Lloyds Banking Group Gresham St, London EC2V 7HN, United Kingdom International & National Transfer Dept Wire Transfer Department Phone/Fax: +44-7451278397
Attn: Esteemed Customer,
We acknowledged the receipt of your Email: I am the Foreign Operation Manager of Lloyds Banking Group, (LBG) United Kingdom to write to you in respect to your Email which we have received. We have earlier been told about you by Madam Mrs. Monica Williams that she wishes you to be her trustee/representative for the claim of her deposit amount with our bank. Mrs. Monica Williams with customer escrow account No. 0010101667, IBANBIC:LBGOGB2L has A substantial amount of One Million Nine Hundred Thousand United State Dollars ($1,900,000.00 USD) deposited with us. We are working on the transfer and as soon as the funds are ready for transfer, we will transfer the total amount of One Million Nine Hundred Thousand United State Dollars ($1,900,000.00 USD) directly into your bank account immediately.
Barr. Edward Martins has submitted all legal documents that backs you up to claim the total funds from our bank as Mrs. Monica Williams wishes and your lawyer Barr. Edward Martins has signed all the documents here in this bank. The British High Court, Financial Conduct Authority (FSA) and Prudential Regulation Authority (PRA) have approved all documents which makes you the Next of Kin to Mrs. Monica Williams to receive the funds for the purpose of Charity and the United Kingdom Insurance Board has also issued your funds.
Lloyds Banking Group United Kingdom board of directors has approved the said funds for transfer to your Bank account and the transfer process is in progress. Re-confirm your Bank account correctly to avoid any mistake in transferring the money to your bank account, here is below details of the account.
Bank Name:
Address:
Account Holders Name:
Account Number:
Bank Branch:
IFSC Code:
PAN Number:
Phone Number:
Your Identity Proof:
We await your mail response.
Regards
Mr. John Harrison.
Group Chief Executive, Lloyds Banking Group, United Kingdom.
