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Lloyd bank / Fake mail about prize winning

1 India Review updated:

Lloyds TSB home
1st Floor, Po Box 1190, 8 Pall Mall, London, SW1Y 5NA
United Kingdom.

7th December, 2007

Your Kind Attention Deepika Sharma,

Welcome To LLOYDS TSB BANK LONDON.

Your particulars have been received in this office and Completely Verified. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK ROYAL NATIONAL LOTTERY OFFICE. Your winning funds amounting to £1,000,000.00 (One million Pound Sterling’s) will be transfer to you through our Swift Transfer Network Service to your designated Bank Account, your Original copy of your winning certificate, together with a clear source of funds certificate (C.S.F.C) stating that the money was obtained legally through their National Lottery promotion will be sent to you via express mail to your home address.

Below is your TRANSFER INFORMATION CONFIRMATION FORM. Do carefully confirm the Informations in this form below, this enable us to perfect the transfer of your won prize to you in due time.

(REFERENCE NUMBER: BT/[protected] FORM [B])
BANK NAME; State Bank Of India
Bank Account Number: [protected]
Bank Phone Number: +[protected], 230494
Address of Bank:STATE BANK OF INDIA MAIN BRANCH PALAMPUR Dist;kangra (H.P) INDIA
Swift Code:SBININBB277
Beneficiary Name: Deepika Sharma
Beneficiary Phone Number: +91 [protected]

High rate of Insurance is incurred on funds (particular), because of the lump amount. That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been transfered to you.

NOTE: Our Bank do NOT have the Legal right to deduct any amount from your won Funds as it is against the Policy of the UK Royal Lottery Board. Your won funds which have been deposited in a suspense account where it is sealed by an Irrevocable Guarantee Bond Policy (IGBP), with us on your behalf and the procedures are below;

1.) You are requested to immediately Send us your Delivery address attached with a Scanned copy of your Identity card:

2.) You are requested to send us the sum of £620.00 which is equivalent to 54,250 INR being payment for Transfer Fees and Bank Commission.

As soon as you are ready to make the payment, you are to contact this office so that you will be Instructed on how to make the payment of your transfer charges.

Upon receipt of your delivery address, scanned copy of Id and confirmation and evidence of payment of the above charges, we will commence transfer of your won funds to your designated account within 24hours.

I await your information’s.

Yours Faithfully

Sir. Gordons Brown
Lloyds TSB London UK

© Lloyds TSB Bank plc 2002 – 2007

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Comments

  • Ra
      12th of Jan, 2008
    0 Votes

    THERE ARE A WHOLE LOT OF PEOPLE OUT THERE TO MAKE A LIVING OUT OF DUPING INNOCENT PEOPLE.I WANT TO PUT UP AVERY STRONG WARNIG TO ALL THOSE PEOPLE WHO ARE GETTING MAIL FROM BRITISH LOTTERY OR MICROSOFT AWARDS TEAM, TO BE MILES AWAY FROM ALL OF THEM.THEY ARE ALL 100% TUGS AND WOULD LOOT YOU OF YOUR HARD EARNED MONEY IN NO TIME THROUGH THEIR SWEET TALKS.

    THROUGH THIS,I ASLO DARE THESE PEOPLE THAT THERE'S THAT ONE ULTIMATE PERSON ABOVE US ALL ,WHO IS WITNESS TO ALL THESE WRONG DOINGS,AND IS GOING TO GIVE A FITTING PUNISHMENT VERY SOON.

    STOP THIS IMMEDIATELY OR ELSE ALL OF YOU SCAMSTERS WILL PAY DEARLY.

  • Am
      12th of Feb, 2008
    0 Votes

    I recieved this exact e-mail so I decided to do a little research and I am thankful that I did because it is nothing but a scam and a lot of people are living in this way, by scamming people and this effects all the people who believe those e-mails without researching to find out if this is true or not. In the end they are nothing but greedy pigs wanting money that they have no right to have.

    Take care of all these scams and phishing scams before YOU lose your money.

  • Bi
      27th of Sep, 2008
    0 Votes

    Subject: CONTACT THE TRANSFERING BANK.

