LLOYDS BANK PLC.
LLOYDS CORPORATE BANKING
25 Gresham Street, London EC2V 7HN
Date: May 10, 2022
Attention:
We acknowledge the receipt of the provided information from the identity verification form alongside deposit release questionnaire answers and they are been given due attention. Given the preceding, we shall set up a non-resident online account in your name in US Dollars that coordinates where your fund will be credited and provide you the details such as the PIN CODE, PASSWORD and ACCOUNT NUMBER to enable you have full access to the fund as well as effect transfer exercise from your online account to your personal account of your choice. To open such an account with us is FREE OF CHARGE but there will be INITIAL deposit before the account will be validated for functional.
In accordance with the provisions of the Central Bank of England (BoE) the minimum cost INITIAL deposit is GBP= 765.16 approximately USD=1,000 payable in cash at our cashier`s desk. This will not be made as a direct deposit as we only receive such deposit in cash at our cashier’s desk. Therefore, the deposit will be directed to our Liaison Officer who will assist you submit to our cashier`s desk in accordance with our Banking ethics.
The INITIAL DEPOSIT will be added to your total sum of US$=7,900,000.00 bringing the total sum of US$=7,901,000.00 as available credit balance. This will appear on your account statement that will be forwarded to your Phone and to your Email as Credit Alert as soon as your fund has been credited. The INITIAL DEPOSIT is only required to validate your account for functional but the deposit is still your money.
Your details have been submitted to our ONLINE DEPARTMENT to set up your online account this means that you are expected to forward the INITIAL DEPOSIT within 48 hours.
Notification has been sent to your phone regarding the INITIAL DEPOSIT.
FURTHER REQUIREMENTS
1. Power of attorney from a registered attorney.
2. Letters of Administration from justice ministry.
3. Confirmation of Inheritance.
4. Succession Certificate
We look forward to confirming the above as soon as possible.
Thank you for banking with Lloyds Bank PLC.
Kind Regards,
Lloyds Bank PLC. (UK)
Credit Operations Dept.
Phone: +44 (0) 7517 320358
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