh[protected]
soudi arbia
I have recived the email lioyds tsb bank plc london/ Notification of winning
MSN/MICROSOFT PROMOTION AWARD GBP ONE MILLION BRITISH POUNDS.This is true or Fake the bank detail below.

25 Gresham street london Bank Ref-TFN31OZ15
EC2 v7hn Register in england My Ref-Dr HS192184
Email [protected]@london.com
tell[protected]
[protected]
Fax[protected] Please reply soon

THIS IS 100% FALSE AND THEY CHEATING TO PEOPLE. I THINK, THEY MUST BE PUNISHED. PLEASE PUT THEM INTO THE JAIL. THIS IS THE BEST WAY.

ALL OF PEOPLE ARE SUFFERING FOR THIS RUBBISHED THINGS.

Reserve Bank of India
From the Desk of Mrs. Neena Rao,
Foreign Currency Remittance,
# Reserve Bank of India Central Office
6, Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
RBI/2011-12/T44
Our ref:Fcrd/Eft/rbi/in/865
Date: 28/09/2012
ATTENTION!!!
MR PRAKASH MAHADEV SUTAR,
Sub:Fund Transfer Notification

We write to inform you of the Sequel to the decision of your
fund that was lodged and has been brought to the Reserve Bank of India[RBI] as regards to your fund valued sum of ( 700, 000.00 GBP ) FROM ILOYDS TSB BANK O[censored]NITED KINGDOM", which is to be transferred immediately into your personal account with the account details you will provide to us:

We write to inform you due to the investigation that was going on about the fund of which is a very huge amount of money, that is why it took us some hours to confirm that the fund we received is authentic and is been confirmed. We contacted the Government on this regards and we have confirmed that the fund is 100% authentic that is why we inform to let you know that the fund is with us.
By the veto of power conferred to us as your fund was lodged into our custody, we have taken the decision to ensure your payment into your designated account of your choice. And we want to inform you that you will be required to follow all the administrative procedures as the case maybe for your fund to be remitted into your account with immediate effect.
You are advised to strictly follow the Rules/Regulations and ensure meticulous compliance to these Rules.Be informed that your FUND are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you, it can not be deducted in any form or medium until its been transferred fully into your account of your choice..
And upon settlement of the administrative procedures of the Reserve Bank of India[RBI], you are requested to furnish us with the necessary information's to proceed for your fund transfer into your designated bank account of your choice which is as follows:

Bank details where your fund will be transferred to:

(I)Bank Name:
(II)Bank Branch:
(III)Account Name:
(IV)Account Number:
(v)Swift Code:
TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK.
REGARDS,
FOREIGN CURRENCY
DEPARTMENT RESERVE BANK OF INDIA

I have received a email from the emaid id is [protected]@yahoo.co.uk, whether this is a genuine bank email id or not.If you will give me your email id then Ican forward the letter to you.
Thanks
santosh acharya

LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: [protected]
Fax: [protected]
Date:[protected]
INTERNATIONAL REMITTANCE DEPARTMENT
ATTENTION: Valued Customer(MANESH TARACHAND KHAIRE)

Sequence to your request to this bank, we can only send you your winning certificate and insurance policy, duel to india copyright law informent, most indian use this means to make same copy of our cheques to present to there bank for cashout, I'm sorry i can't send you Lloyds TSB cheque scan copy.

Yours Faithfully

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UKMANESH TARACHAND KHAIRE WINNING CERTIFICATE.pdf (162KB), MANESH TARACHAND KHAIRE INSURANCE POLICY.pdf (195KB)

LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: [protected]
Fax: [protected]
Date:[protected]
INTERNATIONAL REMITTANCE DEPARTMENT
ATTENTION: Valued Customer(MANESH TARACHAND KHAIRE)

Sequence to your request to this bank, we can only send you your winning certificate and insurance policy, duel to india copyright law informent, most indian use this means to make same copy of our cheques to present to there bank for cashout, I'm sorry i can't send you Lloyds TSB cheque scan copy.

Yours Faithfully

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UKMANESH TARACHAND KHAIRE WINNING CERTIFICATE.pdf (162KB), MANESH TARACHAND KHAIRE INSURANCE POLICY.pdf (195KB)

LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: [protected]
Fax: [protected]
Date:[protected]
INTERNATIONAL REMITTANCE DEPARTMENT
ATTENTION: Valued Customer(MANESH TARACHAND KHAIRE)

Sequence to your request to this bank, we can only send you your winning certificate and insurance policy, duel to india copyright law informent, most indian use this means to make same copy of our cheques to present to there bank for cashout, I'm sorry i can't send you Lloyds TSB cheque scan copy.

