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lloydsbtsb@hotmail.com

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Unread postby Wayne » Tue May 06, 2014 9:39 pm

From: lloyds bank <lloydsbtsb@hotmail.com>
Subject: Re: Fund Update 2014.

Lloyds Tsb Customer, 2014 Security
Walthamstow(309908) Branch, 180-182,
High street,Walthamstow,
London E17 7JH Uk.
Email:info@tsblloydsbank.org
info@tsblloydsbank.org
Email: banktsbllyods@yahoo.co.uk


Sir, this is to remind you once again that after an investigation and review exercise we have also discovered that your file was legally and long been cleared and approved for payment.

Furthermore you should re-confirm to us if your Banking information's as enclosed below is correct before our telex department makes a mistake for the remittance/wiring of your fund Fifteen Million, Six Hundred Thousand United States Dollars + the accrued interest (USD$15,600,000.00)+ into your account thus stated:-

BANK NAME: FIFTH THIRD BANK
A/C#: 7654053003
SWIFT CODE# :ftbcus3C
RT#: 042000314.a

Attached are my two ID'S.

Treat this message as urgent as your fund processing for onward wiring of your fund has commenced. As soon as we hear from you further details will be communicated to you.

Thanks for your understanding and anticipated compliance as you contact Mr. Anderson Murphy as earlier directed you for your fund payment.

Good-luck as you look forward towards completing this transaction with us
now.

Please reply through our email addresses: banktsbllyods@yahoo.co.uk or info@lloydsbanks-tsb.org

Yours Faithfully,
Mrs Ellain Elliot
Account Manager,
For Tsb lloyds Bank
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tsbllyods@aim.com

Unread postby Wayne » Sat Jul 16, 2016 9:16 pm

Re: Second Quarter Fund Payment Update 2016 Sir.
tsbllyods@aim.com Today at 12:18
Message body






Lloyds Tsb Customer, 2016 Security
Walthamstow(309908) Branch, 180-182,
High street,Walthamstow,
London E17 7JH Uk.


Fax: +448458741885
Email: lloydsbank80@yahoo.co.uk

ATTENTION

How are you and your family, hope everyone of you is well?

An urgent update is required from you as today is the 8th day of June 2016.

Act fast and now please. Your action and behavior a respected personality by this Bank board of directors is surprising to everyone in this Bank.

Is it how you relate and deal with financial institutions in your good and great country?

Please reply through lloydsbank80@yahoo.co.uk and tsbllyods@aim.com or fax: +448458741885.

You should also develop the habit of calling this office on telephone.

My Id attached

Remain bless.

Yours Faithfully,
Dr. Bright Walter,
For Tsb lloyds Bank
This private and confidential e-mail has been sent to you by Lloyds TSB Bank plc This e-mail is confidential and for use by the addressee only. If you are not the intended recipient of this e-mail and have received it in error, please return the message to the sender by replying to it and then delete it from your mailbox. Internet e-mails are not necessarily secure. The Lloyds TSB Group do not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by the Lloyds TSB Group in this regard and the recipient should carry out such virus and other checks as it considers appropriate. This communication does not create or modify any contract. If you would prefer not to receive information about other products and services from us, please reply to this e-mail with 'opt-out'
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Re: lloydsbtsb@hotmail.com

Unread postby Wayne » Mon Nov 27, 2017 7:25 pm

27/11/2017 Immediate Fund Payment/Release Update Sir.
People
tsb lloyds <info@lloydsbanks-tsb.org> Today at 7:05
Message body

renct,Security, Humility, Integrity, Empathy, Resilience





Lloyds Tsb Customer, 2017 Security
Walthamstow(309908) Branch, 180-182,
High street,Walthamstow,
London E17 7JH Uk.

Dear Lloyds tsb Customer, 2017 Update

SIR,

Sequel to the several cancellations so far recorded with this transaction and in accordance with the provisions of the contractual disbursement Agreement existing between our Bank and the international communities,THIS BANK INFORM YOU THE RECEIPT OF A FUND TRANSFER IN YOUR NAME AS THE SOLE BENEFICIARY OF SUCH FUND, AND THE SAID FUND HAS BEEN DEPOSITED INTO AN ESCROW ACCOUNT OF OUR BANK HERE IN ENGLAND.

