HOW TO DONATE TO A LEGAL FUND

  • Diver
  • 11/10/08 31/05/09
  • a depositor
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Posted: Thu, 13/11/2008 - 09:43


Please record your payment by clicking here.


This posting follows on from my statement here

How much you donate is completely up to you but please bear in mind that the size of donation will not have any bearing on how much or how little involvement each individual depositor will have with the legal process.

Options:

  1. Direct deposit (physically going to the bank) or wire transfer
  2. PayPal

Direct Deposit or Wire Transfer

This is where by you go to your local HSBC (if you have one) and deposit the funds into the account detailed below or you instruct your bank to wire transfer them.

** Please use the link at the top or bottom of this post to record your payment**

The information collected is for control and accounting purposes so we can reconcile who has donated and how much. The address may be necessary in the future if we go down the legal action route so we’re taking it in to save time.

Account to receive payment:

HSBC
Canada Place
Canary Wharf
London
E14 8AH

Name: Z Sieczko
Account no. 42074516
Sort Code: 40-02-44

PayPal

PayPal accounts are free to set up.

To access PayPal go to this website http://www.paypal.co.uk/uk and click the yellow ‘sign up’ button on the left of the screen if you haven’t already got an account.

a. Select your country from the drop down menu
b. Select a ‘Personal’ account
c. Now fill in the information required

Please note, paying with a DEBIT card is will mean that we will pay fewer fees than if you pay with a CREDIT card. Bear this in mind if you are in a position to use either.

Once you have your account set up – log in with your email address and password which you will have set up.

a. Click on the ‘send money’ tab in the toolbar at the top of the page.
b. Enter z.sieczko@sieczko.com as the email address for the recipient
c. Enter the amount you wish to send as well as the currency (British Pounds only please!)
d. Click on the ‘personal’ tab and ensure that ‘other’ is selected
e. Click continue and follow the remaining instructions.

If you have the option to put in a reference anywhere please add your name so that we have it for our records.

Once you have donated please use the link at the top/bottom of this post so that we can keep all records up to date and so we can reconcile funds to donors.

We do have an official KSFIOMDAG bank account in the pipeline with Lloyds TSB however that is unlikely to be available for transactions until the middle of next week and we need to move forward as quickly as possible on this matter. Once the new account is open we will transfer the assets across and advise you accordingly.

This should just about cover it but if you have any questions just post them below here and either I or another helpful depositor will try to help you out.

Thanks.



Please record your payment by clicking here.

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Contribution Done

  • Anonymous
  • Offline
  • Tue, 18/11/2008 - 11:33

Just sent a contribution to the Legal Fund via paypal

Thank you and all the team for your efforts on behalf of us all.


Contribution

  • rapata
  • 13/10/08 03/08/09
  • a depositor
  • Offline
  • Mon, 17/11/2008 - 22:04

Made a contribution yesterday via Pay pal. Thanks to Diver and everyone for all you are doing.


Contribution

  • lorraine
  • 14/10/08 14/07/10
  • unspecified
  • Offline
  • Mon, 17/11/2008 - 21:45

my small contribution has finally been sent (I think) by paypal. Hopefully someone will let me know if it goes wrong.


You have our support

  • Clogs2
  • 20/10/08 31/08/09
  • a depositor
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  • Mon, 17/11/2008 - 21:17

Diver, Thank you and your team so much for organising this. A contribution is now on its way.


DONATION

  • Dougie
  • 22/10/08 31/05/09
  • unspecified
  • Offline
  • Mon, 17/11/2008 - 14:35

Hi Diver, I would just like to say on behalf of my husband and myself that we really admire the work that you and others are doing. I do not get much oppertunities to join in as the Intrenet Service in Nigeria is not very good.I am a British Citizen been working here for 4 years, I will be in the UK in 3 weeks and would like to make a small donation but will have to wait until the LLOYDS account is set up.
Thanks again for all your help it is appreciated by us both.


Fund Donation

  • Mike
  • 10/10/08 31/05/09
  • a depositor
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  • Mon, 17/11/2008 - 14:08

Diver & Ziggy

Just found a way to make donation to the legal fund. Sorry not that savvy with the techno. Keep in touch if need further top up. Hope Expat is now recovering from the flight and enjoying life back with family!.

keep up the good work


LEGAL REPRESENTATION

  • Mike
  • 10/10/08 31/05/09
  • a depositor
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  • Mon, 17/11/2008 - 06:38

Diver
Thanks for your effort and others on this site who’s hard work, time and expertise they have contributed during the last 5 weeks (what a nightmare !!!)

With regards to your proposal of Legal Representation, I would be very interested to be included in your list. I will provide a contribution to your fund, as soon as I can actually make arrangements with the bank to make a fund transfer. If all fails; is it possible to send to someone a sterling cheque?

Thanks again!


Donation to a Legal Fund.

  • tobacco
  • 10/10/08 31/05/09
  • a depositor
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  • Sun, 16/11/2008 - 14:36

We wish to donate but do not possess a UK credit card (we wish to pay out of a UK account).

