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Lloyds Tsd / Fake email

1 India Review updated:

25 Gresham Street, London EC2V 7HN

4th December, 2008.

From: Account Department,

My office is in receipt of your email and owing to your request, i want you to understand that the account opening deposit is the minimun requirement for you to setup an online account with us before any form of transfer can be effected.

More also, in respect of the bank charges, there is non required from you for now. All that is required of you is to make payment of '£850 GBP ... 68, 676.76 INR' for the account setup. As soon as the payment is made, your online account will be setup and your account login and pin will be sent to you for immediate access of your online account with us.

Attached to this email is your account application form and payment modalities. Do fill the form and append your signature and also attach a copy of your photo passport and any other means of identification as email attachment for the setting up of your account.

The opening charges should be directed to our regional officer's foriegn remmitance bank account detail in your country/region, with the details below. For easy transaction you can also pay with your country's currency (Rupees) into our affiliated Bank Account in your Country, and send us a scanned copy of your payment slip for confirmation immediately payment is made.

BANK NAME: ICICI BANK, INDIA
A/C NAME: V.S.ENTERPRISES
A/CNO: [protected]
PAN NO:ADKPT8435H
BANK NAME: ICICI BANK INDIA

I will await your account application form alongside with a scanned copy of your payment slip details.

Thank you for your anticipated co-operation.

Yours faithfully,
Michael Smith.
(Account Officer)

Lloyds Tsd

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Comments

  • Ic
      26th of May, 2011
    0 Votes

    Hi,

    There are misleading e-mails/ advertisements being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer / gifts etc. We urge you not to react or share any information in response to such communication.

    Regards,
    ICICI Bank Customer Service Team.

  • De
      8th of Jun, 2011
    -1 Votes

    Dear sir
    I am purcahe lloyd window ac i am not satisfied lloyd window ac my ac not cooling room
    Deepak agrawal
    konch
    dist-jalaun .up
    mobil n0 9918001390

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