Loyds bank

Lloyds TSB Bank	[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...	Feb 28
[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...

Lloyds TSB Bank	Mar 10
to me

25, Gresham Street,

London EC2V 7HN.

United Kingdom.

Dear Valued Customer Henry Kroll,

Greeeting to you, from Lloyds TSB Bank PLC.

We received a mail from Mr. Allen Violet Large. That you will be sending the initial deposit of $512.00 USD.

Payment should be made to our account officer via Money Gram Transfer with the information below:

Receiver's Name: Gina Cliff

Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom.

And you are to send to us the REFERENCE NUMBER, AMOUNT SENT and PAYMENT RECEIPT for confirmation. And as soon as the deposit is received, Your Account will be activated in the next 24-48 hours time and your funds attached to File No IPB/2011/678/51829/UK will be deposited into the account and details of your account will be forwarded to you for you to access and transfer your funds through our online web.

Allen Violet Large	Apr 11 (2 days ago)
to me

Hello Henry,

How are you doing today. So you mean all the effort I was putting on, you want it to be in-vain What do you mean by this (Sorry I don't have any money to pay the bank.) I`m really suprise to received such email from you. So you mean by now, you are still skeptical, don`t make me feel sad, because I am a elderly with grey hair, Henry by now you suppose to understand me very well.

At this point, I should let you know that the C.O.T is what is delaying the transfer. That is why you really need to make this happen on time, so that the bank can provide you with the Code. What I need from you is trust. Let your mind be at rest friend. I need your total devotion and trust to see this through.I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this transaction.

Hope all is well with everybody

He wants my trust yet he has not sent me an ID or picture. For all I know he might be somebody from Nigeria. The fake bank has not sent me any kind of identification. When I go on line to the real Loyd TSB and put my account numbers in there it doesn't work. The ID is wrong. It is supposed to have a letter in front of it. They won't give me a web site; just a link in an e-mail so it is a fake web site. 

Dear Valued Customer Henry Kroll

	Inbox		x

Lloyds TSB Bank	[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...	Mar 18
[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...

Lloyds TSB Bank	Mar 18
to me

25, Gresham Street,

London EC2V 7HN.

United Kingdom.

Dear Valued Customer Henry Kroll,

Your payment was received an has been confirm by our account officer, Mrs Gina Cliff. Attach to this email, you will find a copy of the payment receipt.

We will get back to you shortly with more details.

Thanks for banking with us.

Lloyds TSB Bank PLC ®, Customers Satisfaction is guaranteed.

Yours faithfully,
Mr. Morgan Moore.
CCM & Director Of Foreign Operations.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (CBP )
OFFERS FROM Lloyds TSB Bank PLC.

PHONE: +44 703 593 2303
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