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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/12 (週五) 4:27 AM
主旨: Re: RE : CAYMAN NATIONAL ACCOUNT INFORMATION / CLINT AGREEMENT & DISCLOSURE STATEMENTY
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寄件者: CAYMAN ONLINE <info@caymannational.ecu-i.com>
寄件日期: 2016/8/17 (週三) 6:39 AM
主旨: Transaction Alert From Scotia Online (CREDIT: USD25435827)
New Page 1
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Dear ,
We wish to inform you that a credit transaction has occured on your
account with us.
Details of the transaction are shown below below:
= = = = = = = = = = = = = = = =
| Name:
| Current Balance: USD 25435827
| Amount Credited: 25435827
| Account Number: 2052226611
| Transaction Date: 16th August 2016
| Remarks: INHERITANCE TF METROBNKUK
| Swift: CNBTKYK5
| Transaction ID: 57253369241355681
= = = = = = = = = = = = = = = =
Thanks for banking with us
NOTE : * * * * DO NOT REPLY THIS MAIL.* * * * *
Respectfully,
Customer Care Team
Cayman National Bank
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/19 (週五) 1:21 AM
主旨: Re: RE : FOREIGN EXCHANGE ADMINISTRATION CODE
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/23 (週二) 3:36 AM
主旨: PANAMA PAPERS
Attn. customer
In regard to your transfer reversal we have been able to communicate with theCayman Island Monetary Authority(CIMA).Your transfer was returned byCIMA because your account is new and has not been fully registered with the Cayman Island monetary authority.
Normally we don't operate like this but earlier this year, there was aPANAMA PAPER CASE. I Don't know how informed you are with the world financial news, but you should know about thisPANAMA PAPER. Cayman island has been a tax heaven for so many years where a lot of rich business men and women save funds in their offshore accounts. Just recently there was an issue on that which is called thePANAMA PAPERS.
The world financial authority has accused Cayman Island as a country that supports money laundry and has been a tax heaven for illegal business men and women.
The Cayman Island Monetary Authority has recently made it mandatory that all foreign accounts worth over a Million Dollars should be registered withCIMA . This registration will put you on a clean status stating that you are not involved with money laundry and drug funds.
The process for this doesn't take time, but it needs your presence or that of a representative, or a broker who can be physically present to sign these documents for you. I will advise you to use a broker to avoid too many questions fromCIMA .Questions like source of funds and background check. A broker or representatives has the right to represent you without being asked too many questions. As soon as this has been filed you can go ahead to make transfers without reversal. Kindly notify us if you need a broker to handle this for you in less than 48 hours.
Thanks for banking with us. . . .
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Cayman National Bank
898 Guy Banks Rd, Blossom Village, Cayman Islands
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/24 (週三) 3:53 AM
主旨: Re: PANAMA PAPERS
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/29 (週一) 11:17 PM
主旨: Re: FW: RE : Passport Copy
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/8/30 (週二) 12:42 AM
主旨: Re: FW: Request please confirm TRUE or FAKE
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/9/1 (週四) 11:50 PM
主旨: Re: RE : RESULT of entry the WEBSITES
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寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com>
寄件日期: 2016/9/6 (週二) 3:57 AM
主旨: Re: RE : RESULT of entry the WEBSITES
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