Inconsumercomplaints.com » Miscellaneous » Review / complaint: LLOYDS TSB BANK PLC UK - LLOYDS TSB BANK PLC UK | News #383318

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

&&&&&&-

LLOYDS TSB BANK PLC UK

25 GRESHAM STREET

LONDON

EC2V 7HN

ANDREW SPONSORSHIP

THE MANAGER, CUSTOMER SERVICE

Tel: 00447031927718

Fax: 00447005946904

Date:03-11

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


Company: LLOYDS TSB BANK PLC UK

Country: India

Category: Miscellaneous

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