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Subject: Fidelity UK Foundation (Contact fidelity.ukdpt@yahoo.com.hk )
Date: Thu, 2 Oct 2008 20:07:05
From: Jay Leedy <jleedy@bostonretail.com>
Fidelity UK Foundation (Contact fidelity.ukdpt@yahoo.com.hk <mailto:fidelity.ukdpt@yahoo.com.hk> )
The Fidelity UK Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational & business development, established by the Multi-Million groups and now supported by World Bank, Standard Chartered Bank, Europen Union and the United Nation.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of $500,000.00 (Five Hundred Thousand United States Dollars) as charity donations/aid from The Fidelity UK Foundation and also supported by the queen of England to help improve the standard of living of people around the Globe.
CLAIMS REQUIREMENTS.
FULL NAMES:..... ADDRESS:....
PRESENT COUNTRY:.... SEX:....
NATIONALITY:... AGE:....
MARITAL STATUS:.... OCCUPATION:....
TELEPHONE NUMBER:....
Assigned Agent - Mr. David Gates.
Email:fidelity.ukdpt@yahoo.com.hk
All information is strictly confidential and will only be used for the purpose to which it is been requested.
Mr Jay Leedy.
Fidelity UK Foundation. |
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Subject: Standard Chartered Bank UK ===New Account Opening Guide===
Date: Mon, 6 Oct 2008 10:43:34
From: Standard Chartered Bank <standardcharteredbnk@vista.aero>
======STANDARD CHARTERED BANK=========
24-hours Telephone Banking (For Emergencies) P.O.Box 33244, 54 Jermyn Street, London, SW1Y 6WL, United Kingdom Department- Accounts Department Head Banking Operations: Mr. Marshall Phil
Tel :+44 704 576 3937. Date - 06-Oct-2008 ============================== ======
=====New Account Opening Guide=====
Attn: Customer, Good day, how are you doing today? We are Standard Chartered Bank. Standard Chartered Bank offers you extra flexibility, enabling you to organise your finances around the clock everyday of the year. At Standard Chartered Bank, we work hard to deliver a first class service to every one of our customers. We are always ready to help you.Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient commercial bank that has meet up with the requirements of a World Class.
For clients with overseas business activities, the bank offers the flexibility of foreign currency accounts as well as foreign exchange facilities for prompt conversion of monies to the currency of choice. Your customized private banking privileges may include any or all of the following: Multi-currency banking services International funds transfers Consolidated account reporting Internet banking Telephone support Flexible short- and long-term investment This is to acknowledge the receipt of your mail. We are pleased to officially valid date the winning notification we received from the Fidelity Uk Foundation (UK).You will receive the sum of $500,000.00 from us as the winner of the last sweepstake from the Fidelity Uk Foundation (UK). At the moment, your prize ($500,000.00) is domiciled in an Escrow Account (EA) of the Central Bank of United Kingdom, which is our Apex Bank. You will have to create a new bank account with us and we will then
deposit the sum of $500,000.00 into your newly created account with us which you can transfer your funds from into any other account of your choice.This will be done after we have officially received the below details from you as they are very mandatory. Please you are advice to state which account you prefer to open with us. _______________________________________________________________________
1, Savings Plus Reserve Account:
Our Savings Plus Reserve account gives maximum services, for customers on a budget. Safeguard your interest while you make yourself richer. Our Pro Tem account will give you all you need to make everyday banking easier.
FEATURES & BENEFITS With the Savings Plus Reserve account you'll enjoy: Full internet banking access with no country restrictions Low minimum balance Multiple currencies accounts transferring funds electronically to a bank account .Any transfers made generally occur within 5-8 days
SETUP MODE Although account setup may vary from bank to bank, you can open this account by filling out the attached 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.
ACCOUNT SETUP FEE The setup fee for this account is £300 UK Pounds Sterling's . This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account.
2, Diamond Reserve Account :
Our Diamond Reserve account offers a broader range of services with a lot more flexibility on the management, running of your transactions and a lot more .
The Diamond Reserve account although not really suitable for accounts opened on a budget has a more comprehensive package, it requires a flexible setup protocol and offers a lot of value added services including security, online transfer*, Privacy, and a lot more value added services.
