21st February 2008.
NATWEST BANK PLC.UK
Account Director,Contact George White Voice +44 704
571 9555
Fax: +44 707 505 5285
Email:
transfer.dept@natwesttbonline.com
Dear Winner / NATWEST BANK PLC.UK Online Customer,
You are welcome to the foreign remittance / online
department of NATWEST BANK PLC.UK.
Natwest Bank Plc is the flagship subsidiary of
financial services group NATWEST BANK PLC.UK.The bank is primarily active in
the UK, where it serves approximately 6 million consumers and nearly
300,000 small businesses, but also has significant operations in France,
Italy, Portugal, Spain, and several African nations, as well as the Middle
East, U.S.A and Asia. It offers standard retail services such as current
accounts, savings and investments, insurance, credit cards, and online
banking etc.
Please fill out the International account opening
info and send by email and a scan copy of your valid identification.
(International Passport or Driver's Licence)FIRST NAME:LAST
NAME:TELEPHONE:FAX:EMAIL:DATE OF BIRTH:PLACE OF BIRTH:NATIONALITY:NEXT OF
KIN:ADDRESS:TYPE OF IDENTIFICATION:OCCUPATION:TYPE OF ACCOUNT:
Below are the options for opening;
(1) CLASSIC ACCOUNT: This Requires a minimum deposit
of 550 poundsBenefits of classic account:1. Better accessibility.2. Internet
access/ online account.(2) NUMBERED ACCOUNT: This has a minimum deposit of
630 pounds1. Better Accessibility.2. Benefit for every savings made.3.
Internet access/ online account.(3) VAULTING ACCOUNT: This has a minimum
deposit of 720 pounds1. Better Accessibility.2. Instant Credit card
Issued.3. Investment Pay back access.4. Internet access/ online account.(4)
PREMIUM ACCOUNT: This has a minimum deposit of 860 pounds1. Investment Pay
back access.2. Instant Credit card Issued.3. Bank Cheque Issued.4. Better
Accessibility.5. Internet access/ online account.
The Premium account has full option banking
amenities which involves having a Master Card,credit / debit balance print
out and overdraft.
NOTE that the minimum deposit has to be paid before
your account can be operational and the deposit belongs to you as this will
be in your account before crediting the funds you wish to transfer.
A scanned copy of your international passport or
drivers License IS REQUIRED.As soon as you provide the funds for the Account
activation, we will activate it and credit your account with the sum which
you have provided for the account activation and it will reflect on your
account as your opening balance,Then your cheque will be deposited into it
immediately we activate your account, after which your cheque will clear and
also reflect on your account balance within 24 hours. You can then effect
transfers to any account you nominate anywhere around the world.
We advice you to choose from the 4 options given
above and inform us of your choice and it will immediately be created upon
receipt of your payment according to your choice of account, Your new
account details and online access code will be sent to you to enable you log
on to your account for the transfering of your funds. High Interest Deposit
Bond Whatever you're saving for, earn up to 5.25% gross / AER with our High
Interest Deposit Bond. Interest rate fixed for 3 years, this is when you
open any of our Bank accounts stated above.NOTE :That if you decide on
closing your account, You will be able to transfer your funds along with the
initial deposit you made for the account activation / opening.
After which you will be given instruction on how to
send the funds for the account activation. We await your positive response
in this regard.
NATWEST BANK PLC.UK have been assigned with the task
to transfer your lottery / Promo price money to you by offering you the
services of our online banking system, we are here to serve and assist you
in this transfer of your Lottery Winning funds to your specified Bank in
your location.
The Lottery office of the Lottery board has passed
on your payment files to us. A winning Cheque from the Promotion organisers
in the sum of it's exaclt value in your name is presently in a suspense
account with this bank (Non-active account). Hence, cannot be transferred
until it been depostited in an account opened with your name.
To this end, an online bank account will be
activated / opened in your name to enable the subsequent deposition of it's
exaclt value, so that we can proceed with the transfer of the fund.
Once this account has been activated / opened, you
would transfer online the said fund to any of your designated bank account
across the globe.
Therefore, you are to pay an account activation fee
(initial deposit) to set up the online account. Please kindly note that the
initial deposit paid by you remains your money and will only be use in
setting up the account before depositing your winnings in it's exaclt value.
Note: Initial deposit paid by you is for the account
type and it will be added and transfer along with your winnings in it's
exaclt value
All banks in the United Kingdom are authorized and
regulated by the Financial Services Authority ( FSA ) and adheres to the
principles of the Banking Codes including NATWEST BANK PLC.UK. To this note,
clients are required to abide by the Banking policies of the British
Government by making security deposit for ACTIVATION FEES. The Financial
Services Authority ( FSA ) is the independent regulator set up by Government
to look after the financial services industry and protect consumers.
For current currency conversion visit
www.xe.com ,
Note: that we can not continue with the online bank
transfer until the activation fees is paid because this said cheque has to
be deposited into an account before it can be transferred to you. This is in
accordance with section 17(1) (n) of the National Online Transfer Act as
adopted in 1998 and amended on 3rd July 2001 by the Parliament.
Payment for the activation / account opening fees
can be made either through WESTERN UNION MONEY TRANSFER / MONEY GRAM
TRANSFER. Upon your reply and consent I would provide you with the
necessary details to effect payment for the 'ACCOUNT OPENING/ACTIVATION FEE"
Kind Regards,
We Remain, Yours Truly, ACCOUNTS. NATWEST BANK
PLC.UK.
..................................................................................................................................
This email and any attachments to it contain
information that is confidential and may be privileged. It is for the
exclusive use of the intended recipient(s). If you are not the intended
recipient(s) please note that any form of distribution, copying or use of
this communication or the information contained in it is strictly prohibited
and may be unlawful. If you have received this email in error, please return
it to the sender and delete the email from your records.
