From: "gecapital-online"; < firstname.lastname@example.org > ;
Date: Fri, Jun 26, 2015 02:43 PM
Subject: You are welcome to GE Capital Bank.
You are welcome to GE Capital Bank. We have received details from Mr. Dave and Angela Dawes, regarding opening an offshore account to enable you clear up your benefit. We provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that has been designed to enhance a top of the range on-line Banking experience.
Before we proceed further, please we like you to select your preferred and affordable choice from the Two options listed below to enable us continue with your transaction immediately.
OPTION (1) NEW ACCOUNTSET UP:
As a non-resident of this country you will have to open a new Offshore Bank account with us to clear up your benefit and this account will be registered for International on-line Transfer and we can get your account fully activated with a minimum deposit of $550.00 USD.
SAVING ACCOUNT: This has a minimum deposit of : $550.00 USD.
Note: This account will enable you complete your transfer via on-line and funds will reflect in your nominated bank account in less than 24 hours. Your account opening fee can also be transferred to you after we have opened the account for you and transferred your funds.
OPTION (2) CHEQUE TRANSFER:
You shall receive a Cashiers Cheque with approved Clearance Documents. When a Cashier's Cheque is deposited into a bank account, it is usually cleared the next day and this will take three working days to be delivered to your address that you shall provide.
Your Cheque will be delivered via Courier Service to your home or office address or better still you can come in person to our bank to receive this Cheque.
Post/Delivery Fee: $90.00 USD
Insurance: $310.00 USD
Total: $400.00 USD
Note: Your funds are protected with a hard cover insurance policy, which makes it impossible to deduct any amount from your benefit before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds are transferred to you. We await your response to this email by making a selection from either the (2) options above.
Let us know the option you choose by e-mailing us back immediately.
| Cassandra O'Brian
Accounts Relationship officer