FEATURES & BENEFITS With the Diamond Reserve account you'll enjoy: Full internet banking access with no country restrictions Low minimum balance Multiple currencies accounts transferring funds electronically to a bank account.Any transfers made generally occur within 48 hours
SETUP MODE Although account setup may vary from bank to bank, you can open this account by filling out the attached 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.
ACCOUNT SETUP FEE The setup fee for this account is £450 UK Pounds Sterling's . This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account.
3. Current Account/ Gold Reserve:
If your business is interested in saving costs, transferring funds electronically and at the same time supporting projects, the Current Account is for you. The Current Account business/ Advantage Gold Reserve is an 'at call' electronic account that is fee-free.
Cheques may also be requested via the Internet Access facility, which saves the costs associated with the business having their own cheque book. For security reasons, when a cheque or a group of cheques is requested, they are sent to the business address (i.e. account holder address).
FEATURES & BENEFITS With the Advantage Gold Reserve /Business account you'll enjoy: Full internet banking access with no country restrictions Low minimum balance transferring funds electronically to a bank account.Any transfers made generally occur within 2-3 days.
SETUP MODE Although account setup may vary from bank to bank, you can open this account by filling out the attached 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.
ACCOUNT SETUP FEE The setup fee for this account is £550 Uk Pounds Sterling's. This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account. More so, Please once you indicate the account you want to open with our institution, ensure to fill out the information as required in the form, upon completion of your account activation, you will be issued with your account number and account access details. And also be advice that before your account will be fully functional you will have to send the opening account setup fee to get your account activated. And it is refundable at the time of closure of your account. If requested by you.
We are not in any position to receive any funds more than the one specified for the type of account you choose to open with us as activation charges. This means the activation charges must be paid before the account will be opened and active.
PROVIDE ALL THE REQUIRED INFORMATION. STANDARD CHARTERED BANK UK ACCOUNT OPENING FORM
First Name :
*
Last Name :
*
Gender :
Male Female *
Date of Birth:
01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 M January Febuary March April May June July August September October November December Y 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 *
Mailing Information :
Type of Occupation
Gross annual income
Contact Address :
Home Telephone Number :
*
Mobile Telephone Number :
*
E-Mail Address :
*
Nationality :
Select Your Country United States of America Canada Germany France United Kingdom India --------------------- Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegowina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocoa (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Cote Divoire Croatia (local name: Hrvatska) Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France, Metropolitan French Guiana French Polynesia French
Southern Territories Gabon Gambia Georgia Ghana Gibraltar Greece Greenland Grenada >Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Heard and Mc Donald Islands Honduras Hong Kong Hungary Iceland Indonesia Iran (Islamic Republic of) Iraq Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea, Democratic Peoples Republic of Korea, Republic of Kuwait Kyrgyzstan Lao Peoples Democratic Republic Latvia Lebanon Lesotho Liberia Libyan Arab Jamahiriya Liechtenstein Lithuania Luxembourg Macau Macedonia, The Former Yugoslav Republic of Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau Panama Papua New Guinea Paraguay Peru
Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russian Federation Rwanda Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia Spain Sri Lanka St. Helena St. Pierre and Miquelon Sudan Suriname Svalbard and Jan Mayen Islands Swaziland Sweden Switzerland Syrian Arab Republic Taiwan Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Nigeriaraine United Arab Emirates United States Minor Outlying Islands Uruguay Uzbekistan Vanuatu Vatican City State (Holy See) Venezuela Viet Nam Virgin Islands (British) Virgin Islands (U.S.) Wallisw and Futuna Islands Western Sahara Yeman Yugoslavia Zaire Zambia Zimbabwe Not Listed *
State :
*
Zip Code :
*
State which account you prefer to open with us by typing Yes in the box provided.
Savings Account
Diamond Account
Current Account
________________________________________________________________________________________________________________________
Please note, I await the complete properly filled form on the opening of your account as required. 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.
Upon receipt of this account advice.... Please e-mail or call us for more clarification on the account setup for you.
Thanks for your business as usual.
Yours in service,
Signed. Head Banking Operations. Mr. Marshall Phil.
Copyright © 2008 STANDARD CHARTERED BANK INTERNATIONAL.
======================================================================== CONFIDENTIAL FROM STANDARD CHARTERED BANK INTERNATIONAL
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. |
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