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---------- Forwarded message ----------
From: LLOYDS TSB BANK GROUP PLC. <lloyds-group@secretarias.com>
Date: 2013/3/14
Subject: ADMINISTRATIVE REQUIREMENTS FOR ONWARD TRANSFER OF FUNDS
To: Gamil a.alkader <g.alkader@gmail.com>

OFFICIAL BUSINESS ADDRESS: 200b London Road,
Stockton Health West Hill, Middlesex HA2 0JQ
England, United Kingdom.
REF: LLOYDS/0500315/ACC/DK1205
DATE: 14-MARCH-2013

DEAR VALUED CUSTOMER/BENEFICIARY,

BASIC ADMINISTRATIVE REQUIREMENTS FOR ONWARD TRANSFER OF FUNDS

ATTENTION: MR. GAMIL ABDULKADER,

WELCOME TO LLOYDS TSB BANK GROUP PLC.: We the Management of Lloyds TSB Bank Group Plc. do formally acknowledge receipt of your e-mail enquiry which basically entails an Official Request for Onward Release/Transfer of Funds Deposited by our Esteemed Customer Mrs. Kristina Abdul-Aziz Sultan whom we legally recognized as your Benefactor/Testator. Firstly, our Management is quite obliged to acquaint you with a brief overview of the company, as United Kingdom's Apex Rated Retail Banks, Lloyds TSB Bank Group Plc. was established in 1995 by the merger of Lloyds Bank which was established in Birmingham in 1765 and traditionally considered one of the Big Four clearing banks in the United Kingdom. You must note that Lloyds TSB presently has an extensive network of branches and ATMs in England and Wales and offers 24-hour telephone and online banking services, as of 2012 it hit a record 16 million personal customers and small business accounts. Lloyds TSB Group plc was renamed Lloyds Banking Group Plc. on 19 January 2009, following the acquisition of HBOS Plc. This makes us the largest retail bank in the UK with strong positions in a number of sectors. One in three people bank with us. Our Banking Legacy and Reputation remains unquestionable all over the world, as our collective goal is to be the best financial services provider in the UK. We believe this means we must build a leadership position not on the basis of scale but on the foundations of reputation and recommendation and this is why Our Board has delegated to Management the power to make decisions on operational matters, including those relating to credit, liquidity and market risk, within an agreed framework.

