ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 7024088979
Date: 5th JUNE 2015
Attention : ONLINE ACCOUNT APPLICATION NOTICE
Email Received.
You are welcome to theALLIANCE AND LEICESTER BANK PLC, UNITED KINGDOMnow part of theSANTANDER WORLD GROUP,one of the largest bank by branches worldwide and by banking experience.
This is to inform you that your details were forwarded to us byBill And Andrea Groner.In regards toBill And Andrea Gronerfunds of $1,000,000.00 Dollars (One Million Dollars), you are required to open a new account with us, as per the contract agreement signed withBill And Andrea Gronerand ourhonorable bank (Alliance and Leicester Bank)We have various type of online offshore accounts and you will be require to make an Initial deposit based on the type of account you wish to hold with our bank, the category of accounts and their initial deposit available inAlliance and Leicester Bankare stated below:
1. E-Savings,the initial deposit is EURO 500 (Five HundredEuro). The Maximum transfer possible within a month from this account is $200,000.00 (Two Hundred Thousand USD).
2. E-Plantinum,the initial deposit is EURO 750 (Seven Hundred And FiftyEuro). The Maximum transfer possible within a month from this account is $350, 000, 00 (Three Hundred And Fifty Thousand USD).
3.E-Current, the initial deposit isEURO 1,200 (One Thousand Two HundredEuro). The Maximum transfer possible within a month from this account is $500,000.00 (Five Hundred Thousand USD).
4. E- Merchant,the initial deposit is EURO 2,000 (Two ThousandEuro). The Maximum transfer possible within a month from this account is $800,000.00 (Eight Hundred Thousand USD).
5. E-Premium,the initial deposit is EURO 4,000 (Four Thousand Euro).You can transfer any possible amount from this account.
NOTE: That the minimum deposit belongs to you as this will be in your account. This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account; 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.
Please fill out the attached offshore account opening form and return by email attachment immediately.
Upon the receipt of your completed form and the payment of your initial deposit, your account will be activated within 24 Hours, You will be provided with an Account Number and Pin Code that you can access and view your account balance via our online banking system
On behalf ofALLIANCE AND LEICESTER BANK PLCwe say thanks for yourunderstanding and we promise to serve you better.
Thanks for choosingALLIANCE AND LEICESTER BANK PLCfor your online banking needs.
Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
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