Lloyd bank — Fake mail about prize winning
Lloyds TSB home
1st Floor, Po Box 1190, 8 Pall Mall, London, SW1Y 5NA
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
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.
Sir. Gordons Brown
Lloyds TSB London UK
© Lloyds TSB Bank plc 2002 – 2007