From: "customerservicen@ntw-online.online" < customerservicen@ntw-online.online >
Cc:
Sent: Mon, Sep 28, 2020 at 10:02 AM
Subject: Re: Fw: VERY IMPORTANT WRITE THE AGAIN OK
Dear ,
Thank you for choosing NatWest Private Banking United Kingdom, This is
to inform you that we have a mandate to pay you. Your interest is
important to us as our goal is to make interactions easier and to
deliver financial solutions that work for you.
This is an acknowledgment to confirm that we have received remittance
authorization on your favor and upon your request.
In order to establish line of record and to open fund's inception
account on your name as well as to deliver timely and satisfactory
banking service to you, kindly provide and reconfirm the following
details as earliest as possible;
FULL NAME:
HOME ADDRESS:
WORK ADDRESS:
COUNTRY OR ORIGIN:
SEX:
DATE OF BIRTH:
OCCUPATION:
POSITION:
MARITAL STATUS:
NEXT OF KIN:
DIRECT TEL. NO:
MOBILE TEL. NO:
FAX NO: (IF APPLICABLE)
NEXT OF KIN CONTACT ADDRESS,
E-MAIL AND TEL NO.:
DO YOU HAVE ANY EXISTING ACCOUNT OR PREVIOUS TRANSACTION WITH US? [YES
OR NO] IF YES PROVIDE TRANSACTION REFERENCE OR ACCOUNT NUMBER:
FOR IDENTIFICATION; KINDLY PROVIDE CLEAR SCANNED COPY OF ANY OF YOUR
GOVERNMENT ISSUED ID (INTL.PASSPORT, NATIONAL ID OR DRIVERS LICENSE).
FOR ADDRESS VERIFICATION; DO SEND A SCANNED COPY OF YOUR UTILITY BILL
(WATER, GAS OR ELECTRICITY BILL) OR ANY DOCUMENT THAT HAS YOUR ADDRESS:
RECONFIRM TOTAL AUTHORIZED PAYMENT AMOUNT: PAYMENT
REFERENCE/AUTHORIZATION CODE: (IF ANY)
You will receive further information upon response and fulfillment of
the required information.
Once again, thank you for choosing NatWest; we will do all within our
professional abilities to serve you better in the near future.
Yours sincerely,
Nigel Owen
ManagerCustomer Relations
Unit – Depot Code 040
NatWest Private Banking Section.
135 Bishopsgate,
London EC2M 3UR.
Branch Opening Hours
Monday:8:30-17:00
Tuesday: 8:30-17:00
• Wednesday:9:00-17:00
• Thursday: 8:30-17:00
• Friday: 8:30-18:00
• Saturday:9:30-14:00
• Online customer service:24 Hours
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National Westminster Bank Plc trading as (NatWest Bank Plc) is
Registered in England and Wales (Registered Number 929027), Registered
Office: 135 Bishopsgate, London EC2M 3UR. Authorized by the Prudential
Regulation Authority and regulated by the Financial Conduct Authority
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Financial Services Register and its Register number is 121878