Will a cheque sent to the bank, with your details stated in a covering letter, get to the correct place?


Legal representation

  • rippedoff
  • 12/10/08 31/05/09
  • a depositor
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  • Sat, 15/11/2008 - 19:13

After some thought and reading the rather vitriolic comments on this subject earlier. I have contributed to the fund. I have some sympathy for the view of someone yesterday who questioned whether the stated objectives of the legal representation are realistic or moreover if the objectives would be met anyway by others (PWC etc) and would anyway be placed free of charge in public domain. However on balance I think its a good thing to be represented legally as the DAG and I believe there is a symbolic importance to this. The Guernsey Group are soon to meet the Guernsey authorities and so its entirely possible that our group may have an opportunity to meet with some IOM legislative entity as this situation develops further.

I don't feel railroaded into this decision and I don't feel anyone is representing a minority section of our group. If I disagreed with Diver's proposal I would simply refrain from contributing or commenting as he did state he would be proceeding anyway.


legal rep:

  • felosleet
  • 14/11/08 31/05/09
  • a depositor
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  • Fri, 14/11/2008 - 18:54

Thanks Diver for all thus far. I'm in Canada in the Boonies BUT will donate asap. The IBAN is important from overseas. Merci Millefois.


Transfers

  • columbgc
  • 11/10/08 14/07/10
  • a depositor
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  • Fri, 14/11/2008 - 16:09

Diver, would it be possible to get a SWIT bank code or at least the IBAN code for the account? Sort code is OK for transfer between UK banks but on some of us from aboard must go through corresponding banks and this information is often requested.


in flight transfer returned.

  • Kenman
  • 12/10/08 31/05/09
  • unspecified
  • Offline
  • Fri, 14/11/2008 - 16:18

Just received a Statement from KSFIOM showing my balance with the chaps transfer I made on 7th October back in my account at KSFIOM. This I think would imply that the in flight transfers are being directed back to source.


"In flight" Transfers

  • Peasant
  • 10/10/08 31/05/09
  • a depositor
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  • Tue, 18/11/2008 - 11:11

Kenman
From conversations I had with staff at KS&F(IoM). I don't believe any of the CHAPS transfers on/after 7/10/08 were implemented, due to their having to be manually processed at their end despite being entered online. I too, received a statement on saturday confirming what I'd already been told by phone.


Legal funds.

  • martinfei
  • 10/10/08 31/05/09
  • unspecified
  • Offline
  • Fri, 14/11/2008 - 12:12

Just sent a contribution to the fund via paypal.

Thank you and all the team for your above and beyond efforts on behalf of us all.

It it very much appreciated


Contribution sent

  • Bottom Dollar
  • 17/10/08 31/05/09
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 12:01

Small contribution sent from a small business. Thanks for all your work so far.


Contribution

  • Lifeonhold
  • 18/10/08 30/06/13
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 10:50

We've sent our contribution this morning and can't thank you guys enough for all you are doing.


Paypal problems

  • formymum
  • 13/10/08 31/05/09
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 10:11

Dear Diver,
First of all, although it's been said by others, thanks so much for everything, to you, expat, etc who have guided us all.

I've tried opening a paypal acct for my mother (i'm a member here on her behalf) so she contribute to the legal fund, but seem to be having a devil of a time with it for various reasons. Would it be possible for her to send you a sterling cheque? If so, kindly email me with a postal address.

Thanks again - don't know what we'd do without you all!
formymum


re:formymum

  • Diver
  • 11/10/08 31/05/09
  • a depositor
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  • Fri, 14/11/2008 - 10:34

Hi, sorry but we cant accept cheques at the moment. If PayPal isn't working please try to use direct bank payment, wire transfer or internet banking. Thanks.


Contribution

  • philus
  • 15/10/08 n/a (free)
  • unspecified
  • Offline
  • Fri, 14/11/2008 - 10:05

Just made contribution, thank you for all your work, we are fully behind you.


Contribution to legal fund

  • Anonymous
  • Offline
  • Fri, 14/11/2008 - 09:56

Dear Diver et al, I have just now opened a PayPal account but it seems I cannot activate it for a few days. It's asking me for an account in the US which I don't have and never did have! Anyway, obviously I'll have to use another method of getting money to the legal fund account. I just wanted to tell you that I (and perhaps other people) am experiencing this problem and that I will find a way around it as I am very keen to help.

Thank you Diver and all those in the teams. KSA Loser


Name on 'list" ????

  • caledonia
  • 14/10/08 30/09/09
  • a depositor
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  • Fri, 14/11/2008 - 09:49

Sorry to be a bore ... I see the link to register a payment, but how do we get our name on the list with the details requested (name, address, etc) ??


That link....

  • Diver
  • 11/10/08 31/05/09
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 10:08

...asks for all those details. When you fill that it then you will be on the list. Those who are not donating just need to put '0' in the donation box.