Yours Faithfully

ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE

LLOYDS TSB BANK UKMANESH TARACHAND KHAIRE WINNING CERTIFICATE.pdf (162KB), MANESH TARACHAND KHAIRE INSURANCE POLICY.pdf (195KB)

I want to know that if the british online company has deposited the cheque with u or not, or shall i pay a acitivation charges that your bank has asked for it. and if deposited, how much amount cheque is there will u, and how much will deduct to receive it and from which bank shall i contact in india and what is a procedure,

waiting for your reply

Re your Horley branch. Why, after spending thousands of pounds of our money re-vamping this branch,
are there no proper chairs or tables to sit at to write our cheques of other personal business?
It was so much more convenient for customers before this change and most people do not
like it. Also the clerks are very vulnerable with no protection at all.

Another complaint is that there should be a printer in the main part of the bank as I had to wait
over half-an-our to get a print-out because the Security men were in an outer office where
the printer is kept. This seems ridiculous to me. My time is just as precious as yours.

Sir
one girl Juliet Kuti sent me mail. Details are as under.
Depositor- Dr. Johnson Kuti
next of kin- miss Juliet Kuti
amount- 4.2 milion us dollor
ref.code[protected]XX35WT00
Bonded a/c- 8008195
she is saying that above a/c is her father's a/c. & her father is dead now. She wants to transfer money to my a /c in india.
She has given me following address to contact.
Lloyds Tsb bank london,
Dr. Larry Gainn, director international remittance department.
Email - [protected]@yahoo.co.uk
email- [protected]@mail.md
sir i request you to send me bank email address. Is above mail address correct ?
Please send me your response. My mail address is [protected]@gmail.com

loyds tsb — bank charging

i got a letter through the post this morning saying that i am over drawn again (which i new notyhing about) and that i have been for three days and i knew nothing about i am un employed and i keep getting them each month and daily charges now

Dear bank,
Tsb providing online account lottary check will tranfar in your account is't true?
means in Tsb bank account...

Dear customr service manager,

Would you please verify the letter below written to me?
I would be very greatful if this would be explained to me as soon as possible.
My e-mail address is [protected]@yahoo.com.

Best regards

Jerson Kapusa.





LLOYDS TSB BANK PLC
OFFICE OF THE CHIEF EXECUTIVE OFFICER
25 GRESHAM STREET, LONDON EC2V 7HN,
ENGLAND, UNITED KINGDOM.
TEL: [protected], FAX [protected].

REF: LTB/WBG/ECV02-07/09 DATE: 25/03/2009.

SUBJECT: THE RELEASE OF YOUR FUND NOTICE



I am Eric Daniels, the Chief Executive of Lloyds TSB Bank Plc, London. I am writing this message to inform you that my office has taken over all the money transactions originated from any part of Africa and Europe Countries as contract payment, inheritance fund or lottery winning due to unauthorized demands of payments by corrupt officials of Apex Banks and some Security Companies as reported by the International Communities.



Subsequently, the World Bank Group and International Monetary Fund (IMF) have mandated the Lloyds TSB Bank Plc via my office to release your fund through International Certified Bank Draft or Telegraphic Wire Transfer; hence your Name/Email address appeared as the approved fund beneficiary whose fund was successfully cleared recently.



On this process, you are advised to forward your direct telephone numbers, complete names and mailing address to our Group Finance Director [MR. TIM TOOKEY] for immediate process/release of your fund to you. Note that Ten Million Dollars Only (US$10, 000, 000.00) was allocated to you and all the fund approvals and authorization documents including irrevocable payment guarantee bond from the World Bank and IMF payment instruction was issued in your name and has been handed over to MR. TIM TOOKEY authorizing him to issue the International Certified Bank Draft in your name and send to you through a faster courier company.



Finally, you are advised to dissociate from any way you may have been working to receive this money no matter your commitment to avoid miss information and excessive demand o[censored]nauthorized payments. MR. TIM TOOKEY, CBE is on standby to receive your communication and release your fund to you through International Certified Bank Draft without further delay.



Therefore, make your contact directly to MR. TIM TOOKEY through his Telephone Number: [protected], Fax Number: [protected] and Email: [protected]@walla.com



Thanks for your cooperation.



Eric Daniels.

