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From: Benjamin M Watson < watsonbenjaminm5@gmail.com > Sent: Thursday, 4 July, 2019, 07:41:28 pm IST Subject: Your Online Account Opening Form
Cross Keys Bank
Executive VP & Chief Financial Officer (CFO) Cross Keys Bank
Location: 11 E 22nd St. New York, NY 10010. USA
Reference Number: SWBC00XCTR
Funding Method: Online Transfer
Amount: $1,500,000.00
Phone +1 (315) 715-7093.
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Welcome
to Cross keys Bank of New York, we are socially responsible
organization, providing banking and membership services to individuals,
companies, trade unions, charities, credit unions and membership
organization sectors. We listen to and understand what our customers
want and have developed a service which offers a wide range of benefits.
Your details has been forwarded to us
earlier by Azim Holdings Foundation declaring you as a beneficiary to
receive the total sum of $1,500.000.00 USD (One Million Five Hundred Thousand United States Dollars) through our online banking.
We have noted your confirmation message to set-up a Non-Resident Account with Cross Keys Bank and below attached FORM are the account features and Eligible Criteria to open the account.
You
must meet with the above stated requirements in the ATTACHED FORM for your account to be set
up. As soon your account set-up is completed you would be issued your
Online account Log in details which ensures your 24 hours direct and
secure Online access to your bank account, Your fund will be available
for withdrawal within 48 hours upon receipt of the above mentioned
details.
Thanks for choosing to bank with us.
Mr.Benjamin M. Watson
Executive VP & Chief Financial Officers (CFO)
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