loyds bank
Complaint 5239 Details

  • Date Occurred: 07/14/2013
  • Reported Damages: $500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

From: Mr. David Beeken
Head/ Claims Department,
London - United Kingdom
Email: [email protected]

Re: This is for your attention.

I am Mr. David Beeken manager claims department with a Bank here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Thirty-seven million seven Hundred thousand United States Dollars in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers that will be used to process the payment will be handled by me, in your acceptance to co-operate with me on this deal.

Kindly forward to me your letter of acceptance; and confirm your full name, current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money to you.

Please contact me via my private email: [email protected]

Respectfully,
Mr. David Beeken

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Business Profile Summary

  • loyds bank logo

Company Statistics

  • Complaint Against loyds bank
  • Complaints Filed: 1
  • Reported Damages: $500.00
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