A DIRECT TELEGRAPHIC TRANSFER T/T OF THE FUND AS RECEIVED WILL BE EFFECTED INTO YOUR BANK ACCOUNT AS SOON AS WE HEAR FROM YOU.

We have been mandated to release the entire contract/inheritance/lottery sum together with the accrued interest into your nominated bank account However, we are finding it difficult to reach your bank for a successful transfer of your fund as we have double bank account information, Could you reconfirm your accurate Bank details and contract details for onward remittance of your fund.

ON RECEIPT OF THIS MAIL ENDEAVOR TO RECONFIRM YOUR BANK DETAILS FOR THE DIRECT TRANSFER AND YOUR DIRECT FAX AND PHONE NUMBERS.

As an additional security measure your access to Online Banking has been limited. this web security measure will not affect your phone banking or ATM banking.

REPLY AND CONTACT DR. BRIGHT WALTER OF THE PAYMENT DIRECTOR OF THIS BANK PLEASE THROUGH : banktsbllyods@yahoo.co.uk AND tsb_llyods@yahoo.co.uk OR Fax: +448458741885

Thank you for using LLOYDS TSB BANK.

YOUR URGENT RESPONSE NEEDED.

YOURS FAITHFULLY,
MRS ELLAIN ELLIOT,
FOR LLOYDS TSB.
*************************** IMPORTANT NOTICE: This message is intended for the individual or entity to which it is addressed and may contain information that is privileged, confidential, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that copying,forwarding or other dissemination or distribution of this message is prohibited and that taking any action in reliance on the content of this message is to be avoided. Should you receive this e-mail in error, please notify the sender immediately via e-mail and delete this message from your system. Thank you


Phone:
+448458741885
Number billable as local rate number
Country or destination United Kingdom
City or exchange location

Same E-mail address reported here;
viewtopic.php?f=6&t=64304&p=154058#p154058
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Re: lloydsbtsb@hotmail.com

Unread postby Wayne » Tue Apr 24, 2018 7:39 pm

24/04/2018 Payment/Release Information's
Finance
lloyds tsb <info@lloydsbanks-tsb.com> Today at 9:11
Sender: lloyds tsb <tsblloydsb@hotmail.com>
Message body



Lloyds Bank Uk
Walthamstow Branch, 182,
High street,Walthamstow,
E17 7JH United Kingdom.
Tel: +44101492330
Fax: +44645883122


Sir,

This is to inform you that your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years has been directed to be released to you without further delay upon your meeting up with the requirements of fund receiver's from this Bank.

Note that you were contacted because your name was shortlisted as one of those yet to be paid off. We were mandated to carry out this duty, due to various complains/petitions received from beneficiaries concerning delays in receiving their payment

Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your fund,

Contact Mr. Alan Smith, Head of operations of this Bank on email: lloydsbank90@yahoo.co.uk

Your Quick Response Will be an added advantage,

YOURS FAITHFULLY,
Miss Sarah Favor,
Account Supervisor,
Lloyds Bank.
This private and confidential e-mail has been sent to you by Lloyds TSB Bank plc This e-mail is confidential and for use by the addressee only. If you are not the intended recipient of this e-mail and have received it in error, please return the message to the sender by replying to it and then delete it from your mailbox. Internet e-mails are not necessarily secure. The Lloyds TSB Group do not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by the Lloyds TSB Group in this regard and the recipient should carry out such virus and other checks as it considers appropriate. This communication does not create or modify any contract. If you would prefer not to receive information about other products and services from us, please reply to this e-mail with 'opt-out'

Phones:
+44645883122
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+44101492330
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Re: lloydsbtsb@hotmail.com

Unread postby Wayne » Sat Mar 21, 2020 11:49 pm

Urgent Attention Required Sir.

LLOYDS Bank <lloydsbank90@yahoo.co.uk>
Reply-To: LLOYDS Bank <lloydsbank90@yahoo.co.uk>

Sat, 21 Mar at 21:34

RE: Notice: Your Bank Account Details Has Been Changed By Mr.Roy Smith

Attention: Sir/Madam,


Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$15.6Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds approved through the Access Credit Bank Mexico in favor of your Next of Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we received an instruction from Mr.Roy Smith to transfer your funds to your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as instructed by your next of kin.