UK or International transfer ?

  • anrigaut
  • 19/10/08 30/10/09
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 08:10

Having emailed details of my contribution yesterday to Diver (as per his original request), I see that an on line system is now in place, which must be much better for poor old Diver (god bless him). To be sure to be counted, I've now also recorded it in this way. But that threw up an interesting question :

does a transfer from an IOM bank count as a UK bank transfer or an International transfer ? I believe it is treated as a UK bank transfer - which is interesting in itself since we now all know that IOM is not in the UK ...


Sent...

  • IceCrusher
  • 14/10/08 25/10/11
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 07:30

1st contribution sent, thanks again for setting this up!


Sent

  • dclf1947
  • 10/10/08 31/08/09
  • a depositor
  • Offline
  • Fri, 14/11/2008 - 01:34

Just sent a small amount as promised, by Pay Pal. Thanks for everything.


Excellent

  • Peasant
  • 10/10/08 31/05/09
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 23:37

Good to see positive action. Your hard work is much appreciated. Well done.

Would it be an idea to put a running total of both money and numbers of donees on here?


Re:Excellent

  • Diver
  • 11/10/08 31/05/09
  • a depositor
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  • Fri, 14/11/2008 - 08:44

We will publish number of donors but not running totals of funds as we believe it that information could be used against us if it was available to the wrong people.


Donation for the Pot!!

  • Anonymous
  • Offline
  • Fri, 14/11/2008 - 00:10

Appreciate what you are doing Diver and All involved many Thanks!

Money sent Paypal tonight!


wrong moniker

  • IoM-neveragain
  • 12/10/08 30/03/10
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 21:17

You've got the wrong moniker
Should be life-saver!
Sent payment by Paypal tonight


Contribution to legal fund

  • bellyup
  • 10/10/08 09/01/10
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 21:16

Hi Diver
Thank you for organising all this.
I have wired our donation today.
Please add our names to the list to be read out in court.


Contribution to Legal fund.

  • librasaver
  • 12/10/08 n/a (free)
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 20:41

Hi Diver, I have made a contribution on Pal. I apologise that the amount is so small. We will give 20x that if needs be when we get our money. Thank you for being there for us.


Contribution to legal fund

  • AJM UAE
  • 11/10/08 31/05/09
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 17:34

Hi Diver,

We've just made our contribution to the fund. Many thanks for taking the initiative and organising a lawyer to represent us at the hearing. It's great to feel that we're doing something so positive.


Donation to legal fund

  • koulanic
  • 18/10/08 31/05/09
  • a depositor
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  • Thu, 13/11/2008 - 12:40

Just wanted to check whether the legal representation will also cover those of us who hold axa bonds?

I would like to take this oppurtunity to thank all of you for your ongoing hard work.


AXA Bond

  • Mrs Not Too Happy
  • 12/10/08 31/05/09
  • a depositor
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  • Thu, 13/11/2008 - 13:46

I hold an AXA bond but my donation to the legal fund will be made irrespective of whether there will be any direct benefit to me by doing so.

I see legal representation as being of massive importance to the group as a whole therefore count me in. I will make my donation tonight.


just donated too thanx

  • madmax836
  • 10/10/08 31/05/09
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 21:14

Hi Diver just donated, thanx for everything, (I also have a bond with Royal Scandia c£150k and am happy to be 1 of the 4. Cheers and well done to everyone...................united we stand


Legal Fund

  • koulanic
  • 18/10/08 31/05/09
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 14:15

I agree, it was just a general question. I have already made my donation.


Thanks Diver

  • jenren
  • 10/10/08 31/05/09
  • unspecified
  • Offline
  • Thu, 13/11/2008 - 11:17

Appreciate all your efforts, will transfer some money this eve!

jen


DONATION

  • steelwood
  • 24/10/08 31/05/09
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 10:42

I am neither a British nor a Resident in Britian or IOM. Am simply a Depoistor of KSFIOM. Can I join this group and can send donation?. The reason to ask is that there are always discussions by the British Expat how the money can be get back with the help of UK political authorities. In my case as I am simply an expat having deposit with the deceseased bank deffinately they can not take me in that group due to the reason of a diffirent national.
Kindly give brief hint
Tanks


Definitely

  • Diver
  • 11/10/08 31/05/09
  • a depositor
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  • Thu, 13/11/2008 - 10:43

If you are happy to donate based on the donation methods above and the legal posting that goes alongside it then you are more than welcome to join. It doesn't matter where you come from or in what form your money is tied up in the Bank (bond, deposit, corporate deposit etc..). Hope this clarifies.


I am in the same situation

  • Jean-Charles Marlier
  • 10/10/08 31/05/09
  • a depositor
  • Offline
  • Thu, 13/11/2008 - 15:24

I am in the same situation but will pay tomorrow,as I am on call duty till tomorrow at the hospital where I work,in Jeddah,Saudi Arabia.
I must add that your initiative is an excellent one,and an absolute must.