LLOYDS TSB BANK.
MB. IM99 1AT,
P.O. Box SE13 6BB.
LONDON FINANCE HOUSE
Date: 24th July. 2014
RE- PAYMENT OF US £75,000,000.00 ( Seventy Five Million British Pound Sterling Only) ON ACCOUNT NUMBER 103-55189-0 OF LATE SGT. BRENDON C. REISS.
We write to acknowledge the receipt of your mail and we wish to inform you that your funds have been deposited with ING Bank Valth in Bruxelles Begium so you are advice to make your arrangement and contact the officer in charge of the funds and make an arrangement to meet with him for the signing of the funds in ING Bank Valth in Bruxelles Begium.
Furthermore,we wish to inform you that a Financial Consultant Firm in Bruxelles has been mandated to oversee the payment of the funds and also to help you authenticate the documents that will back up the clearance of the funds to suit Europe law,furthermore note that your funds has been legally bonded and insured before deposit with ING Bank Valth in Bruxelles Begium.
However you are required by Her Majesty Treasury Department to proceed to our regional Head Office in Bruxelles Begium everything will be concluded in ING Bank Valth for the signing of the final fund release order form, It is certified to transfer your funds Immediately upon your signing ING Bank Valth Foreign Payment Office in Bruxelles Begium in confirmation with the Bank.
Furthermore,you are expected to contact the financial consultant firm for him to inform you the date for you to be there in the bank and also with the needed items below.
1: 2 passport photogragh.
2: € 9,500 Euros in cash for Stamp Duty charges & Inheritance Fees.
3: A photocopy of your International Passport copy or ID.
Halifaz Group BV
(A division of Halifaz Financial Services BV Zaventem, België)
(Financial Consultant and Assests Management)
Avenue Louise 310
Clientservice--- Mr. Benjamin Ruddy
Email: [email protected]
You are advice by Her Majesty Treasury Department to contact the officer now so that he will advice you and let you know the time and Date for the signing of your funds and also give you Date when you will be in ING Bank Valth.
We advice you as well to keep us informed once your account have been credited in Belgium so that we can update our account records here.
Thanks and help us to serve you better.
Mr. Ulrich Gorey .(FC)
FOR: LLOYD'S TSB BANK.
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