EQUITY CAPITAL BANK - [email protected]

From: EQUITY CAPITAL BANK - [email protected]
Reply: [email protected]

Subject: EQUITY CAPITAL BANK

EQUITY CAPITAL BANK
Equity Capital Bank UK (oficial de transferencia internacional)
Dirección del Banco: 48-54, Moorgate, Londres, EC2R 6EJ, Reino Unido

http://www.equitycapital.co.gp/




Our Ref: BR/102/0005B/015 Your Ref: Compensation/FT01 /2011MSK ______________________________



RE: TRANSFER ON REF: BR/102/0005B/014

Transferring Alert Procedure



CODE OF TRANSFERRING BY: ECB Global Banking and Markets - financing and Stock emerging


Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89




ATTENTION , To the beneficiary :

Sir,

We confirm that this is EQUITY CAPITAL BANK an international fund/security Clearing House for most banks in the world.Personal banking: Bank Accounts, Mortgages, escrow | ECB Bank Benin

Consequently, I am directed to confirm that a fund is moved to the EQUITY CAPITAL BANK ..

All files/documents related to this fund is referred to EQUITY CAPITAL BANK to perform her obligation as an International Fund/Security Clearing house by the EQUITY CAPITAL BANK ,We are obliged by regulation and principle of EQUITY CAPITAL BANK to conduct electronic verification on funds and insure final remittance to a private account of favored fund beneficiaries through our ESCROW TELEX system to TRANSFER ACCOUNT monitored by the EQUITY CAPITAL BANK .

We handle verification of fund transfer documents and clear funds received from Apex banks of different countries and ensure its final transmission to the designated bank accounts of favored funds beneficiaries through ESCROW Online system verification and remittance.

For the purpose of avoidance of misdirection of funds; quick services, accountability and probity; kindly re-confirm the following details for verification:

Title* ...............................
Name* ....................................
Position* .......................................
Company .............................................
Address 1* ..................................................
Address 2 ............................................................
State* .....................................................................
Postcode/Zip code*........................................................
Country*.................................................................................
Telephone* ......................................................................................
E-mail* ....................................................................................................
Date of Birth* .................................................................................................
Sex* Male Female...............................................................................................
Marital Status* ..............................................................................................................
Next of Kin ...........................................................................................................................
Relationship................................................................................................................................



Alternatively ! you can log on to our website: http://www.equitycapital.co.gp/
click on application fill all the requiring forms and click submit log on direct to the below link and fill the form direct--
http://www.equitycapital.co.gp/application-.html



And your drivers license attached Send scan copy of your international passport or as required for proof of legitimacy of beneficiary.

Finally, your quick, sincere and honest cooperation is highly sought for, to enable us successfully carry out this objective.

NOTE 1: EQUITY CAPITAL BANK are ESCROW online / Security Clearing House and Macro Bankers, our legally assigned responsibility includes but not limited to management and monitoring of fund transfer documentation as forwarded to here by fund sending banks, insuring that it meets up with international fund transfer regulations, insuring funds security and successful transmission to the designated bank accounts of favored fund beneficiaries through ESCROW account facility managed by the EQUITY CAPITAL BANK

Fund clearances are electronically programmed, inspecting transfer documents as forwarded to us by your fund bank of origin.

As soon as the screening is concluded, an ESCROW online Transfer Account will be opened for you without any administrative cost, you shall have uninterrupted access to your account.

To ascertain the value of funds as transferred in the local currency of beneficiary/receiving banking account from your ESCROW account here .


We do not allow and (or) issue fund clearance document/certificates therefore we do not receive money for the purpose of such.



KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS EQUITY CAPITAL BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.



Thanks for your cooperation.

FOR ENQUIRERS....

AWAITING FOR YOUR RESPONSE.



THANKS.

Mr.Mike. Ballmah
ESCROW ONLINE TRANSFER SECTION OF Equity Capital Bank