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Date: Fri, 3 Apr 2015 13:03:57 -0600
Subject: RESPONSE TO YOUR EMAIL
From: hrd1921@gmail.com
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Date: Tue, 7 Apr 2015 13:13:14 +0000
From: transferdept@ebnpparibas.nl
Subject: BNP Terms and Conditions (Deposit Information)
BNP Paribas
24/7 Online Service
Herengracht 595
1017 CE Amsterdam, Netherland
+31 238 080 277
Registered In Netherland
Hallo
Please read the Terms and condition first BELOW.
Please you must write back the Type of account you want with us. If you know you cannot Make the initial deposit to open this account Please don't fill out Our Below Manual Form
I Agree WithBNP Terms and Conditions Yes( ) or No ( )
1. Account shall be subjected to the Bank's General Terms and Conditions for the Operation of Accounts Banking services (As Amended from time to time)
2. Initial deposit of account is the remittance of cash into account applied for by customers and must be sent to the bank via offline Payment to the account officer handling an account opening session.
3. As Per the regulations of theBNP Bank: (1) Account opening process must be completed by account applicant in Three (3) working days and must remit initial deposit of any type of account chosen by applicant, after online FORM is filled and received by our administrators. (2) Account will be frozen if illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant on New account.
4. Account is subjected to the rules ofNETHERLAND Banking Regulations and Commercial Law in AMSTERDAM NETHERLAND.
5. Customers are promptly advised to fill out the online account opening form correctly.
6. Important Noticed: Customers Account initial deposit is also Paid and credited into the newly setup account and will be available in customer's account and also can be cashed out of account upon closure of account by customer.
7.Be informed that all account has full option banking facilities which involves having a Master Card, credit/debit balance print out and overdraft.
(1)Silver Account:This type of account requires an initial deposit of €529.00EURO equivalent to $557USD (Five Hundred and Fifty Seven United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $3,000.000.00USD (Three Million Dollars) within one month
(2)Gold Account/Business Account: This type of account requires an initial deposit €618.00EURO equivalent to $650.00 USD (Six Hundred and Fifty United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $5,000.000.00 USD (Five Million Dollars and Above) within one month. ( Available for Mr Harold Diamond Bank Transfer).
( 3)Platinum Account:This type of account requires an initial deposit of€760.00 EURO equivalent to $800.00USD (EightHundred United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $5,000.000.00 USD (Five MillionDollars) within one month. ( Available)
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
If you are interested to open any of the 3 (three) listed account and you are Satisfied and liable in Opening this account with us you can Fill out the Below form.
Manual Account Opening Form
Do you want an account with BNP Paribas bank
First Name:
Last Name:
Date of Birth:
Correspondent Address:
City/State:
Postal Code:
Country:
Occupation:
Own House: Own Apartment: Rented House: With Parent:
Monthly Income:
Nationality:
Sex:
Driver's License Number:
Date Issued:
Expire Date:
Office Tel:
Account type:
Initial Deposit of Account:
Date of payment:We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed.If you have any questions and for further clarification(s), write us. Or call. We're available 24 hours a day, seven days a week.
At BNP Paribas, we appreciate the opportunity to serve you.
Paul VAN O
Foreign Transfer Manager
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> From: dharold981@yahoo.es
> Subject: Harold Diamond
> Date: Mon, 20 Apr 2015 02:59:56 -0600
> To:
>
> From Harold Diamond.
>
> This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities.
>
> If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.
>
> 1) Your Full Names:
> 2)Resident Address:
> 3)Telephone Number:
>
> You can verify this by visiting the web pages below.
>
> http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/
>
> Good luck,
>
> Harold Diamond.
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