Alliance Leicester Bank
165 Oxford Street,
Central London,
London, W1D 2JP,
United Kingdom.
Tel.: 44 701 704 7631
Fax: 44 709 288 4602
E-mail: [email protected]
BANKING HOURS
Monday-Friday: 9.00 Am - 5.00 Pm
Saturday: 9.00 Am -2.00 Pm
Our Ref.: AB830/99/LBC
You Ref.: AW021/11/NRC
Attn: Sir/Maddam
Dear,
Compliment of the day!
I am in reciept of your account opening form. In accordance with our payout policy stated below, you will be required to activate a Non resident account with this bank (Alliance Bank) where your funds has been safely deposited in a suspence account. You should select from the options given below to enhance swift release of your funds to your local bank account.
PAYMENT POLICY
You will be required to make a choice of the type of account that will be suitable for you, based on the number of time you wish to receive your lottery award in your account, below are the account options.
1. Regular Account: the initial deposit is £750 GBP (Seven Hundred and fifty Great British Pounds). The Maximum transfer possible within a Month is £175, 000 GBP (One Hundred and Seventy Five Thousand Great British Pounds).
2. Daily Account: the initial deposit is £1000 GBP (One Thousand Great British Pounds). The Maximum transfer possible within a Month is £ 250, 000.00 GBP (Two Hundred and Five Thousand Great British Pounds).
3. Premium Account: the initial deposit is £1, 500 GBP (One Thousand, Five Hundred Great British Pounds). The Maximum transfer possible within a Month is £500, 000.00 GBP (Five Hundred Thousand Great British Pounds).
4. Platinum Account: the initial deposit is £2, 100 GBP (Two Thousand, One Hundred Great British Pounds), the Maximum transfer possible within a Month is £700 000.00 GBP (Seven Hundred Thousand Great British Pounds).
IMPORTANT NOTICE:
Your lottery award is presently in a suspense account and we cannot make any deduction of any kind, until it is deposited in your name in an active account which will make funds suitable for transfer. The Initial deposit paid by you will be added to your won funds and an Account Number and a Pin Code will be issued to enable you access your account statement/balance for onward transfer of funds.
You are hereby advised to confirm the type of account you wish to activate, to enable us guide you on how to pay the required account activation fees for onward transfer of your lottery award to your local bank account or any bank account of your chioce around the globe.
We fully assure you that we shall transfer your funds as well as satisfy your needs.
Please be guided accordingly.
I await your prompt response.
Best wishes,
Mr. Charles Gibson.
Head of Banking Operations
Alliance Bank.
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