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Date:
Thu, 19 Jul 2007 11:22:50 +0100 (BST)
From: ING bank < ingbanktransfer@yahoo.co.uk>
Subject:
ING BANK ACCOUNT ACTIVATION PROCEDURE
Southyorkshire 126,Postbus
N147BE,
London, United Kingdom.
Our Ref:
INGBNL31OZ15.
Your Ref:
YH.LT192184.
TEL:+44 702 401 8289
19/07/2007
Attention: Miss Young
Wellcome
once again to ING BANK NL,
It is always our
pleasure to receive winners from YAHOO ONLINE LOTTERY
INTERNATIONAL, and our assurance is that of reliable and professional
banking services at all times. We hope to give you satisfaction in our
services.
Pursuant to your Email in
my office the lottery department of your winning notification , please find
information in the manner below.
Based on international banking
policy and in line with EU Money Movement Specification laws; we make sure
that accounts are directly activated in the individual names of prize
winners before any subsequent transaction could be made using the funds
in the account which includes withdrawal or transfer to any other bank. But
after the account activation, winners are at liberty to do whatever they
like with the funds in their account; either to withdraw directly from our
bank here in London or from other of our branches world over or to
transfer to any bank of their choice.
This is because the initial
funds deposit made by YAHOO LOTTERY INTERNATIONAL was deposited using
company account for all prize winners and so upon activation of each
individual account there is a payment of $800,000.00 USD from the joint
winners account to the individual account for full accessibility and proper
authorization.
You are to make a choice of
the account you prefer below to be activated in your name:
We do offer Online Banking
Services, Electronic Transfer System and this is a new Banking method
introduced by ING Bank NL. Via our Online Banking Services we offer to
most Yahoo Prize Winners, it is possible to open accounts online, make
transfers and receive payments online.
In other words, bank
transactions with ING Bank NL Affiliate to Yahoo Lottery International
have been made relatively stress free. Since you are a YAHOO Prize
Winner applying for account activation with our Branch in LONDON, then
your correspondence must be directed to us as accounts opened at other
ING Bank NL Branches can only be operated in those
Branches.
The procedure of activating an
account with us online simply involves that an Yahoo Prize
Winner specifies the kind of account of interest, and then we would
require a few information from the applying Prize Winner necessary
for the type of account chosen. After the required information are
received and completed; a file representing the new account would be
activated; however the account would be created.
The account would only
be activated after an Initial Account Deposit; (IAD) is received by ING
Bank NL from the Applying Prize Winner. This IAD would be
deposited into the account being applied for, and would remain in the
account, until the Account Holder signifies interest to withdraw the amount
or have it transfered to any other bank that deem fit.
Once account activation is
made with us, for the account to be active, the amount in the account must
not be lower than the IAD at anytime. The IAD must be left in the account at
all times for an account to stay active. Once an Account Holder withdraws
funds from an account, such that the balance in the account is lower than
the required IAD, the bank would assume that such account is to be
terminated or suspended.
Prior to terminating the
account, the bank would contact the Account Holder to inform the Account
Holder of the status of the account. If the bank does not receive a response
from the Account Holder after 14 days, the account would be suspended. A
suspended account is an inactive account, and once an account has been
suspended, it becomes impossible for the holder to undertake any
transactions with such account.
If an Account Holder desires
to reactivate a suspended account, then, the Account Holder must lodge funds
not less than the IAD into the account, with additional charges, which vary
with the type of account.
IAD payment for YAHOO
prize winners is made directly through our international funds remittance
agency and upon confirmation of payment by our agency, the applying prize
winner will be given immediate update on the status of the account, hence;
the activation.
For different types of
account, the IAD varies, and as below, please find a list of accounts that
we operate with their IAD charges which you will pay for activation of your
account before transferring to your bank;
- Personal Private
Account: This is an account that can
be held by individuals. There can only be 1 (ONE) signatory to this kind
of account and only the Account Holder can make withdrawal from this kind
of account.The IAD for
this kind of account is Seven Hundred and Ninety Five USD
($795.00), for international clients, or its equivalent in local
currency.
- Company Commercial
Account: This is an account that can
be held by Companies and Corporate Bodies. There can be as many as 5
(FIVE) signatories to this kind of account, and checks can be issued to
third parties for withdrawal. For third party withdrawal, the bank would
require authorization by at least 2 (TWO) of the signatories to the
account. The IAD for this kind of account is Nine
Hundred and Eighty USD
($980.00), for international clients, or its equivalent in local currency.
- Platinum
Account: Either an individual or a
corporate body can hold this kind of account. And there can be as many as
8 (EIGHT) signatories to this account. Third party withdrawals are
possible, and once this kind of account is opened, the Account Holder
would be issued an ING Bank NL ATM Card, with which funds can be
withdrawn from the account at any of our correspondent banks worldwide.The
IAD for this account is One Thousand
and Ninety USD ($1,090.00), for international clients or
its equivalent in local currency.
- Suspense
Account: This kind of account can be
held either by an individual or a corporate body, and there can be as many
as 4 (FOUR) signatories to the account. It is a one-way account, therefore
only deposits can be made into the account, and withdrawals cannot be made
from the account. It is suitable for and mostly used by traders who wish
to secure funds over an extended period of time before utilizing such
funds. The IAD for this kind of account is One Thousand Four Hundred
and Sixty USD, ($1,460.00), for international clients or its equivalent in
local currency.
- We also offer Investment Banking services,
which are only for Share Holders of ING Bank NL.
Therefore, we want you to
consider the information above, and the type of account that you can
operate with us. Then after we receive your response, I will
request some specific informations needed for the process of activating your
account of $800,000.00 USD based on your choice account.
I thank you once again for a
great Yahoo prize offer to you, we assure you of satisfaction with us at all
times.
Yours Truly.
Mr. Albert Roosevelt
Private Accounts Manager.
ING Bank NL,Southyorkshire,
United
Kingdom.
Copyright ING Bank
2007.
www.ingbank.nl |