We will furnish you with more details about your funds transfer as soon as we hear from you.

Thanks for your mutual cooperation.

The Directors of TSB LLOYDS BANK-UK individually and collectively accept full responsibility for the accuracy of the information contained in this Prospectus. The Directors have taken reasonable care to ensure that the facts contained herein are true and accurate in all respects and confirm, having made all reasonable inquiries that to the best of their knowledge and belief, there are no material facts the omission of which would make any statement herein misleading or untrue.

Remain bless.

Yours faithfully,
Mr. Alan Smith,
Head Of Operations,
For Tsb lloyds BanK.
*************************** IMPORTANT NOTICE: This message is intended for the individual or entity to which it is addressed and may contain information that is privileged, confidential, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that copying,forwarding or other dissemination or distribution of this message is prohibited and that taking any action in reliance on the content of this message is to be avoided. Should you receive this e-mail in error, please notify the sender immediately via e-mail and delete this message from your system. Thank you.
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Re: lloydsbtsb@hotmail.com

Unread postby Wayne » Wed Apr 22, 2020 8:37 pm

Urgent Attention Required Sir/We Believe You Are Keeping Safe.

lloyds bank <lloydsbank80@yahoo.co.uk>

Wed, 22 Apr at 19:26

RE: Notice: Your Bank Account Details Has Been Changed By Mr.Roy Smith

Attention: Sir/Madam,

We hope that you yourself is observing this advise keep distance from others, wash your hands with sanitize. Please & please keep safe yourself from others to avoid contaminating with this evil & demonic disease corona-virus that has killed thousand and still killing thousands all over the world until the stay at home/lock down by your Government is over.

Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$15.6Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds approved through the Access Credit Bank Mexico in favor of your Next of Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we received an instruction from Mr.Roy Smith to transfer your funds to your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as instructed by your next of kin.

We will furnish you with more details about your funds transfer as soon as we hear from you.

Thanks for your mutual cooperation.

The Directors of TSB LLOYDS BANK-UK individually and collectively accept full responsibility for the accuracy of the information contained in this Prospectus. The Directors have taken reasonable care to ensure that the facts contained herein are true and accurate in all respects and confirm, having made all reasonable inquiries that to the best of their knowledge and belief, there are no material facts the omission of which would make any statement herein misleading or untrue.

Remain bless.

Yours faithfully,
Mrs Susan Briggs,
Accounts Director,
For Tsb lloyds BanK.
*************************** IMPORTANT NOTICE: This message is intended for the individual or entity to which it is addressed and may contain information that is privileged, confidential, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that copying,forwarding or other dissemination or distribution of this message is prohibited and that taking any action in reliance on the content of this message is to be avoided. Should you receive this e-mail in error, please notify the sender immediately via e-mail and delete this message from your system. Thank you.
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Re: lloydsbtsb@hotmail.com

Unread postby Wayne » Sat Oct 17, 2020 6:44 pm

Ref17/10/2020 Your Quick Attention/Happy New Week/ Month Sir

lloyds bank <lloydsbank80@yahoo.co.uk>

Sat, 17 Oct at 03:34

RE: Notice: Your Bank Account Details Has Been Changed By Mr.Roy Smith


Attention: Sir,

We hope that you yourself is observing this advise keep distance from others, wash your hands with sanitize. Please & please keep safe yourself from others to avoid contaminating with this evil & demonic disease corona-virus that has killed thousand and still killing thousands all over the world until the stay at home/lock down by your Government is over.

Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$15.6Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds approved through the Access Credit Bank Mexico in favor of your Next of Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we received an instruction from Mr.Roy Smith to transfer your funds to your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as instructed by your next of kin.

We will furnish you with more details about your funds transfer as soon as we hear from you.

Thanks for your mutual cooperation.

Remain bless.


Yours faithfully,
Mrs Helen Anderson,
Accounts Supervisor,,
For Tsb lloyds BanK.
*************************** IMPORTANT NOTICE: This message is intended for the individual or entity to which it is addressed and may contain information that is privileged, confidential, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that copying,forwarding or other dissemination or distribution of this message is prohibited and that taking any action in reliance on the content of this message is to be avoided. Should you receive this e-mail in error, please notify the sender immediately via e-mail and delete this message from your system. Thank you.
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