Post Bank ING Nl.
Registered Head Office:
Email: enq-pst@post.com
Tel: +31-647-132-351
Fax:+31 84 742 6957 or +31-87-7840184
Dear Prospective Customer,
Account opening Reference Number: PBNL/92322AG
Welcome to Post Bank ING.With regards to your email enquiry of an offshore account opening. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our topmost priority amongstother services that has be designed to enhance a top of the range online Banking experience.
At Post Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management and a whole host of other areas from Risk Management to Customer Service Centers.
ACCOUNT OPENING REQUIREMENTS
Since you do not have any existing account with us before, you are advised to fill the off shore application form attached that will facilitate your account set up in less than 12 hours, of when your filled form and payment confirmation of your choice of account listed below. You are to provide us with a scanned copy of either your international passport or a recent It is our desire to make sure that you experience our First class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with Post Bank , the category of account and the initial deposit available in Post Bank are stated below:
ACCOUNT MODELS AVAILABLE FOR CHOICE ARE;
1. SAVING ACCOUNT: This has a minimum deposit of 1,910Euros ( One Thousand Nine Hundred and Ten Euros).The maximum transfer possible within a month is 2,700,000.00(Two Million seven Hundred Thousand Euros)
2. CURRENT ACCOUNT: This has a minimum deposit of 2,550Euros (Two Thousand Five Hundred Fifty Euros). The Maximum transfer possible within a month is 3,500,000.00 (Three Million Five Hundred Thousand Euros).
3. PLATINUM ACCOUNT: This has a minimum deposit of 3,080Euros (Three Thousand And Eighty Euros). The transfer possible within a month from this account is 5,000,000.00 (Five Million Euros).
4. PREMIUM ACCOUNT: This has a minimum deposit of 3,840Euros (Three thousand Eight Hundred Forty Euros), the maximum transfer possible from this account within a month is 15,000,000.00 (Fifteen Million Euros)
5. TIME DEPOSIT ACCOUNT: This has a minimum deposit 4,002Euros (Four Thousand And Two Euros), the maximum transfer possible from this account within a month is 20,000,000.00 (Twenty Million 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 after setup. and above 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 after setup.
Note that the minimum Balance also translates into the cost of Account Activation of each of the Account models shown above. Also you have to indicate the category type and number chosen for your Account opening. The privileges and benefits of each of the Account models is a function of the quality and premium value associated with the Account model. After you indicate your interest in the Account model from above that suits your convenience, our marketing department will Setup your account and your account information will be sent to you. This will enable you access the accounts and negotiate a transfer of your funds amongst other possibilities.
Please indicate an account type and let us know. You are required to make this initial deposit available for the activation ofthe account you intend to open with us. As soon as you send the initial deposit and the completed account opening forms and identity, your account id login and password will be confirmed and forwarded to you, and your account will be immediately credited with this amount. Note: Payment procedures will be forwarded to you upon request. Once again we look forward to meeting your expectations and we appreciate the privileges of you banking with us.
Be informed that all account has full option banking amenities which involves having a Master Card, Atm Card, credit/debit balance print out and overdraft. NOTE that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward
transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.
Note: This setup fee/initial deposit is refundable on termination or closure of your account and this fee must be paid before your account is opened and activated.
We await your response
Mrs. Merylin Botch
Head, Foreign Accounts Operations
Post Bank ING.
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CONFIDENTIAL
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. Copyright © 2009 Post Bank NL