Chief Executive, Lloyds TSB Bank Plc, London.

This is a Mandate from the World Bank on the release of your Inheritance Fund.

Lloyds Group (Lloyds TSB Bank) — whether the offer is genuine

I have receive an offer from the above mentioned bank.Want to know whether the offer is genuine or fraud.
JOB LOCATION: In BIRMINGHAM, WEST MIDLAND, ENGLAND, UK.
I have been asked to submit the necessary documents within a weeks time and also to get in touch with
Contact Person: Travis Roland (Esq)
Travis Immigration Chambers
13 Hutting Cresent, Bolton, England
Tel: +[protected]
Email: [protected]@travischambers.org
Email: [protected]@mail2travis.com

Kindly help me in confirming whether this offer is genuine or fake.

Dear Sir

I also got an email, just like others regarding the winning fund (10, 00, 000 Pounds stearling) only a few days ago.

Respective Sir, i want to know that, is there any reality or this is all fraud.

Regards
Rahul Raghav (India)

I have received a email from the email id is [protected]@lloyds-tsb-group.com whether this is a genuine bank email id or not.If you will give me your email id then I can forward the letter to you.

Thanks,
Irene.

I have received a email from the email id is [protected]@lloyds-tsb-group.com whether this is a genuine bank email id or not.If you will give me your email id then I can forward the letter to you.and also tell me that
SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC.
LONDON, ENGLAND, UNITED KINGDOM.
is in your bank ?

Thanks,
Arun Bansal

winner announcement from global promotors of 950, 000 pounds please refer

prosze o tlumaczenie tej strony na polski

From

PREEJA CHANDRAN SAKUNTHALA
PRIYA NIVAS, DARSHAN NAGAR - 637
PEROORKADA P.O
THIRUVANANTHAPURAM, KERALA STATE
INDIA, PIN - 695 005.
MOB: +91-[protected]
My Husband Mob No. in U.K.: [protected]


Dear Sir / Madam,

Sub: - Wrong A/c. number during International Money Transfer- LLoyds TSB, Mitcham Fair Green Avenue, U.K. to Kerala, India - Request to refund - reg.
Ref: - Receipt received from LLoyds TSB on 6th May 2009 around at 12 pm to 12.30 pm for 200 pound.

It may please be noted that on 6th May, 2009 an amount of 200 pound sent through Lloyds TSB bank to my savings account number is [protected] at SBT, Sasthamangalam Branch, Kerala, India and Swift Code No.SB RINBBFED, RTGS Code SBTR0000023. But during the money transfer, my account number is wrongly written as [protected], the last digit '9' become omitted due to oversight.

I have contacted The Manager, SBT, Sasthamangalam Branch, Kerala, India on 9th May, 2009, as per his opinion they had not received the cash yet and it may be in some other International Money Transfer Bank in U.K.

I came to know that LLoyds TSB Bank is transferring money to India through ICICI Bank in U.K.

Hence I request you to kindly let me know the details of my fund transfer from LLoyds Bank, Mitcham Fair Green Avenue, London, U.K. to State Bank of Travancore, Sasthamangalam, Kerala, India.

If the money is still pending with your suspense A/c. kindly forward to my Savings Account No. [protected], SBT, Sasthamangalam Branch, Kerala, Thiruvananthapuram.

I really regret to the inconvenience caused to you. If you help us, we will be grateful to you sir.

I am expecting a favourable reply from your side at the earliest. Please treat this matter as most URGENT.

Thanking you,

Yours faithfully,


Preeja Chandran Sakunthala
Mob: +91-[protected]
My alternate email id: [protected]@rediffmail.com / [protected]@rediffmail.com
Husband (AUDERSH P.C.) Mob No. in U.K.: [protected]

is this genuine or not

From: [protected]@hotmail.com
To: [protected]@hotmail.com
Subject: Lloyds Tsb Account Opening Requirements.‏‏‏‏‏
Date: Mon, 1 Jun 2009 07:43:44 +0100



25 Gresham Street, London EC2V 7HN

1st June, 2009.


Dear Customer,



My office is in receipt of your email. This is to inform you that we are in possession of your winning check of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Three pound sterling) which was sent to us from the UK Lottery Promo Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).

The mode of the payout of your winnings stipulated by the UK Lottery Promo is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.



It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.



Regular Online Account:

a) Opening Deposit... £280.00

b) Activation Charges ... £220.00

TOTAL £500.00 (Five hundred pounds sterling)

Duration of transfer... 7 (Seven) working days.



