Perry Thompson: account requires an initial deposit £2500.00 pounds

From: NATWEST BANK PLC < infoline@ntwbkonline.co.uk >
Date: Thu, 5 Sep 2013 19:17:28 +0000
Subject: RE: CONTACT PERSON: Mr. Perry Thompson

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NATIONAL WESTMINSTER BANK PLC.
41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.

24 HOURS ONLINE BANKING

Calling from abroad (USA,CANADA AND EUROPE): +447012991334
+447012991336

Fax No.:+447043083030
Welcome ,

Compliment of the day to you from National Westminster Bank Plc. United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose one from our Offshore Online Transfer accounts as stated below:

1. PERSONAL OFFSHORE ACCOUNT:

This type of account requires an initial deposit of £800.00pounds and has the facilities and privileges adequate to handle a maximum transfer of $25,000,000.00 US Dollars within one month and can facilitate the transfer of your approved grant fund to your personal account in your country within 48 Hours.

2. CORPORATE OFFSHORE ACCOUNT:

This type of account requires an initial deposit of £1450.00 pounds and has the facilities and privileges adequate to handle a maximum transfer of $40,000,000.00 USD within one month and can facilitate the transfer of your approved grant fund to your personal account in your country within 48 Hours.

3. PLATINUM OFFSHORE ACCOUNT:

This type of account requires an initial deposit £2500.00 pounds and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 US Dollars within one month and can facilitate the transfer of your approved grant fund to your personal account in your country within 48 Hours.

You are to select one from the above listed offshore accounts and reply back to me via e-mail immediately to enable me provide you with the account opening form and additional information to enable you make payment for your account opening deposit to this office, You are fully responsible for the payment of your account opening deposit.

PLEASE NOTE THAT THE ACCOUNT OPENING DEPOSIT FOR ANY OF THE ABOVE OFFSHORE ACCOUNT IS REFUNDABLE UPON REQUEST IF YOU DECIDE TO CLOSE YOUR ACCOUNT. AS SOON AS YOUR ACCOUNT IS SET UP, YOU WILL HAVE AN ACCOUNT NUMBER, LOGIN PIN AND ACCOUNT PASS CODE WITH WHICH YOU CAN ACCESS YOUR ACCOUNT THROUGH OUR ONLINE BANKING FACILITIES THAT WILL BE PROVIDED.

Your account opening deposit is also fully refundable if you decides to close the account permanently. This is in-line with the NatWest Online Offshore Account Registration Policy for International Customers.

Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening form that you will have to fill and return to us.

We look forward for your prompt response. Should you have any questions, do not hesitate to contact us.
Kind Regards,
Mr. Perry Thompson,
Offshore Account Officer,
NATIONAL WESTMINSTER BANK PLC.

Phone: +447012991336.
Email: infoline@ntwbkonline.co.uk

From: NATWEST BANK PLC < infoline@ntwbkonline.co.uk >
Date: Sat, 7 Sep 2013 21:29:44 +0000

Subject: RE: CONTACT PERSON: Mr. Perry Thompson

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NATIONAL WESTMINSTER BANK PLC.

41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.

24 HOURS ONLINE BANKING

Calling from abroad (USA,CANADA AND EUROPE): +447012991334

+447012991336

Fax No.:+447043083030

Welcome ,

Thank you for choosing National Westminster Bank Plc. United Kingdom for all your banking needs, we need to open/activate your online personal account on our Bank database. The online personal debit account should facilitate the transfer of your funds to your personal account in your country within 48 Hours.

We are in receipt of your last email, and you selected the PERSONAL OFFSHORE ACCOUNT which requires the initial deposit of£800 poundsand has the facilities and privileges adequate to handle a maximum transfer of $25,000,000.00 US Dollars within one month.

In this mail we have attached account opening form, you will have to print out the form, and fill it out then send it back to us via email attachment. and You are to send to our transfer department the sum of£800 poundsvia MONEY GRAM to the below officer;

PAYMENT INFORMATION:

Name of Receiver: Mrs Helena Gregory Hull

Location/Address: England, United Kingdom.

AMOUNT: £800 GBP

You are to send to us the below information for us to confirm your payment.

Sender's Name:
Sender's Address:
Reference Number:
Amount Sent:

The Money Gram provides a flexible means of sending funds overseas, we also make such transaction in our bank, and has been specially designed to meet your business needs in terms of cost and speedy payments, Which is suitable for both urgent/less time critical payments and enable the secure transfer of funds from overseas beneficiaries.

When we receive the above payment and the account opening form, We shall proceed by activating your new Personal Offshore account, and send you confirmation information about your new account, how you can access and Make transfer of funds to your account in your country.

Do have a wonderful day as we look forward to providing you with all the best of our banking service.

Kind Regards,

Mr. Perry Thompson,

Offshore Account Officer,

NATIONAL WESTMINSTER BANK PLC.

Phone: +447012991336 .

Email: infoline@ntwbkonline.co.uk

PERSONAL INFORMATION
TITTLE:
MR/MRS/MISS/MS/Others
FULL NAMES IN BLOCK LETTER
FIRST NAME MIDDLE NAME SURNAME
DATE OF BIRTH YEAR MONTH DAY
FULL RESIDENTIAL ADDRESS
COUNTRY OF RESIDENCE STATE
RESIDENTIAL STATUS NATIONALITY
OCCUPATION/PROFESSION ANNUAL INCOME
POST CODE IDENTIFICATION TYPE IDENTIFICATION NUMBER
HOME PHONE NUMBER WORK PHONE NUMBER MOBILE PHONE NUMBER FAX NUMBER
E-MAIL ADDRESS PURPOSE OF ACCOUNT TYPE OF ACCOUNT
I,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...REQUEST TO OPEN A NEW TEMPORAL DEBIT ACCOUNT WITH NATIONAL WESTMINSTER BANK PLC.
AND I CONFIRM THAT ALL THE INFORMATION I HAVE SUPPLIED ABOVE IS CORRECT AND COMPLETE. I AGREE TO ABIDE BY THE RULES AND REGULATIONS GOVERNING THIS BANK.
I GIVE PERMISSION, AS REQUIRED UNDER THE 1998 DATA PROTECTION ACT. I ALSO AGREE TO PROVIDE TO THIS BANK ALL NECESSARY DOCUMENTS/INFORMATION'S AS WELL AS
THE TEMPORAL ACCOUNT OPENING FEE NEEDED TO ACTIVATE/OPEN MY ONLINE ACCOUNT TO FINALIZE THE TRANSFER.
 SIGNATURE (For mandate purposes)
NOTE: ATTACHED SCANNED COPY OF ANY VALID IDENTIFICATION CARD (IMPORTANT)
NEXT OF KIN INFORMATION
FULL NAMES IN BLOCK LETTER
FIRST NAME MIDDLE NAME SURNAME
RELATIONSHIP OF NEXT OF KIN
FULL RESIDENTIAL ADDRESS
COUNTRY OF RESIDENCE NATIONALITY
NATIONAL WESTMINSTER BANK PLC.
Offshore Banking - Account Opening Form
PASSPORT
PHOTOGRAPH