Triodos Bank
Complaint 74673 Details

Is this legitimate? If not you have to do usual procedure.

WELCOME TO TRIODOS BANK UNITED KINGDOM. TRIODOS BANK HAS BEEN REPOSITIONED TO OFFER VALUE-ADDED SERVICES THAT WILL MAKE IT THE BANK OF THE CHOICE IN THE POST-CONSOLICATED ERA.

You've always dreamed of building your own business and Triodos Bank is here to give you the best tools to build it right. To help you and your business prosper, Triodos Bank UK has a complete program of business services to make your banking as cost and time efficient as possible. We know your focus is on creating business and we can give you the tools to do just that.

Dear Valued Customer,

Triodos Bank Plc is a bank established to create a path in the world's financial institute, Triodos Bank is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

We received your Cheque from Mrs Jennifer James of the BRITISH LOTTERY BOARD, according to Jennifer James, she said your email won you £2,000,000 Great British Pounds, on December 13th 2011, and they have notify you servral time and they did not get responce from you, so she brought your cheque of £2,000,000 GBP to our bank and deposited the Cheque in an offshore account with our bank Triodos Bank, and ask us to wait till you contact us and then we will give you instruction on how to receive the funds to your local account in your country.

Send the below information for proper verification, before we can give you conplete details in order for you to have your funds transfer to your personal account in your country.

* Your Full Name:
* Your Home Address:
* Home Phone Number:
* Cell Number:
* Date Of Birth:
* Office Address
* Annual Salary:
* Scan Copy Of National Passport:
* Martial Status:
* Your Occupation:
* Your Next Of Kin:

You are required to fill all the information required and send it back to us.

Triodos Bank Plc provides you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment. All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including BIB AND SECURITIES, UK . To this note, clients are required to abide by the Banking policies of the British Government. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

Our Mission is You.
Every business is unique. Whether you're just starting to build your business, expanding or staying the course as an accomplished organization, we provide the financial solutions for every stage of your business journey. As your financial partner for life...our mission is your business. Your potential, your opportunities, your financial security, your dreams. Quite simply...our mission is you. After all, we are Your Financial Partner for Life.

Once we receive your complete information, we will give you instruction on how you are to receive the funds as soon as possible.

Andy Smith
Customer Services
Tel +(44) 703 591 8436
Triodos Bank - welcome to sustainable banking.
Triodos is a bank that is rooted in sustainability. We exist to use money to benefit people and the planet, bringing together savers and investors who want to change the world for the better with sustainable enterprises doing just that.
? Please don't print me if you don't have to.
Triodos Bank NV (incorporated under the laws of the Netherlands with limited liability, registered in England and Wales BR3012). Authorised by the Dutch Central Bank (DNB) and regulated by the Financial Services Authority (FSA) for the conduct of UK business. Registered Office: Brunel House, 11 The Promenade, Bristol BS8 3NN.
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> From: [email protected]
> To: [email protected]
> Subject: RE: Final Reminder!!!
> Date: Thu, 9 Feb 2012 16:51:00 -0700
>
> Dear Jenifer James
> I do appreciate your nice message. Of course your money and my winnings are
> most welcome. You, as representative of most reputable bank do understand
> that in today world, there are some less reputable banks and individuals.
> Perhaps, it come to you as utter surprise but in this screw up world, There
> are some thieves, dishonest banks, shysters, Mafioso's, merchants,
> tunneling leaches and even dishonest lawyers.
> As you know Mrs. JJ one has to be most careful. Transfer of money must be
> done in more sophisticate way then you suggested. Therefore I do authorize
> you to transfer my money on new account in CIBC or one of Swiss banks under
> fictitive name Vlastislav Bajaja with secret code 987bajaja987. Then you
> send me message at least: High Priority, and I will contact CIBC. Another
> choice will be that you Mrs. JJ kindly put halve of my money in the
> aluminum baggage in cash of small nomination, disguise yourself as Janoshik
> and meet me at airport of my choice. I am sure we can come with more secure
> ways but do not overcomplicate this matter.
> After successful transfer to my account I will personally take you to Hawaii
> or Monaco - your choice. I am looking forward to meet lady like you, who is
> sending such beautiful messages to many people. So would like meet you, my
> friend chief of police Hansen, wants to have a same chance to win the
> lottery. Forever yours James
>
>
> -----Original Message-----
>
> Attention!
>
> I am Mrs. Jennifer James the head consultant of the British Lottery Board,
> This is your final reminder, since we notify you on DECEMBER 13th and we
> gave you reminder DECEMBER 31st about your winning of Two Million Great
> British Pounds in the 2011 end of year British Lottery which your email
> address have won for you, we have not gotten any response from you, so I
> have to deposit your winning Check of £2,000,000 GBP in an offshore account
> with the Triodos Bank here in the United Kingdom, all you need to do now is
> for you to make contact with the Triodos Bank with this verification code
> (W11062011), and they will give you instructions on how they will transfer
> the funds to you from the Offshore account to your personal account in your
> country. You have to contact them immediately, because you have less than
> 7days to claim your prize, so contact the triodos bank with the following
> information below;
>
> * Your Full Name:
> * Your Home Address:
> * Home Phone Number:
> * Cell Number:
> * Date Of Birth:
> * Martial Status:
> * Your Occupation:
>
> Triodos Bank United Kingdom
> Email: [email protected]
> Phone Number: +(44) 703 591 8436
> Account Officer : Andy Smith
>
> Best Regards
> Mrs. Jennifer James