Archive for October 2007

Lloyds TSB being done for Money Laundering, surely not!

Lloyds TSB says it will vigorously defend a money-laundering lawsuit brought by US prosecutors.”

If this is all sounding too familiar, read the rest of the story here

It would seem that UK-fraudsters’ favorite high-street bank, doesn’t just do work for UK citizens, apparently, they’re quite helpful in the US as well. Good on yer, Lloyds.

Let’s see if a writ doesn’t help things…

Dear Mr Lloyds TSB,

Following our writ issued on 9th October we would like to request you ‘get out of that one’ since you have already confirmed “…you didn’t make a mistake…” followed by “…we were unwitting parties to the fraud…”. No doubt Mr Fitzwilliams might be more than aware of “unwitting” element of your statement.

See you in court.

A Friend.

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