Sent: Wednesday, August 29, 2012 8:15 PM
Subject: POVOS BANK
We write to inform you that the transfer of your $30,000 USD (Thirty
thousand dollars) which was deposited in your account by Mr. James
Francisco with the following details:
This transfer failed due to unidentified transfer "code", therefore
completing the transfer of the funds into your designated bank account is
going to be done on-line via wire transfer using our on-line banking
system that will give you 100% access to our bank, like viewing your
account, requesting transfer, making deposit and paying bills on-line.
Therefore you will be required to open an account with us for this purpose
and if you wish to close the said account after transfer, it will be done
within 24 hours upon request.
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 accounts option to suit your business interest. The
categories of account and the initial deposit available in Povos Bank are
ACCOUNT OPTION AVAILABLE;
1. Regular Account, the initial deposit is $449.00 (Four hundred and
fourty nine dollars). The maximum transfer possible within a month is
$700,000.00 (Seven hundred thousand dollars).
2. Daily Account, the initial deposit is $879.00 (Eight hundred and
seventy nine dollars). The Maximum transfer possible within a month is
�1,500,000.00 (One million five hundred thousand dollars).
3. Premium Account, the initial deposit is $1,399.00 (One Thousand three
hundred and ninety nine dollars). The transfer possible within a month
from this account is $3,500,000.00 (Three million five hundred thousand
4. Platinum Account, the initial deposit is $2,499.00 (Two thousand four
hundred and ninety nine dollars), the maximum transfer possible from this
account within a month is $9,000,000.00 (Nine million dollars).
5. Exclusive Account, the initial deposit is $4,199.00 (Four Thousand one
hundred and ninety nine dollars), the maximum transfer possible from this
account within a month is $50,000,000.00 (Fifty million dollars)
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 the above that suits your
convenience, our accounting department will Setup your account and your
account information will be sent to you. This will enable you access the
account and negotiate a transfer of your funds amongst other
Please indicate an account type and let us know. You are required to make
this initial deposit available for opening of the account you have
indicated. As soon as you send the initial deposit, your account login ID
and password will be confirmed and forwarded to you, and your account will
be immediately credited with the amount. If you have indicated for an ATM
card, that will be mailed to your billing address in five working days
upon date of account activation.
Take note that those Funds to be transfer in your favor by Mr. Werner
Andreas Holger is protected by a hardcover insurance policy, which makes
it impossible to deduct any amount from those funds before it will be
remitted to you. This means that the above charges cannot be deducted from
the funds and hence must be provided by you before your funds will be
This is due to malpractices and other banking discrepancies/scam reports
we have received over the years so we have now taken strict measures to
protect all clients from any form of their funds diverted. Considering the
obvious circumstances of your funds, you must satisfy all required
obligations by these financial institution as recently cross-checked.
Finally be informed that any foreign clients registered under the laws of
Povos Bank must fulfill all requirements of this financial institution.
IMPORTANT NOTICES: Kindly take note that the required initial deposit for
the activation of any account of your choice is not fee/charges but will
be deposited in the said account you will be opening with us, therefore
you can still withdraw the said amount from your account has been
ACCOUNT SET UP REQUIREMENTS:
1. FILL ACCOUNT FORM AND RETURN
2. SEND COPY OF YOUR IDENTITY/PHOTO PASSPORT
3. SEND INITIAL DEPOSIT OF THE ACCOUNT YOU HAVE CHOSEN.
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.
DOWNLOAD AND FILL THE ATTACHED APPLICATION FORM.
We await your response.
Gibraltar GX11 1AA
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, copying of this e-mail or the
information herein by anyone other than the intended recipient, employee,
agent Responsible for delivering the message to the intended recipient is
Copyright � 2012 Povos Bank.
Please read this form carefully and complete all sections, ensuring you sign and date.
First name: ______________________________ Middle: _____________________________
Last Name: ____________________________________________________________________
Sex: ____________ Date of birth: ____________________ Nationality: __________________
Account type (Kindly check the message you receive from us on "account option" and then
chose the type of account you wish to open): __________________________________________
Internet Banking (Yes/No): ______________________________________________________
Cheque Book (Yes/No): __________________________________________________________
ATM (Yes/No): ________________________________________________________________
Currency (Pounds, US Dollars, Euros): _____________________________________________
Residential Address (P.O box numbers are not acceptable): _____________________________
Full address (to be use for correspondences if different from above): ______________________
Home telephone no: _____________________ Mobile telephone no: ____________________
E-mail address: __________________________________ Fax no: ______________________
Suite 29-b, Portland House,
Glacis Road, Gibraltar GX11 1AA
Tel: + (34)911-898157 # 384
Fax: + (34)911-898158
Account Opening Form
Marital Status (Single, Married, Divorce): ___________________________________________
Previous address if less than 3 years at current address: ______________________________
Owned outright: _________________________ Owned mortgage: ______________________
Rented: ________________________ Living with parents: ____________________________
Other (provide details): __________________________________________________________
Mother's Maiden name: _________________________________________________________
Full time: ______________________________ Part time: _____________________________
Unemployed: ____________________________ Student: ______________________________
Homemaker: __________________________ Self Employed: __________________________
If self-employed state nature of business: ___________________________________________
Occupation and job title: ________________________________________________________
Acceptance (to be completed in all cases)
By signing the below I am applying to Povos Bank, for banking services.
I confirm that all my details supplied above are correct and complete. Should any of the details be changed in future
e.g. address, employment, etc. I shall promptly inform the Povos Bank.
I request that you open an account for me and until I inform you otherwise in writing I authorize you to:
Pay any cheques or to accept any transactions, to debit the account for cash or payment to other parties.
Comply with any instructions which record, amend and/or query personal details (Including contact details)
Accept instruction relating to safe custody items, security instruments etc.
I agree that I accept liability on the account and under mandate
I confirm that I have read, understood and agree to abide by the terms and condition for the operation of this account.
I request that you open an account with the details specified above and I hereby supply you with identification and
address verification documents satisfactory to you and in accordance with Money Laundering Regulations.
Sent: Thursday, September 06, 2012 11:04 AM
Subject: Account Opening Deposit
We are writing to acknowledge the receipt of your filled account
form,to enable us proceed opening and activating your regular account
selected on your filled account opening form, you are required to
regular account opening deposit of $449usd to one of our
customer support officer through Western Union Money Transfer, As
this initial deposit is received, your account login ID and password
be confirmed and forwarded to you, and your account will be
credited with the amount, this will enable you access the account
negotiate a transfer of your funds amongst other possibilities. Below
the sending information:
Receiver Name: Best Uche Akas
Address: C/ Leganitos, 11 local Puerta de Calle,Metro Plza. España o
Domingo, Madrid Spain.
As soon as you have made the transfer do forward the sending details
for confirmation. We await your swift response.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....