Sent: Wednesday, October 21, 2009 5:31
AM
Subject: ***NEW ACCOUNT OPENING
FORM***
NationWide Bank
PLC Registered office:
NationWide White House, Mount Street ,
Manchester M2 3LS,
Londom United
Kingdom
Head Of
Department- Mrs. Monalisa Wayne
Date 20-10-2009
England.Tel: +44
703 599 0269
***TRANSFER OF ACCOUNT
NO.***
===========================
=============================
=====New Account Opening Guide=====
Attention:
Customer,
This is
to inform you that we had earlier received an official order from the awards
company to create your new bank account for you. This will be done after we
have officially received the below details from you as they are very
mandatory.
==== Offshore Account Opening Information ====
Full Names
:
Gender :
Date of Birth :
Country of Origin
:
Occupation :
Gross annual income :
Residential
address
:
City
:
State or Province :
Zip or Postal code
:
Country
:
Mobile number :
Home phone
number :
Office phone number :
Fax
number :
Preferred
Online Username :
Preferred Online password
:
Preferred Account
Type :
*** IMPORTANT***
Note that not all the details above
are necessarily needed. But you must provide all the details that are
available to you without any mistakes as we cannot open your account if
invalid details are supplied.
===GETTING
STARTED==
To get started with your new bank account and
make it up and running, you will need to supply the above details.Once
authenticated your account registration will be filed.Note that it is only
when your account has already been created that we can credit it with the
$485,000. transfer code (M17269).
As it stands, your
affiliated company has provided us with a legal statement to stand for you so
that your account can be instantly created without obtaining your SSN, driving
license or International passpost because this is a special
registration.
===CHOOSE YOUR ACCOUNT TYPE====
Please choose from the two options below
the account you will want to be created for you.Note that all account opening
requires a minimum deposit which must be paid by you before your account is
fully registered.After payment you will be given your account login details to
enable you transfer your funds online anytime and
anywhere.
OPTION
1:::::====Personal Wire transfer account====
This
account type is suitable for individuals who do not wish to exceed a maximum
transfer limit of $500,000 per month.
Minimum deposit
required
: $1000 USD
Maximum transfer allowed per transaction :
$50,000
Maximum transfer allowed per
month : $500,000
Note : After paying your minimum account deposit, it will be added
to your account balance.Such that your account balance will then become
$851,000.00 USD after crediting your account with your pending encoded
transfer code(M17269).
______________________________
_____________________________
OPTION 2:::::====Premium Wire transfer
account====
This account type is suitable for
individuals and businesses who do wish to exceed a maximum transfer limit of
$300,000 per month.
Minimum deposit
required
: $1,500USD
Maximum transfer allowed per transaction : $500,000
Maximum
transfer allowed per month :
$3,000,000
Note : After paying your minimum account
deposit, it will be added to your account balance...Such that your account
balance will then become $851,500.00 USD after crediting your account with
your pending encoded transfer code(M17269).
______________________________
_____________________________
Note that your transfer code is not usable
unless accredited and transferred by you after account creation.This implies
that your minimum account deposit requirement must be paid before your account
can be accredited with another balance of $850,000. For now all you need to do
is to simply provide us with your detailed information and your choice from
the options above.If your credentials are reviewed and approved you will then
be provided with details to pay your minimum deposit to get you started with
your account.
==============================
============================== ============
Thanks for your business as
usual.
Signed.
Head Banking Operations.
Mrs. Monalisa
Wayne
============================== ==============================
============
***************WARNING********
***********
This message was sent from the Accounts Department
of Nationwide Bank PLC... It is only designated for intended recipient only.If
you have received this email in error you should immediately discard it
without transferring or storing any of it's content. Anyone caught not
abiding with these rules will be made to face the law as all communications
are officially meant for Nationwide customers
only.
