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From: EFG Private Bank Limited.
17,300,000:00M (SEVENTEEN MILLION, THREE HUNDRED THOUSAND POUNDS STERLING)
Be informed that we received instruction from Mrs. Robin McCauley-remittance officer -UK funds security commission for EFG Private Bank Limited .
The money is bonded and indivisible hence the necessity for to have an offshore/Non resident account set up with us.
Once this is done, the said amount will be credited into your account to enable you us make transfer .Details shall be forwarded to you.
Requirement for an offshore online account setup.
1,copy of i.d or passport to be sent via fax.
2,An amount of US5,500 for activation, to be used in setting up the account.
3,Account opening forms. This form will sent to you upon your acceptance/.
Find below wire instructions for the amount of US$5,500.
In order to act with dispatch and have you account credited to enable you commence your transaction , you are hereby advised to forward
this sum to our trading account in new York as provided below. This is one of the requirements, there is the need for an existing account .
BANKERS TRUST COMPANY.
P.O.BOX 318, CHURCH STREET STATION.
SWIFT CODE: BKTRUS33.
ACCOUNT NAME: PRUDENT BANK PLC.
ACCOUNT NUMBER: 04-180-168.
FURTHER CREDIT TO: S.N.S INTERNATIONAL
Comvalius, Joyces. Mrs.
Customer service dept.
SNS Bank NV,
Koningin Julianaplein 30
Cc: Mr. Geoffrey WOOD.
Director: Foreign Operations.
0900-1850.(0900-767 4357(20cent per minuut)
A Member:SNS INTERNATIONAL GROUP.
Mrs. Robin McCauley
UK Funds Security Commission
For: EFG Private Bank Limited.
_________________ JUST A WORKING GUY THAT LIKES TO PLAY.
margory Master Baiter
Joined: 22 Oct 2005
Location: Nowhereville, 3rd rock from the Sun
Mon Nov 28, 2005 10:53 am
Be aware: sns bank does excist in Holland,
But NOT at the given address (Koningin Julianaplein 30).
The telephone number is a mobile telephone number.
Fax number also looks like a mobile telephone number.
(+31 - 6xxx always mobile telephone numbers)
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