Dear ,
This is to inform you that we are in receipt of bank transanctionary documentation worth £2,500,00.00 (Great Britain Pounds) and release documents on your behalf.
Find below herein, our standard issue wire transfer form. You are required to duly fill out the requested data and send back to us immediately.
WIRE FUNDS TRANSFER AUTHORIZATION FORM (OUTGOING WIRES)
ACCOUNT OWNERS INFORMATION
____________________________________________________________________
Name:
____________________________________________________________________
Address:
____________________________________________________________________
Home Phone:
____________________________________________________________________
Business Phone:
____________________________________________________________________
Date of Birth:
____________________________________________________________________
State:
____________________________________________________________________
City:
____________________________________________________________________
Country:
____________________________________________________________________
Zip Code:
____________________________________________________________________
ACCOUNT INFORMATION
____________________________________________________________________
Account No.:
____________________________________________________________________
Routing No.:
____________________________________________________________________
Financial Institution:
____________________________________________________________________
Amount to be Transferred:
____________________________________________________________________
Upon receipt, we shall, consequently, open an account in your name from hence your funds shall be transferred immediately to your local bank account.
Many Thanks.
Steve Rutherfoord
Forex Allocation Unit Manager
Customer Support
Lloyds Tsb
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Lloyds TSB Bank plc. Registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales, number 2065.
Lloyds TSB Scotland plc. Registered office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in S cotland, number 95237.
Cheltenham & Gloucester plc. Registered office: Barnett Way, Gloucester
GL4 3RL. Registered in England and Wales, number 2299428.
Lloyds TSB Bank plc, Lloyds TSB Scotland plc and Cheltenham & Gloucester plc are authorised and regulated by the Financial Services Authority and are signatories to the Banking Codes.
Lloyds TSB Bank plc and Lloyds TSB Scotland plc represent only the Scottish Widows and Lloyds TSB Marketing Group for life assurance, pensions and investment business. Cheltenham & Gloucester plc acts as an
introducer only for life assurance, pensions and investment business.
Lloyds TSB Group plc. Registered office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland, number 95000