With due regards to your e-mail enquiry which basically entails an Official Request for Onward Release/Transfer of Funds Deposited by our Esteemed Customer Mrs. Kristina Abdul-Aziz Sultan whom we Legally Recognized as your Benefactor/Testator. Our Management have been Officially Presented with the Will Attestation File Drafted by your Legal Solicitor containing your Bio-Data which will be highly relevant in making you the Sole Signatory to Mrs. Kristina Abdul-Aziz Sultan's Customer Account with our Bank. Note that Original/Hard Copies of the Power of Attorney and Funds Deposit Slip have also been Officially Presented to our International Transfer Department by your Legal Representative Mr. Mark K. William Esq (Mark K. Williams Solicitors & Advocates). Our Management would therefore like to use this medium in tendering its sincere apology over the slight delay experienced in response to your Enquiry/Request, as this was simply occasioned by the fact that we needed to carry out a mandatory review of Mrs. Sultan's Customer Account information as well as the Legal Documents presented. Our Management needed to have the Legal Document provided, presented to Appropriate Authorities including the Law Court for proper verification and Confirmation of Authenticity.
This is apparently a Standard Banking Practice in the United Kingdom during the process of securing a successful transfer of funds from a Testators's Customer Account, especially in delicate cases related to Bequeath of Legacy/Will (Wealth Inheritance). Be therefore informed that upon due conclusion of the verification process, the Management would hereby Formally State that the STATEMENT OF EXECUTION, WILL ATTESTATION CLAUSE, POWER OF ATTORNEY and copy of the DEPOSIT SLIP have been confirmed Valid and 100% Authentic. We may now proceed with further presentation of some relevant information regarding the Procedural Transfer Formalities. Furthermore, The Management would also want to use this opportunity in bringing to your formal notice that the said Funds was actually deposited by our Esteemed Customer Mrs. Kristina Abdul-Aziz Sultan. As clearly stated on the Deposit Certificate issued to you, the Original Beneficiary Mrs. Sultan made an Initial Deposit of a sum total of £12,000,000.00 Great Britain Pounds with our Bank on the 20th of August 2006, we must however comply with your official request for the immediate release of the funds to you in accordance with Mandatory Legal Procedure subject to the Official Issuance and Formal Presentation of the Legal Power Of Attorney which practically authorizes our Management to commence with the Transfer Formalities immediately. Be rest assured that our Management would be doing everything professionally possible to avoid any form of delay in the transfer process.
Mrs. Sultan did officially state her reasons for depositing the funds and assured the management she was going to send across a formal instruction to have the funds Transfered to her supposed Next-of-Kin whom she evetually failed disclose to us, but unfortunately the management have been reliably informed by her Legal Solicitor Mr. Mark Williams that Mrs. Kristina Abdul-Aziz has been referred to the Hospice Medical Care Unit, which consequently rendered all efforts in an attempt to get in touch with her in person unsuccessful. In a conscious effort to ensure we observe all Standard Banking Policies and British Banking Regulations, we hereby state that in cases where the actual customer is not available/present in person, what we normally do is demand that the supposed beneficiary provide us with Legal Documents drafted by a British High Court which is to serve the purpose of Proof as to His/Her Legal Claims. This is practically based on the sheer absence of the said customer and we the Management must have to thread with absolute precaution so as to ensure that the funds is legally released to the Rightful Next-of-Kin to the customer.
In observing Standard Statutory International Transfer Modalities, Our Board Management would first have to review all Legal/Official Documents issued during the period of the funds deposit. You must however note that all International transfer Formalities must be observed in order to ensure a successful funds transfer from the Depositor's Bank Account to your Local Operative Bank Account. It is therefore highly important we work in accordance with statutory International Banking Laws during the entire transfer proceedings.
With absolutely no disrespect to your Testator's Wish to have the funds Bequeathed to you as Next-of-Kin, we would want to inform you that the provided documents are inadequate and insufficient to facilitate the Release and Transfer of the funds to you, we would therefore advise you immediately get in touch with the Attorney to Mrs. Kristina Abdul-Aziz Sultan in order for him to inturn consult with Relevant Authorities in an attempt to provide the below listed Legal/official Documents, do endeavour to get in touch with him as soon as possible so as to avoid all unnecessary delays in the transfer process. The underlisted documents being requested are highly important and as such can not be ruled out, as they basically represent the Legal proof and Attestation to the Fact that the said Customer did actually endorse you the Next-of-Kin to inherit her wealth, without Duress, you are hereby being required to still provide;
STATED BELOW ARE SOME RELEVANT OFFICIAL BANKING/LEGAL DOCUMENTS REQUIRED TO SECURE A SUCCESSFUL FUNDS RELEASE FROM THE MANAGEMENT OF LLOYDS TSB BANK GROUP PLC.
{1.} MEMORANDUM OF UNDERSTANDING (LEGAL AGREEMENT LETTER)
{2.} LEGAL LETTER OF AUTHORITY
{3.} DEPOSIT CERTIFICATE
{4.} FBI OFFICIAL LETTER OF CONFIRMATION
{5.} VALID PERSONAL I.D/PASSPORT PHOTOGRAPH OF THE NEXT-OF-KIN.
The requested documents are deemed absolutely essential as they were meant to certify that Mrs. Kristina Abdul-Aziz Sultan did personally issue the Legal Authorization to The Management Of Lloyds TSB Bank Group Plc. to have Funds Totaled £12.000,000.00 GBP credited to your Account as Next-of-Kin. It is upon receipt of above listed Legal Documents that our Management shall indeed provide you with any further information regarding aforementioned customer's Deposit Account with our Bank, the Management shall then issue the much needed Approval to the Transfer Department/Unit for immediate commencement of all necessary Transfer Modalities. All information regarding the account shall then be disclosed and handed over to you with immediate effect. This is absolutely in the view of ensuring we observe relevant Standard Banking Policies, also to meet with the demands of Offering Our Customers Excellence In Modern Technological Banking Services And Most Advance On-line Banking Services Globally. Do please accept our sincere apology over any inconvenience our Official Request may pose to you, it is as a result of Strict British Banking Policies in respect to the Will and Testaments of any given customer.
Please bear in mind that our transfer department will offer you exceptional services with the help of most recent Modern Technological Advancement in New Generation Banking, in having this vast amount of money Transferred to your Bank Account, as this practically ensures that the Transfer Procedure is made to be as swift as possible inspite of the large sum involved. Thanks for your Great Deal of Understanding.

AT LLOYDS TSB BANK GROUP PLC., WE ARE ONLY REPOSITIONED TO OFFER YOU EXCELLENCE IN MODERN TECHNOLOGICAL BANKING SERVICES, ONLY AT YOUR BEST INTEREST.

SIGNED MANAGEMENT.
Dr. Brian Mackenzie
Contact Staff - Customer Care Department
Lloyds TSB Bank Group Plc.
Official Business Address: 200b London Road,
Stockton Health West Hill, Middlesex HA2 0JQ
England, United Kingdom.
Telephone: +44- 7438403877, +44-707024013908
+44-77024087680, +44-7707024017888
FAX: +44-7428996777
E-mail Management: info@lloyds.cgibn.com - lloyds-group@secretarias.com - lloyds-tsb@sindotechno.net
E-mail Customer Care: customercare@lloydsintl.org - lloyds-customercare@secretarias.com
E-mail Accounts Department:accounts@lloydsbank.gov.uk

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