Scam Email Alert	A public service from the
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419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Lloyd's Tsb Bank

Lloyd's Tsb Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Lloyd's Tsb Bank, the UK based bank, is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks and companies to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: Fri, 16 Mar 2007 14:17:23 +0000 (GMT Standard Time) From: "Bearnand Kelly" <bdkdatapro1234567@gmail.com> To: undisclosed-recipients@ Dear Friend,

My name is Bearnand Don Kelly, From Harlsden, North West London, here in England. I work for Lloyd's Tsb Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department, being the account Manager to highly placed customer with our bank who has a deposit sum of $26.5million USA Dollars (Twenty Six million five hundred thousand USA Dollars) in our bank. A former president to a country (Name Withheld) now standing trier for war crimes in Hague. He recently passed a secret message to me that I should get his deposited fund out of the bank to a trusted investor who will act as his business partner, because he does not want this money to be discovered and returned back to his country and it will also complicate his case with the world court.

The choice of contacting you is aroused from the geographical nature of where you live and with the fact that you may be able to help us with receiving the money from the bank. Particularly due to the sensitivity of the transaction and the confidentiality here is required. Now our bank is waiting for his business partner to come forward to claim the fund. I seek your consent to present you as his business partner and the beneficiary to the fund so that the proceeds of this account can be paid to you.

This will be disbursed or shared in these percentages, 60% to the owner of the fund, while 30% is for you and 10% for me. I have secured all necessary legal documents that can be used to back up this claim we are making. Hence you are not expected to have fear here. All I need is to fill in your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary. While we have made arrangements with Diplomatic Envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhance depositing the money in to a bank in your country.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following, because we have nine working days to run it through this transaction.

Your urgent response will be highly anticipated and appreciated.

Best regards, Bearnand Don Kelly.

Other Lloyd's Tsb Bank examples can be found on the following pages: 1, 2

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Lloyd's tsb Bank Other Lloyds tsb Page: Lloyds TSB Group plc Phishing Page: Lloyd's Bank

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