NATIONAL WESTMINSTER
BANK PLC.
8 GEORGE STREET,
EDINBURGH, EH2 3DZ
SCOTLAND.
Dear Sir,
We welcome you to
National Westminster Bank Plc (NatWest Bank) online banking.
We want you to
read what is required to get an account set up with us below;
REQUIREMENTS:
(i) As a requirement to opening an account with us; you
are mandated to send to us a copy of your identification{Passport or Driver's
License} via email as attached file (a scanned copy of the original only); and a
utility bill (gas, electricity, water, council tax) or a home telephone bill or
a mobile phone bill. The name on the draft of the bill you are to present should
match with your name on the identifying document. Your identification papers
sent to us and proof of Address would be notarized at the UK High Court of
Justice by our Legal Department since you are a non-resident of UK, this process
gives your account as well as all transaction you make with your account
absolute legality.
(ii) As a requirement to opening an account with us; a
Minimum Opening Deposit is required for all account types below and this opening
deposit enables your account to run actively and ready for use. Our Minimum
Opening Balance varies from £650 – £1,050 depending on the account you choose.
See details on account types below.
ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your
banking needs with various refundable accounts opening deposit. Our account
categories are enlisted below and you are to make your choice of the account
type that suits your financial needs;
(a) Checking Account: This can be used to
receive and manage salaries, pensions and day-to-day shopping accounts. It does
not have the capacity to accommodate huge funds deposit. Its maximum holding
capacity is £1,000,000. Minimum Initial deposit is £650 (Six Hundred and Fifty
British Pounds Sterling's or its equivalent in US Dollars).
(b) Hold/Transit Account: This account has a life span of 12
calendar months, It is specially meant for Funds in transit and the customer
must close the account at the end of 12 months. It has capacity to receive and
transfer large sum of money. Its maximum holding capacity is £5,000,000,00. The
Initial deposit is £750 (Seven Hundred and Fifty British Pounds only or its
equivalent in US dollars).
(c) Current Plus Reserve Account: This is particularly fashioned to
serve the high scale entrepreneurs, contractors and banks that deal with maximum
in-flow and out-flow of Funds. It has unlimited holding capacity and can receive
funds of any magnitude. Minimum Initial deposit £850 (Eight Hundred and Fifty
British Pounds Sterling's or its equivalent in US dollars).
(d) Co-operation Diamond Reserve Account: This is a special account
that offers very discreet and elusive monetary transactions. To operate this
account, you must first opt for the Hold/Transit Account because both is of the
same life span and later upgrade your account type to Co-operation Diamond
Reserve Account. On securing the Hold/Transit Account, further information will
be given to you if this account facility meets your financial needs. It has
unlimited holding capacity to receive funds of any magnitude.
Let us know the account type you opt for in your response so we can
update your records in our database. On receipt of your email stating the
account type you opt for, further instructions would be given to you on how to
send funds to your account officer for the notarization of your I.D papers plus
the required minimum account opening balance. Your account officer will assist
you deposit the minimum required deposit in your favor into your account since
you do not presently have an operational account with us. This deposit is
refundable and can be withdrawn by you anytime. Be informed that this required
deposit is not a charge nor is it a fee but a security required deposit that is
deposited in your own account to activate it and make it ready for use.
NOTE: The account remains INACTIVE until a minimum deposit is deposited to your account. As a policy here, an
Inactive account will be deactivated after 72 hours. An extension will only be
given if we receive an application to that effect.
For further information, please contact Head Accounts Dept (Mr. Jonah
Peterson) at +44 702 403 6577 Ext:2. We thank you in advance for your
anticipated patronage as we look forward to hear from you.
Mrs. Ruth Bell
Customer Relations Department.
National Westminster Bank
Plc