Date: Wed, 30 Nov 2011 20:05:22 +0100
Lloyds TSB Bank plc
25 Gresham Street, London, EC2V 7HN.
Registered in England andWales No. 2065.
Ref. No: HAF/025/990645014?
Date: 30th November, 2011.
Dear Sir ,
We received your credit advice for the sum of $35,700, 000.00 Dollars tobe credited to your account. You do not have an operational account with this Bank (Lloyds TSB Bank), your funds have been lodged in a suspense account pending the activation of an account.
This means you are required to set up an Online Account with this Bank where your funds will be lodge for onward transfer to your nominated Bank Account. At the completion of the setting up of your Online Account you shall be sent your Account details (Pin Code and Account Number) via email or Fax to you, to enable you logon to your Online Account and access the statement of your new Account Online.
It will also interest you to know that the initial opening deposit will also reflect in your new Account. Which means that the net balance in your new account will be a summation of your Cash Grant and the opening deposit? You are at liberty to make total transfer of your money in your Account at our Bank to your local Bank Account if you wish to discontinue banking with us. You are expected to set up the Premium Account that will get your Funds transferred to you.
Premium Online Account:
a) Opening Deposit. . . . . . . . . $455.00
b) Activation Charges . . . . . . $145.00
TOTAL $6 00.00
Please kindly send the fees via western union to the information below.
Receiver: David Blake
Address: 25 Gresham Street, London England EC2V 7HN.
Do know that this is strictly an Online Banking processes and procedures aimed at given our highly esteemed customers, unrivalled services, considering the amount of money that is involve and also to guarantee a safe, successful and a hitch free transfer of funds.
You are expected to print out the Online Account Opening Form attached below, fill it and append your signature, scan and send a photo page of your means of identification (International Passport or Drivers License) as email attachment. After your Account Opening form is dully filled and returned back then we shall advise you on the payment modalities for the activation of your Online Account and the transfer processing of your funds will commence.
We shall await your anticipated co-operation so that we can commence as soon as possible the setting up of your Online Account and immediately get the funds transferred to your nominated Bank account.
Online Transfers Dept.
Lloyds TSB Bank Plc
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes.FSA authorization can be checked on the FSA?s Register at: www.fsa.gov.uk/register .Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service