Scotia Online Banking
24Hours Online-Banking Service
Registered inToronto Canada.
Registered No: 1187009.Q
Scotiabank 522 University Ave .
Tel/TEXT: + ( 1) (416) 866-2200
I received a confirmation/letter of authorization from Mr. Raymond Scott ( Your Donor ) attorney appointing you as his beneficiary to receive the total sum of $3,500,000 USD( three Million Five Hundred Dollars Only ) but we couldn't carry out the transfer process without we receiving notification from you as the beneficiary. We the finance firm ( bank ) are highly efficient to provide you with all legal procedures to enable you receive this funds in your account at your country. as a NON-RESIDENTIAL CITIZEN OF Canada , you are required to set-up an on-line account with our bank to enable us withdraw from your "DONORS ACCOUNT " the sum of "$3,500,000 " and run an inter-bank transfer of the funds into youraccount that you will be opening with us before you will have full access of it and make transfer to your designated account in your country, As protocol demands you are to fill-out the account opening form using the manual form below to enable us process your application. The completed form must be submitted along with any legitimate identification copy and/or a current utility bill copy for the verification of your address.
Complete the Non Residential Account application form and forward it copies (together with any other relevant documents) via fax or email. Please include a photocopy of the pages in your passport showing your photo and signature, or a photocopy of your national identity card. For the verification of residency, please also enclose a copy of your utility bill. When you fill out the client profile you allow us to develop a customized investment strategy, and to assign you the adviser best suited to your needs.
MANUAL ACCOUNT OPENING FORM:
REFERENCE: INTERNATIONAL APPLICATION ID NO:
TITLE: MR/MRS/MISS/MS/OTHER
FULL NAMES:
D.O.B:
FULL RESIDENTIAL ADDRESS:
COUNTRY OF RESIDENCE:
STATE:
RESIDENTIAL STATUS:
MARITAL STATUS:
NATIONALITY:
OCCUPATION/PROFESSION:
ANNUAL INCOME:
POST CODE:
IDENTIFICATION TYPE:
IDENTIFICATION NUMBER:
HOME PHONE NUMBER:
OFFICE PHONE NUMBER:
MOBILE PHONE NUMBER:
FAX NUMBER:
EMAIL ADDRESS:
PURPOSE OF ACCOUNT:
ACCOUNT TYPE:
INITIAL DEPOSIT OF ACCOUNT:
DATE OF PAYMENT:
NEXT OF KIN INFORMATION.
FULL NAMES:
RELATIONSHIP OF NEXT OF KIN:
GENDER:
EMAIL ADDRESS:
FULL RESIDENTIAL ADDRESS:
PHONE NUMBER:
COUNTRY RESIDENCE:
NATIONALITY:
NEW CUSTOMER COMPLETE REG: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
IMPORTANT NOTICE: Read the instructions below carefully before attempting to fill out the Account you would want us to open for you
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Submitting the form along with the other requisites should not be regarded as an assurance that your application will be approve by us, the management ofScotia Bank reserve every right to abnegate any application if we notice any defect or if the applicant is tied or linkwith any organization or group that is ban by the international regulatory bodies. Consulate recommendation might be required if we notice any form of irregularities in some cases.
If your application is approved after the processing, an opening deposit based on the type of temporary debit-account you wish to hold withScotia Bank , must be deposited as your minimum investment and personal surety with the Bank before subsequenttransaction can occur with your account; this deposit will be credited into your new account.
Below are the various accounts available;
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £670.00 GBP equivalent to $968.023 USD( nine Hundred andsixty eightUSD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possiblewithin a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £964.00 GBP equivalent to $1,392.72 USD(One Thousand Three Hundred and ninety two USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £1240.00 GBP equivalent to $1,791.58 USD(One Thousand seven Hundred amd ninety oned USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited.
COMPULSORY REQUIREMENTS ARE:
(1.) Applicants must have the initial opening deposit to set-up the type of account that he/she desires to operate; account set-up must take effect not later than nine working days after the submission of the completed Nonresidential form, otherwise the application will be turned down; thus the account would be terminated.
(2.) Applicants must send to this office, a valid identification proof.
(3.) Full residential address.
(4.) The name and address of a next of kin; also stating your relationship with him or her.
PAYMENT OPTION:
We will like you to make a choice on the medium of paying the initial opening deposit to us; be informed that the opening deposit can be sent to us via telegraphic (wire) transfer, the wire transfer would be confirmed and credited into your new account within 3-7 banking days, but however on several occasions our new customers from overseas preferred using faster services such as Money Gram which is received and credited on the same day. The services like Money Gram apparently are faster for the remittance of such initial opening deposits if an immediate set-up and activation of the account is required by the new customer, and such services are still generally accepted in the financial sector by various finance institutions not only in Europe; hence if you decide to use any of the above mentioned services it will be up to you.
PLEASE NOTE: That your funds is protected by a hard-cover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form . This amount 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 and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
Kindly acknowledge this email and act as informed to enable this office serve you effectively.
Regards,
Mr. Lord Leitch
BAcc CA (SA) H Dip BDP MBL
Group Risk and Finance Director
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