    POWERBALL BV PROMO CLAIMS AND RELEASE DEPARTMENT.

    Powerball International Lottery
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX
    England.
    27th September, 2008

    Attention: Binu Varghese,
    RE: PENDING CLAIMS PROCESS COMPLETED

    In regards to your pending claim processing, your winning prize has been endorsed by The Lottery Gaming Board.

    In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an online account with them as attached to foreign claim.

    You are hereby advised to make direct contact with the "LLOYDS TSB BANK" for electronic / swift bank transfer of your winning funds. Find below the contact details of the bank:

    Mr. Michael Smith (Account Officer)
    Bank Email: lloydsbnkdesk@hotmail.com
    Tel: +447045704882.

    On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE, AND ACCOUNT NUMBER will be setup for you to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish to.

    Note: The Lottery Promotion Board have adviced winners to keep their winning information confidential in order to avoid double claiming, they have discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

    Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank.

    Congratulation once again,

    Mr. Terry Bledsoe,
    Fiduciary / Claim's officer, Foreign Services Manager,
    Claims Release Department.
    Tel: +447045703203

  • Al
      22nd of Oct, 2009
    0 Votes

    i receive this i ll like stop them how foward this to the police do y have an emails for me or solutions to stop SCAMSTERS WILL PAY DEARLY i hope I SPEAK FRENCH SORRY
    ?????
    ------------------------------------------------------------------------------------------------------------------------------------

    1st Floor, Po Box 1190, 8 Pall Mall,
    London, SW1Y 5NA,
    United Kingdom.

    Registered Code No. TG-PR-55

    22nd October, 2009

    Your Kind Attention Alexander Hadrien Louis David,

    Transfer Procedure with LLOYDS TSB Bank Plc.

    We send you Compliments and Thanks for contacting Lloyds TSB Bank Plc.

    Your verification / registered code number (TG-PR-55) has been successfully received in this office and completely verified. This confirms that you have been officially cleared for payment by the claims dept. at the headquarters of TAGGED PROMO OFFICE.

    Therefore, Your Winning certificate, Official letter of Deed & Guarantee and clear source of funds certificate (C.S.F.C) stating that the prize was obtained Legally through their International award promo will be sent to you via dhl carriage, immediately after transfer of your funds.

    Be informed that £250, 000.00 british pounds which is equivalent to $412, 881.00 US Dollars was deposited in a transit account with us by the claims officer (Dr. Tom Lucas) 2009 TAGGED National Promo in your favour for transfer to your designated Bank Account within 24Hours.

    TRANSFER PROCEDURE:-

    To begin the final step & claims process, which are the shipments of your winning certificates and transfer of your funds to you.

    Please bear in mind that, LLOYDS TSB Bank cannot deduct any amount from your won Prize, as it is against all banking operation's here in UK. The exact registered/deposited amount (£250, 000.00 GBP) MUST be transferred to your receiving Bank without no deduction nor addition, as your winnings was originally deposited in a Transit customer's account with us where it is sealed with a hard cover Insurance policy on your behalf.

    This is done to avoid misappropriation of funds and to enable you easily receive your prize without NO future problem.

    The transfer procedures are stated below;

    (1.) You are requested to immediately get back to this office with the Transfer Information details -Form {B} as stated below:

    Do carefully fill out the Informations below, this enable us to perfect the transfer of your won prize to you, so that your Funds are NOT transferred to the wrong person.

    TRANSFER INFORMATION DETAILS - FORM {B}
    Your Designated Bank Name:
    Bank Address:
    Swift Code:
    Account Number:
    Account Holder Name:
    Account Holder Telephone Number:

    (2.) Also requested to pay an Initial transfer fee of £411 pounds equivalent to $661 Only being payment for Bank Transfer Fees.

    NOTE: The transfer fee is used to process your prize for transfer to your country.

    Therefore, upon receipt of your Transfer Information Bank details and evidence of payment of the Bank Transfer Fee, we shall immediately commence transfer of your Prize to your designated account within 24Hours.

