[Resolved] Lloyds TSB — FROM THE DESK OF THE MANAGER | |
"Llodystsb Bank" <[protected]@yahoo.in>View contact details Dear Customer 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 (400 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 (1, 000 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. Thanks & Regards MR Smith williams +44 [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
Dear Sir/Madam,
May I ask why the bank sent me the wrong pin number? My debit card now is locked again. It's very urgent for me and I hope the problem could be dealt well in these two days. Thank you.
Regards,
Suri
May I ask why the bank sent me the wrong pin number? My debit card now is locked again. It's very urgent for me and I hope the problem could be dealt well in these two days. Thank you.
Regards,
Suri
martes, 16 junio, 2009 12:28 PM
De: "LLOYDS TSB BANK PLC BANK PLC" <lloyds.tst.[protected]@8u8.com>
Para: [protected]@yahoo.es
THE DESK OF THE MANAGER
Lloyds TSB.
25 Gresham Street,
London EC2V 7HN
16th June, 2009.
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE BRITISH NATIONAL LOTTERY UK TO THIS Winning Email:([protected]@yahoo.es)
Attn: MARIANA ALT. DOMENECH HENRIQUEZ,
This is to officially bring to your notice that your mail in regards your Bank Co-ordinates has not been received and we are not in receipt of it, its our pleasure to bring to your notice that the transfer of your winning fund will commense today, In receipt to the transferring of your funds worth the sum of 1, 000, 000.00 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. The funds is expected to be transferred to your Bank account in your Country, the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the Bank that can accommodate and transfer such an amount of money to your nominated Bank account in your Country. Transferring the Sum of 1, 000, 000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.
So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is (550.00 ) Five Hundred and Fifty Great Britain Pounds Sterling) which will be added to your account balance.
After the activation of an account, the logins will be forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
PAYMENT INSTRUCTION:
You are to proceed to the nearest Western Union Money Transfer Agent and effect the payment of the activation charges (550GBP) to the name of our Account Officer and to our Bank Address as given Below:
Name: Mrs Gloria More
Address: Lloyds TSB 25 Gresham Street, London EC2V 7HN.
After you must have make the payment Wesern Union will issue you the payment slip/receipt you are required to send to this office the payment slip/receipt via email attachment for confirmation you can as well send the information as it appears below:
Name of Sender:
Amount sent:
Mtcn Number:
Country from which money was sent:
So we await to receive your payment details in your next mail so as to enable effective transfer of your winning fund immediatly.
You earliest response will be appreciated.
Yours Sincerely,
Mr. Erick Daniels
Manager Lloyds TSB.
Tel:+[protected]
+[protected]
You tell me that I won 1, 000.000.00 of sterling, and ask me for money for an account, then I'll have my reward can take the money that is needed to activate the account and send me what I left. I can not mandar asked that amount to me since I am a poor woman. Please you can take what they need and send me my prize so I left.
Thank you.