Delta Lloyd Finance

Delta Lloyd Finance is referenced in emails such as the one below.   The email forwarded by one of our visitors, seeks payment of fees in order to claim a prize in an online lottery.  Never pay any fees of any kind.  If you get a similar e-mail, you should ignore it.  Do not give out any personal information.   You may want to visit other pages or sites to learn more.

FW: Attention: __________

DELTA LLOYDF ACCOUNT OPENING FORM.pdf (339KB)

From: Delta Lloyd Finance [mailto:admin@deltalloydfinance.com] 

 Subject: Attention: _______________

Attention: Value Customer

Dear __________________,

RE: APPROVED RELEASE OF FUNDS ($2,500,000.00)

This is to inform you that we have received a payment advice for the sum of Two Million Five Hundred Thousand United States Dollars ($2,500,000.00) from the Lottery Organisation, to be credited to your account.

Since you do not have an Operational account with our bank, your funds have been lodged in a suspense account pending on your activation of an Operational account with us.

Please fill out the offshore account opening forms attached and send to us by fax with a copy of your valid identification document (International Passport or Drivers License).

IMPORTANT NOTICE

We have been notified by the Lottery Commission that you have chosen to activate a Regular Account.

You will therefore be required to pay an Initial Deposit of €1,500.00 (Two Thousand Five Hundred Euros).

For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before your claims can be transferred out of the suspense account into a normal operative account which will creates the necessary securities required to transfer your funds to your Account in your country.

Note: Funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account. As soon as your account is activated you will have an account number and a pin code which you will use to access your account through our website for online transfer.

Advise us on when payment can be made in order for us to inform you of payment modality.

We look forward for your prompt response; should you have any questions, do not hesitate to contact us.

Thank you for banking with us.

Should you have any question, do not hesitate to contact us.

We wait to hear from you soon.

Regards,

Jacob Overmars

Operational Manager

Delta Lloyd Finance Amsterdam

Tel: 00 31-647-285-253

Fax: 00 31-847-323-701

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Page: Delta Lloyd Finance

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