Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

TSB Bank Plc

TSB Bank Plc is referenced in emails that appear to be fraudulent or bogus. TSB Bank Plc is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

TSB Bank Plc

From: "cynthia wood" <cynthiawood556@hotmail.com> Subject: LETS TALK Date: Thu, 23 Aug 2007 17:56:42 +0000 TSB BANK PLC. 25 Grensham street London EC2V7HN Accountant. Miss. Cynthia O.Wood. Dear, I am a lady accountant with a bank here in london. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Starling) made to this bank since 1994 which twelve years now and since then no clam or withdrawal have been made on that deposit.

Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abacha, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit. However, I just finished updating the interest of the deposit this January, and it has come up to £10,500,000.00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to clam it at all because all the money lodged into different banks here in Europe and United States are now been claimed by the Nigerian government. http://news.bbc.co.uk/1/hi/world/africa/3333557.stm

Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of procedure and my full ID when I receive your reply and indication of partnership. Your reward and amount to be withdrawn will be our mutual agreement to avoid any misunderstanding. We have noting to lose, we only need courage to do this. I will provide the necessary information needed in order to claim this money. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I look forward to a favorable response from you. Sincerely yours, Cynthia. NB: I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy.

E-Mails with references to TSB Bank 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 "TSB Bank Plc").

Other TSB Bank Plc examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

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

Page: TSB Bank Plc "T" Pages: Tapar Group, Tele-Transfer Company, Termacine XP, 3xl Corp., Tooks Chambers, Toshiba-Microsoft Exploration Company, Total Petroleum Prospecting Company, Trading Company Ltd., Trans-Atlantic Crossings S.A, Trans-Atlantic S.A, TransExport Company, Transinternational Bank, Trisoft Intl Limited, Triway Yangzhong Int't Trade Corp., Trust Bank of Ghana, Trust Claims Agency, T & S Buttons Company Limited, Tsang Textile Company, TSB Bank Plc