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Lloyds TSB Group plc

Lloyds TSB Group plc was referenced in unsolicited emails that appear to be fraudulent or bogus. Lloyds TSB Group 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, companies, governmental agencies and other organizations 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. 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.

Lloyds TSB Group plc

From: "Jacob Zuma" <mrjczuma107@hotmail.com> Subject: Lloyds TSB Group plc Date: Thu, 03 May 2007 03:58:48 -0500

Lloyds TSB Group plc 25 Gresham Street London EC2V 7HN United Kingdom Email: mrjacobzuma@hotmail.com

It is with great honor and privilege that I was able to capture your contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S and Iraqi war our Customer Mr. Landy McBride who is a national of America and who (in this case I am his accounting officer) was with the Omega Risk Solutions in Iraq and also an Oil consultant/contractor with the South African Institute of Mining and Metallurgy made a numbered fixed deposit for 18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five Million United state Dollars).Upon maturity several notice was sent to him, even during the war and also a reminder and finally we discovered from his contract employers that Landy McBride was killed in an attack on their convey while traveling from one construction sight to another during the USA-Iraqi War.

The board of directors of my bank adopted a resolution and as the accounting officer to Landy McBride I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. Further investigations revealed that Landy McBride did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Five Million United state Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that The Directors of my bank had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me, despairing at the point of exhaustiveness but fortunately, I came across your name. My suggestion to you is that I will like you to stand as the next of kin to Landy McBride so that you will be able to receive this funds.

However, I seek your consent to present you as the Next of Kin to the deceased. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Landy McBride. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Be Inform also that we shall share the funds in the ratio 70% for me and 25% for you, while 5% should be for Expenses or Tax as your Government may require. Please endeavor to observe utmost discretion in all matters concerning this issue. I will bring you into a more detailed picture of this transaction when I hear from you. Your earliest response to this letter will be appreciated via my private email address[mrjacobzuma@hotmail.com]

Regards Mr. Jacob Zuma

Lloyds TSB Group plc

E-Mails with references to Lloyds TSB Group plc can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Lloyds TSB Group plc").

Other Lloyds TSB Group plc examples can be found on the following pages: None

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