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
[protected]
LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: [protected]
Fax: [protected]
Date:[protected]
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
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I am requesting u please help me and advice me what I have to do.
With best regards,
Shashwati Mukherjee,
Dum Dum Cantonment,
Calcutta.
India
Mob : +91 [protected]
From:
UNITED NATION PROMOTION <[protected]@hotmail.com> | Add to Address book |This is spam
To: <shashwati.[protected]@rediffmail.com>
Subject: CONTACT THE PAYING BANK...
Date: Mon, 10 Dec 2012 21:06:04 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
72d CROWNDALE ROAD-
LONDON - NW1 1TP
Tel: (+[protected]
ATTENTION:
Your mail was received on my desk and the content was well very noted, I want you to know that after our last conference meeting over here in united kingdom. We found out that the best means we can get this winning amount to the whole winners in which our ballot selecting system has selected their email as one of the winner in the ongoing WESTERN UNION PROMOTION. We want you to understand the fact that you are expected to contact the lloyd tsb bank here in united kingdom, Below this short mail found the contact details of the bank and do contact them immediately for onward transfer of your winning amount.
LLOYDS TSB BANK PLC.
ACCOUNT CONTROLLER: CARLOS VICENT (QC)
BANK NAME: LLOYDS TSB BANK PLC UK .
TELEPHONE: [protected]
BANK CONTACT E-MAIL: ( [protected]@loydsgrp.com)
You are to contact the bank and let them know that you are contacting them regarding your winning of the Western Union Promotion, that they should setup an offshore account for you to enable the transfer of your winning amount to your personal home account. Kindly contacts the Paying Bank.
We hope to hear from you once you have contact the bank with immediate action. Sorry for any inconvenience that this might have cost you.
Regards,
George Benson