    Kindly respond back to this office with your Transfer information details for proper instructions and how to make payment for your Transfer processing fee.

    Once again, Thanks and Welcome to LLOYDS TSB Bank.

    Yours Faithfully

    Sir. Gordons Brown (Transfer Manager)
    Lloyds TSB London UK
    Tel: +447024010915

    Visit our Privacy Policy and User Agreement if you have any questions.

    Online Security Team
    Lloyds Tsb Bank.
    © 2009 All Rights Reserved.

    Windows 7: I wanted more reliable, now it's more reliable. Wow!
    ---------------------------------------------------------------------------------------
    Orange vous informe que cet e-mail a été contrôlé par l'anti-virus mail.
    Aucun virus connu à ce jour par nos services n'a été détecté.

    OUR REF: 27349/46
    Claims Code:
    Dear Mr. ALEXANDER HADRIEN LOUIS DAVID,

    Your Verification / Claims Form was successfully received and well documented. Hence, I have been mandated by the Honorable Board and Stake holders of the 2009 TAGGED Promo to inform you that your PRIZE has been successfully Approved and Certified to be awarded to you.

    Therefore, you should count yourself extremely lucky to have emerged as one of our lucky winners in this Batch A lucky dip sweepstakes.

    Below are your winning documents which will be presented to you.

    1. WINNING CERTIFICATE FROM TAGGED PROMOTION
    2. CLEAR SOURCE OF FUNDS CERTIFICATES {C.S.F.C.}
    3. CERTIFICATES OF ORIGIN OF FUNDS {C.O.F.}

    I wish to formally inform you that the sum of £250, 000.00 British Pounds which is equivalent to $412, 881.00 US Dollars has been approved by the Lottery Office for an immediate transfer to you, since you have been officially cleared for payment.

    You are hereby instructed to immediately contact our Paying Bank via Telephone or E-mail through their contact details as specified below. When contacting them do quote your Claims Code No. as subject & proof of ownership to facilitate a quick Transfer of your Prize to you within 24Hours.

    Please note that if you do not state your Claims code Number when contacting the bank, they will not attend to you. They will assume you are trying to steal another winner's Prize.

    Find below the contact information to our paying bank as your Prize has been deposited in a Transit account with the Bank.

    Contact Information to our Paying Bank:-
    Name of Paying Bank: LLOYDS TSB Bank. London, UK
    Transfer Manager (Sir. Gordons Brown)
    Telephone Number: +44 7024010915
    Contact e-mail: transfermanager-lloyds.uktsb@live.com

    You are advised to Follow all Instructions accordingly, so that your Prize can get to you as soon as possible.

    **Attached to this e-mail is an OFFICIAL LETTER OF DEED & GUARANTEE‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ From TAGGED INC. to ensure a Safe and Secured Transfer of your Winnings.

    For record purposes and proper advice, send me a copy of every mail you send to them; also inform me as soon as your Winnings are transfered to you so I can add your name to the list of winners that have finally gotten their winnings.

    Please Contact the Transfer Manager immediately as instructed above for Transfer of your Winnings.

    Remember, you have just 7 working days to claim your prize from our paying Bank.

    Congratulations once again and have a nice day.

    Yours Sincerely,

    Dr. Tom Lucas
    Claims Officer - Tagged Inc.

  • Is
      14th of Dec, 2009
    0 Votes

    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: ismanda2009@aol.com
    Cirebon West Java, Indonesia

  • Gi
      1st of Nov, 2011
    0 Votes

    I MY SELF GET A TEXT MESSAGE FROM 555 SAYING MY MOBILE NUMBER AS WON, ANYWAY I WAS JUST FALLOWING UP TO SEE WHEREIT WILL LEAD TO, ANYWAY I KNOW I AM NOT SENDING ANY MONEY TO NO ONE SO SORRY FOR THEM .THEY PICK THE WRONG GUY TO MESS WITH, I KNOW ALL ALONG IT WAS A SCAM.BUT WAS JUST WAITING FOR THEM TO START TALKING ABOUT SENDING MONEY.NO ME I AM WISEING THAN THAT.

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