[Resolved]  Money Transfer — Authentication of the email in complaint detail

I am in receipt of the following email, pl confirm if this email is sent by your bank. If is not from yr bank, then take action against them, under information to me. As they may be cheating others also.
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From: Lloyds Bank United Kingdom <[protected]@online-llodyservices.co.uk>
To: Tarun Sheth <[protected]@yahoo.com>
Sent: Thursday, 28 February 2013 11:18 PM
Subject: Re: Re :MY EMAIL ADDRESS TO THE BANK.

Lloyds Tsb Bank Plc,
25 Gresham Street,
London, EC2V 7HN.
London, United Kingdom.
Tel: [protected]
Email: [protected]@online-llodyservices.org

Dear Valued Customer,

It is our pleasure to inform you that your fund which you tried to transfer and it required authorization code was deposited in an Escrow Account, that was why it required authorization code before you could make the transfer to your personal account in your country . Therefore you will need to come to our bank here in UK to open account with your name and sign the transfer document as the BENEFICIARY and automatically have your authorization code.

But alternatively if you cannot make it to come to our bank here in person here in UK,you can then open a NON RESIDENTIAL INDIVIDUAL CURRENT ACCOUNT with our bank, then your fund will be first transfer from the Escrow account to your Non Residential Individual Current Account, and once this is done and the money is in your current individual account with your name, you can then from there start transferring your fund to your own personal account in your country.

Attached here is the account openning form,open it and fill the form and return it back to us without delay so we could get you your own individual account where you will be able to make transfer to your account in your country without any problem.You will need to send to us by WESTERN UNION MONEY TRANSFER an initial deposit of $390 which we shall use to open your new account for you.This initial deposit is still your money and will be in your account,so you could still transfer the original amount and the $390 to your account in your country when we get you your individual account.

Below is the information you will use to send the initial deposit to us through western union.

Receiver's Name: Marvis Duke
Destination: London UK.

As soon as you make the payment,you send to us MTCN(money transfer control number sender's name and address). Once we get the mtcn confirmed,we shall get you your new account and send to you without delay so you would start making transfer of the fund to your account in your country.

We are committed to serve you better. Thanks for banking with us.

Management.

Bellow is the transfer details you made..

sn [protected]
account_name MRS THOMAS SAMUEL
account_number [protected]
Beneficiary's Account Number [protected]
Bank_Name State Bank India
Beneficiary_name Sheth Impex
address Cuffe Parade Branch, # 6, Arcade Bldg. World, Trade Center, Mumbai 400005, India
phone_number [protected]
email_add
Amount Seven Million Five Hundred Thousand United States Dollars
Date 26 Feb.2013
Time 1.25pm
swift_code SBININBB515


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On Wed, Feb 27, 2013 at 12:35 PM, Tarun Sheth <[protected]@yahoo.com> wrote:

My email address is [protected]@yahoo.com


Tarun Sheth

M/S Sheth Impex
63, Jolly Maker Apt. # 2,
Cuffe Parade
Mumbai 400005
India
MOB:+91 [protected]