london international Bank

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India

london international Bank Reviews

nimesh_gadhia April 25, 2011
fake email
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn.Nimesh P. Gadhia,
You are welcome to London International Bank.
We Must congratulate you to be so lucky to have this Assistance.
We are pleased to be at your service. London International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.

London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possession your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.

Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of transfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS)

TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:

(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £450 POUNDS)

DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you.This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.This therefore
mean that the above charge cannot be deducted from the fund and hence
must be provided by you before we can effect the transfer.

Please send your response within the next 48 hrs so that we can
proceed with the transfer.

We look forward to serving you better.

Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2011. All rights reserved.
Rosyna December 26, 2010
True or fraud
I received a message from complaint by the name of Mr Andy Kumar as Mr Ramesh got from Ali.Everywords are same and the mail i got from the so-called London International Bank is also the same. I think both are scam. Now can you tell me if i have actually won anything and whom should i trust or contact? Incidently, if we submit our complaints this way, won't the frauds corresponding with us in future making us believe it is you? How can you guarantee that people who contact us are genuine? Help me.
Imransas September 13, 2010
Lottery winner or not
I am Imran Bashir,
I recieved this mail from London international bank. Kindly guide me what to do next.
On 8/31/10, London International Bank <[email protected]> wrote:

*London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70111 63727 - Fax: + 44-700 605 7343*

Attn. Imran Bashir,
You are welcome to London International Bank. We Must congratulate you
to be so lucky to have this Assitance. We are pleased to be at your
service.
London International Bank is a leading global banking firm; providing a
full
spectrum of products to institutional and corporate clients,
intermediaries,
governments and private clients worldwide.

London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our customers
worldwide in a protected environment supervised by the Government of
the
United Kingdom and Eastern Caribbean Central Bank.

You have in our possesion your winning sum as received. All
verification
process has just been concluded and we are making all necessary
arrangement
to schedule your payment this week, The mother-office will release the
fund
since the information by the sender was accurate.

Before we can commerce with the transfer of your fund, you are
requested
without delay to Pick the option of trasfer you want us to use and take
note
of the associated charge. You are hereby advised to regularise the said
transfer by choosing one of the options below.

*OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £1000
POUNDS)

TRANSFER INFORMATION*

BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK ADDRESS/ZIP CODE:

*OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £800 POUNDS)

DELIVERY INFORMATION*

WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount is
protected by a hard-cover insurance policy which makes it impossible
for us
to deduct any amount from it before it is remitted to you.This is in
accordance with article 34b sub-sections 132 of the International
Lottery
Regulations as amended in the 1996 constitution, this is to protect the
Prime winners of his /her claims.This therefore mean that the above
charge
cannot be deducted from the fund and hence must be provided by you
before we
can effect the transfer.

Please send your response within the next 48 hrs so that we can proceed
with the transfer.

We look forward to serving you better.

*Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved.
-------------------------------------------------------------------------------------------------------
*
*Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named
above.The unauthorized use, disclosure, copying or alteration of this
message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the
originator by return message and destroy the original message.

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