Preterm Online Account:

a) Opening Deposit... £350.00

b) Activation Charges ... £260.00

TOTAL £610 (Six Hundred and ten pounds sterling)

Duration of transfer... 5 (Five) working days.


Premium Online Account:

a) Opening Deposit... £450.00

b) Activation Charges ... £300.00

TOTAL £750 (Seven hundred and fifty pounds sterling)

Duration of transfer... 3 (Three) working days.


Platinum Online Account:
a) Opening Deposit... £550.00

b) Activation Charges ... £300. 00

TOTAL £850 (Eight hundred and fifty pounds sterling)

Duration of transfer... Within 48 Hours.


NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.



I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.



I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.



I will await your response concerning this in order for me to advise you on payment modalities.

Note that we cannot setup your online without meeting up with the payment for your online account setup, the charges most be paid before your online account will be setup to enable you transfer the funds to your local bank account.

Thank you for your anticipated co-operation.

Michael Smith
(Account Officer)
Tel: [protected].

HI I LOST MY DEBIT CARD TODAY DATED 16/06/2009
when i new that lost my card i went to Elephant & Castle Branch to block my card, I am shock the behavier and answer bank staf, After i came back to wimbldon the account i have they block and order new card, I dont think living TSB!!! Elephant & Castle Branch my last vist 02/06/2009 (2pm) he is speaking with one lady costemer very roude
with regardes
Preash

SIR,
I WANT TO SHARE SOME OF THE DIFFICULTY WITH THAT I M SUFFERING RIGHT KNOW. I WANT TO KNOW IMMIDIATLY THAT IS THERE ANY MANAGER HIS NAME IS MR. PAUL ROBINSON IN LLODYS TSB BANK PLC WITH THERE DIRECT TELEPHONE NO.:[protected] HAVING EMAIL ID: [protected]@hotmail.com.BECAUSE I HAVE GOT THE MAIL REGARDING LOTTERY FROM UK NATIONAL LOTTERY HEADQUARTRS, P.O.BOX 1010 LIVERPOOL, L70 1NL, UNITED KINGDOM(CUSTOMER SERVICES) FOR MY WINNING INFORMATION IN CATEGORY/"D/".THEY TOLD ME TO CONTECT OUR LICENSED AND ACCREDITED CLAIMS AGENT FOR CLAMING THE WINNING PRIZE FOR THAT I WAS SELECTED FOR CATEGORY/"D/" WINNER WITH THE INFO. ARE:- CONTECT THE PROCESSING AGENT:-MR.FIDELIO WALTER, HIS EMAIL ID:[protected]@hotmail.com WITH TELEPHONE NO:-[protected].please send me information immidiatly reguarding this at my mail id please.thanks friends.

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)








1 Image | View Image | Download Selected


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

To day I received this mail in my mail inbox.
I am requesting u please help me and advice me what I have to do.

With best regards,
Shashwati Mukherjee,
Dum Dum Cantonment,
Calcutta.
India
Mob : +91 [protected]


From:
UNITED NATION PROMOTION <[protected]@hotmail.com> | Add to Address book |This is spam

To: <shashwati.[protected]@rediffmail.com>
Subject: CONTACT THE PAYING BANK...
Date: Mon, 10 Dec 2012 21:06:04 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?




72d CROWNDALE ROAD-

LONDON - NW1 1TP

Tel: (+[protected]



ATTENTION:



Your mail was received on my desk and the content was well very noted, I want you to know that after our last conference meeting over here in united kingdom. We found out that the best means we can get this winning amount to the whole winners in which our ballot selecting system has selected their email as one of the winner in the ongoing WESTERN UNION PROMOTION. We want you to understand the fact that you are expected to contact the lloyd tsb bank here in united kingdom, Below this short mail found the contact details of the bank and do contact them immediately for onward transfer of your winning amount.



LLOYDS TSB BANK PLC.

ACCOUNT CONTROLLER: CARLOS VICENT (QC)

BANK NAME: LLOYDS TSB BANK PLC UK .

TELEPHONE: [protected]

BANK CONTACT E-MAIL: ( [protected]@loydsgrp.com)





You are to contact the bank and let them know that you are contacting them regarding your winning of the Western Union Promotion, that they should setup an offshore account for you to enable the transfer of your winning amount to your personal home account. Kindly contacts the Paying Bank.



We hope to hear from you once you have contact the bank with immediate action. Sorry for any inconvenience that this might have cost you.



Regards,

George Benson