The Manager
Lloyds Bank Group Plc.
25 Gresham Street
London
EC2V 7HN
London United Kingdom
Attn: Dear Valued Customer, Date: 24th January 2013
RE-REMITTANCE OF (£42,000,000.00) FORTY TWO MILLION BRITISH POUNDS STERLING ONLY IN ACCOUNT NUMBER A12005210 WITH SORT CODE: LOYDGB2L OF LATE Sir John Paul Getty II.
We are in receipt of your Fund Release Application letter as the legal Trustee of Late Sir John Paul Getty II, Your request for the release of the total said amount of Forty Two Million British Pounds Sterling Only (£42,000,000.00) as the total payment held in a/c No: A12005210 WITH SORT CODE: LOYDGB2L of late Sir John Paul Getty II, to your details information Viz:
Beneficiary’s Names: Henry Wong Jan Fook
Account Number: Master Savings Account No. 348261189332
Bank Name: Standard Chartered Bank Malaysia Berhad
Bank Address: Lot 1383 & 1384, Block 10, Centre Point Phase II, Jalan Kubu, 98000 Miri, Sarawak, Malaysia
Swift Code or Routing Number: SCBLMYKXXXX
Be informed that your request has been received and we have already written and forwarded an application to the Ministry of Finance for Foreign Exchange Control Division in United Kingdom London, for Foreign Exchange Clearance Approval in your favor.
However, we require the following documents A, B, C from you before we can affect this payment to the above designated bank account information.
A. An Affidavit of Fact in supporting your relationship with the deceased Late Sir John Paul
Getty II.
B. Letter of Administration of Estate/Credit Balance of the deceased holder of the a/c. C. Letter of Probates Registry, covering the deceased estate.
In accordance with the Law of United Kingdom, any account that is not operational over the period of two years has been considered as a dormant account and must have to be re- activated before any transfer can be done from the account. Henceforth you are therefore require to send us the sum of (£2,550.00) to enable us activate the Dormant account while waiting for final Approval. Please be informed that the re-activation sum will still be transfer along with your Inheritance fund £42,000,000.00 after the due processes are
completed and the account becomes active.
On receipt of the above documentations and required account re-activation fee the funds will be approved for remittance as per your request immediately by telegraphic wire transfer TT. You are therefor required to submit the above documentations with the required Fee to enable this office to verify and credit your account as per your request by telegraphic wire transfer.
NOTE: The fund beneficiary will be required to make an immediate arrangement to proceed in any of our below bank foreign payment office either in Canada, Spain, Greece, Amsterdam Holland Offshore payment Office for the signing of the Remittance Documents/final fund release order form, immediately approval is issued in your name according to inheritance laws of United Kingdom.
You are authorize to sign the heritage fund release order as the beneficiary, after which the funds will be remitted to your account accordingly in accordance with the UK transfer act
2010.
If you have any question, do not hesitate to write us immediately for clarification. We are looking forward for more patronage from you in future.
Thanks for banking with us!!
SIGN/ Management, Customer service
Lloyds Banking Group plc Holdings - CEO Tel/Fax: +44 (0) 207 650 3491.
Customer Services Lloyds TSB Banking Group Plc.,
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records. Lloyds TSB Banking Group do not accept liability for damage caused by this email and may monitor email traffic. For security purpose email: security@lloydstsbankgroup.co.uk.
Lloyds Bank Group Plc.
25 Gresham Street
London
EC2V 7HN
London United Kingdom
Attn: Dear Valued Customer, Date: 24th January 2013
RE-REMITTANCE OF (£42,000,000.00) FORTY TWO MILLION BRITISH POUNDS STERLING ONLY IN ACCOUNT NUMBER A12005210 WITH SORT CODE: LOYDGB2L OF LATE Sir John Paul Getty II.
We are in receipt of your Fund Release Application letter as the legal Trustee of Late Sir John Paul Getty II, Your request for the release of the total said amount of Forty Two Million British Pounds Sterling Only (£42,000,000.00) as the total payment held in a/c No: A12005210 WITH SORT CODE: LOYDGB2L of late Sir John Paul Getty II, to your details information Viz:
Beneficiary’s Names: Henry Wong Jan Fook
Account Number: Master Savings Account No. 348261189332
Bank Name: Standard Chartered Bank Malaysia Berhad
Bank Address: Lot 1383 & 1384, Block 10, Centre Point Phase II, Jalan Kubu, 98000 Miri, Sarawak, Malaysia
Swift Code or Routing Number: SCBLMYKXXXX
Be informed that your request has been received and we have already written and forwarded an application to the Ministry of Finance for Foreign Exchange Control Division in United Kingdom London, for Foreign Exchange Clearance Approval in your favor.
However, we require the following documents A, B, C from you before we can affect this payment to the above designated bank account information.
A. An Affidavit of Fact in supporting your relationship with the deceased Late Sir John Paul
Getty II.
B. Letter of Administration of Estate/Credit Balance of the deceased holder of the a/c. C. Letter of Probates Registry, covering the deceased estate.
In accordance with the Law of United Kingdom, any account that is not operational over the period of two years has been considered as a dormant account and must have to be re- activated before any transfer can be done from the account. Henceforth you are therefore require to send us the sum of (£2,550.00) to enable us activate the Dormant account while waiting for final Approval. Please be informed that the re-activation sum will still be transfer along with your Inheritance fund £42,000,000.00 after the due processes are
completed and the account becomes active.
On receipt of the above documentations and required account re-activation fee the funds will be approved for remittance as per your request immediately by telegraphic wire transfer TT. You are therefor required to submit the above documentations with the required Fee to enable this office to verify and credit your account as per your request by telegraphic wire transfer.
NOTE: The fund beneficiary will be required to make an immediate arrangement to proceed in any of our below bank foreign payment office either in Canada, Spain, Greece, Amsterdam Holland Offshore payment Office for the signing of the Remittance Documents/final fund release order form, immediately approval is issued in your name according to inheritance laws of United Kingdom.
You are authorize to sign the heritage fund release order as the beneficiary, after which the funds will be remitted to your account accordingly in accordance with the UK transfer act
2010.
If you have any question, do not hesitate to write us immediately for clarification. We are looking forward for more patronage from you in future.
Thanks for banking with us!!
SIGN/ Management, Customer service
Lloyds Banking Group plc Holdings - CEO Tel/Fax: +44 (0) 207 650 3491.
Customer Services Lloyds TSB Banking Group Plc.,
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records. Lloyds TSB Banking Group do not accept liability for damage caused by this email and may monitor email traffic. For security purpose email: security@lloydstsbankgroup.co.uk.
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