[email protected] & [email protected]

from: ING Bank - [email protected]
reply-to: [email protected]

If you have not yet applied for online banking with My ING, you first need to do so.

You can pop into any branch of ING here in India, where staff will be pleased to help you to apply for online banking or you can do so by sending us an email where all directives will be giving to you.

Secure banking with My ING

Our core function is to keep your money safe and this is what we ensure day and night, so you can be confident when dealing with your bank affairs online. Also, see how you can add to secure banking with My ING.

This is how ING ensures secure banking with My ING
•We ensure a safe connection.
•We monitor each and every transaction.
•Our systems are up-to-date and we avail of the latest technology to trace anything suspicious.
•We may even preventatively block My ING if suspicious situations occur to prevent others from accessing your account.
•We may occasionally require you to enter a PAC code* for additional security.
•You are automatically logged out if 15 minutes have passed since your last activity in My ING.

You can reply back to this email if there is anything you want us to do for you.

Kind regards
ING Direct

from: ING Direct - [email protected]
reply-to: [email protected]

Header Analysis Quick Report
Originating IP: 105.112.17.246
Originating ISP: Airtel Networks Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

(International Transfer Officer)

Thank you for contacting ING Bank, i believed we have sent this information to you before but i will still provide you with all the details and assistance you may need to redeem your donations which the Dawes family have sent to our bank as the payment bank.

In order for us to proceed with funds claims/remittance you are to open an offshore account with our bank where your donation cheque can be deposited into for clearance after which your account banking, online access details, ATM Master Card and Cheque book will be sent to you so as to enable you gain full access to your donation funds.

To register for a Non-Resident account with us, we expects you to choose your convenient type of account you wish to open from our list of Non-Resident account options below and effect payment of the account opening fee, Therefore, to ensure that we open your account as quickly as possible.

ACCOUNT OPENING REQUIREMENTS:

You are advised to fill out our account opening application form that will facilitate your account set up in less than 24 hours, of when your filled form and payment confirmation of your choice of account listed below, You are to provide us with a scanned copy of any prove of Identity, It is our desire to make sure that you experience our First class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest.

You are hereby required to make an initial deposit based on the type of account you wish to hold with our bank, the category of account and the initial deposit available are stated below:

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
1. SAVINGS ACCOUNT: This has a minimum deposit of : $200 USD
2. INTEREST BEARING CHECKING ACCOUNT: This has a minimum deposit: $300.00 USD
3. BASIC CHECKING ACCOUNT: This has a minimum deposit of: $500.00 USD
4. PREMIUM ACCOUNT: This has a minimum deposit of: $2,500.00 USD
5. MONEY MARKET DEPOSIT ACCOUNT: This has a minimum deposit of: $5,000.00 USD

For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activate after setup.

Your Payment should be sent directly to our payment receiving officer with the below details, you are allowed to send your payment through any of these Money Transfer agencies:
1) Western Union
2) RIA Money Transfer
3) Royal Money Transfer
4) Xpress Money
5) Trans-Fast
6) Money Gram

Below is the information of the account receiving officer who is in charge of receiving payments from all potential customers who are willing to open an offshore account with us.

Receiver Name: Peter Garrick
Receiver Address: 15260 Hwy 105W, Green Park, New Delhi, India
Do ensure you send us the below information for us to be able to confirm the payment.

Payment Ref./MTCN #:
Senders Name:
Senders Address:
Amount Sent:

Note that the minimum Balance also translates into the cost of Account Activation of each of the Account models shown above, Also you have to indicate the category type for your chosen Account, The privileges and benefits of each of the Account models is a function of the quality and premium value associated with the Account model, After you indicate your interest in the Account model from above that suits your convenience, our account department will Setup your account and your account information will be sent to you, This will enable you access the accounts and negotiate a transfer of your funds amongst other possibilities.

Please indicate an account type and let us know what your options are, you are required to make this initial deposit available for the activation of the account you intend to open with us, as soon as you send the initial deposit and the completed account opening forms and identity, your account login ID and password will be confirmed and forwarded to you and your account will be immediately credited with this amount.

Be informed that all account has full option banking amenities which involves having a Master Card, ATM Card, credit/debit balance print out and overdraft.

NOTE that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.

This setup fee/initial deposit is refundable on termination or closure of your account and this fee must be paid before your account is opened and activated.

Thanks in advance for banking with us.

We await your swift response along with your completed account opening form and your account opening payment details.

Sincerely,
Susan Sink
Susan Sink | Accounts Channels Support.| Consultant,| ING Bank