Prikazi cijelu temu 24.12.2010 16:16
zxz Van mreze
Administrator
Registrovan od:03.02.2009
Lokacija:Tuzla


Predmet:Re: Email Prevare
Banco santander Bank del

Mediterranean,Plaza Madrid 28009, Spain.
Телефон: +34634036997
+34911311770
E-Mail: bancosantanderbank.onlinetransfe@yahoo.es

OUR REF:BSB/XDE/2315/10
13/12/2010.

DEAR VALUED CUSTOMER:

The bank acknowledges the receipt of your E-mail. Below are the procedures of opening of non residential account in our bank.

ACCOUNT TYPES:

We offer a wide range of account types/services to 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) Savings 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 US$1,000,000. Minimum Initial deposit is €850 (Eight Hundred
and Fifty Euros or its equivalent in US Dollars).


(b)Business Account:

This applies to small and medium scale business enterprises. It provides good platform for in-flow and out-flow of large amount of money. Its maximum holding capacity is US$100,000,000. Minimum Initial deposit is €1,850 (One Thousand Eight Hundred and Fifty Euros or its equivalent in US Dollars).


(c) 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 US$80,000,000. Minimum Initial deposit is €1,250 (One Thousand Two Hundred and Fifty Euros or its equivalent in US Dollars).


(d) Premium 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 Minimum Initial deposit is €2,000.

On receipt of your return email, 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. You 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: Your 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.

When you activate your account, your account number and your confidential pin code will be emailed to you. This will authorize you to manage and access your account and transfer your funds with complete privacy utilizing our secured telephone banking facility.

Kindly go through the above email and let us know the type of account you will like to open. On receipt of your email, we shall provide you with further instructions and you are to bear in mind that you have to deposit money before we can inactivate the account.

On behalf of this bank, I congratulate you on victory, and we advise you to make reasonable use of your money.

Best Regard
Mr. Raul Gomez
Director of Fund's transfer
Banco Santander Bank Madrid,Spain.
Podrška samo putem foruma, jer samo tako i ostali imaju koristi od toga.