Office Address:
8 Canada Square, Canary Wharf,
London E14 5HQ .
City: London
Country: United Kingdom
Telephone Number: + ( 44 ) 745-201-1074
Fax: + (44) 208 043 2911
Email Address: info@nationwide.ibetbltbc.net
:::: Account set up Guild ::::
We are in receipt of your email and content well noted, This is to inform you that we had earlier received an official order from your donor ( Mr. Stefan Erling Persson ),to create a new offshore bank account for you. This will be done after we have officially received the below details from you as they are very mandatory.
Online Application Form . . fill and return to this bank Personal Information.
First Name :
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Last Name :
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Gender :
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Date of Birth:
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Personal Passport Photograph :
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ID Card/Int Pass/Drivers License any of these :
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Mailing Information :
Name of Company (optional)
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Contact Address :
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Home Telephone Number :
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Office Telephone Number :
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Mobile Telephone Number :
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E-Mail Address :
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Nationality :
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State :
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Zip Code :
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Next Of Kin :
*. . . . . . . . . . . . . . . . . . . . . . . . . ( full name )
Address of Next Of Kin :
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*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
·===GETTING STARTED===
To get started with your new bank account and make it up and running, your account registration will be filed with the details you provided. Note that it is only when your account have already been created that we can credit it with the(3,500,000.00 Euro) cash. As it stands, Mr. Stefan Erling Persson has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.
=== YOUR ACCOUNT TYPE= = ==CHOOSE YOUR ACCOUNT TYPE= =
OPTION 1:::::= = Personal Wire Transfer Account = =
This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of 1,000,000.00 Euro per month.
Activation Cost: 320.00 usd
Maximum transfer allowed per transaction: 150,000.00 Euro
Maximum transfer allowed per month: 1,000,000.00 Euro
1. Manage your money online
2. Access to one of the online banking networks in the world
3. Apply for a Personal Wire Transfer Account.
4. Transferring funds ONLINE to your bank account. Any transfers made generally occur within 24 hours
= = SETUP MODE= =
Although account setup may vary from bank to bank, you can open this account by filling out the Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
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OPTION 2:::::= = Premium Wire Transfer Account= =
This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of 2,000,000.00 euro.
Activation Cost : 350 usd.
Maximum transfer allowed per transaction: 1,000,000.00 Euro
Maximum transfer allowed per month: 5,000,000.00 Euro
1. Manage your money online
2. Access to one of the online banking networks in the world
3. Apply for a Premium Wire Transfer Account.
4. Transferring funds ONLINE to your bank account..Any transfers made generally occur within 12 hours
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State which account you prefer to open with us by typing Yes in the space provided
{ CHOOSE THE OPTION OF ONLINE ACCOUNT ACTIVATION }.
NATIONWIDE BANK UNITED KINGDOM ACCOUNT OPENING / ACTIVATION :
Option 1:: Personal Wire transfer account:( Account Activation Will Cost You Only : 320 usd - - - - - - - - ---
Option 2:: Premium Wire transfer account:( Account Activation Will Cost You Only 350 usd - - - - - - - - - -
NOTE: DO KNOW THAT THE AMOUNT YOU PAY TO OPEN AN ONLINE ACCOUNT WITH THIS BANK STILL BELONG TO YOU AND WILL BE TRANSFERRED TO YOU ALONG WITH YOUR 3,500,000.00 Euro. THE ACCOUNT ACTIVATION FEE YOU ARE ASK TO PAY IS ONLY NEEDED TO MAKE YOUR ONLINE BANK ACCOUNT WITH THIS BANK FULLY OPERATIONAL AND FUNCTIONAL.
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For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your account successfully opened.
·Please note, I await the complete properly filled form on the opening of your account as required. And also account setup fee can be sent to us in either of the two ways:
1. I. Direct Transfer through Western Union Transfer ( Confirmable within 12hours)
2. II. Direct Transfer Through Money Gram ( Confirmable within 24 Hours )
Please request for more information from me on your preferred means of setting up account.
PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.
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We Await Your Next E-mail.
Issued By: Mr. Eric Williams,
(Group Chief Executive Head Banking Operations.)
Call Direct Line: + ( 44 ) 745-201-1074
(Group Chief Executive Head Banking Operations.)
NATIONWIDE BANK PLC®
* * * * * * *** WARNING * * * * * * * * *
This message WAS sent from the NATIONWIDE Bank To Bank Transfer Department. of NATIONWIDE BANK It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with These rules Will be Made to face the Law as All Communications are OFFICIALLY Meant for NATIONWIDE Bank customers only.
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