Triodos Bank Customer Service <[email protected]>;
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I received this e-mail: Welcome To Triodos Bank ????????(Your Cheque From Mrs Jennifer James)????????????????
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Hide Details FROM:Triodos Bank Customer Service TO:(Personal Information Removed) Message flagged Monday, 12 September 2011, 7:39Message Body
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 1,000,000Great British Pounds, on June 16th 2011, and they have notify you servral time and they did not get responce from you, so she brought your cheque of 1,000,000GBP 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.



Mr. Brown Gate
Foreign Account Remittance/Online Department,
Triodos Bank International Bank & Security, Uk
Tel +(44) 7045 731 351
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