From: "email@example.com" < firstname.lastname@example.org >
Sent: Mon, Sep 28, 2020 at 10:02 AM
Subject: Re: Fw: VERY IMPORTANT WRITE THE AGAIN OK
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;
COUNTRY OR ORIGIN:
DATE OF BIRTH:
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.
Unit â€“ Depot Code 040
NatWest Private Banking Section.
London EC2M 3UR.
Branch Opening Hours
â€¢ Thursday: 8:30-17:00
â€¢ Friday: 8:30-18:00
â€¢ Online customer service:24 Hours
This e-mail and any attachments are confidential and intended solely for
the addressee and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee or have received this
e-mail in error, please notify us immediately, delete it from your
system and do not copy, disclose or otherwise act upon any part of this
e-mail or its attachments. Internet communications are not guaranteed to
be secure or virus-free.
NatWest Bank Plc and Groups/Agents does not accept responsibility for
any loss arising from unauthorized access to, or interference with, any
Internet communications by any third party, or from the transmission of
any viruses. Replies to this e-mail may be monitored/recorded by the
NatWest Bank Plc for operational and business reasons. Any opinion or
other information in this e-mail or its attachments that do not relate
to the business and operations of the NatWest Bank Plc and Groups/Agents
is personal to the sender and is not given or endorsed by the NatWest
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
and the Prudential Regulation Authority. NatWest is entered on the
Financial Services Register and its Register number is 121878