#423252 by etpjhwpknwk
Fri Feb 05, 2021 5:10 pm
Subject. WELCOME TO TRUSTEE SAVINGS BANK LONDON.
Address: TSB, 120 High Holborn, London WC1V 6RD, UK +447459012065.
Attention
Dear Valued Customer.
We wish to inform you that we have received your mail for an offshore non-resident domiciliary bank account. Be informed that overseas based clients who intend to have a running Non-Resident Domiciliary Bank Account with our financial institution (TRUSTEE SAVINGS BANK LONDON) Kindly read this mail below.
We have attached account opening form, you will have to fill it correctly then send it back to us via email attachment.
Having a Non - Resident Domiciliary Bank Account with our finance institution will give you the opportunity to receive and transfer large amount of funds to any of your designated bank account around the globe using our recently introduced digital Swift transfer operating system.
However we have different types of accounts each with a fixed minimum deposit, see below; £
1, PLATINUM DOMICILIARY ACCOUNT: ACTIVATION FEE £4,950 Pounds, (MINIMUM DEPOSIT).
2, GOLD DOMICILIARY ACCOUNT: ACTIVATION FEE £1020 Pounds, (MINIMUM DEPOSIT).
3, REGULAR DOMICILIARY ACCOUNT: ACTIVATION FEE £825 Pound (MINIMUM DEPOSIT).
4, PERSONAL DOMICILIARY ACCOUNT: THIS ACCOUNT IS STRICTLY FOR LONDON RESIDENTS.
These accounts are regulated on the same profile but has different limit. With a platinum and gold account you can incorporate your business in London hereby switching to a company account. In this situation your company account with (Trustee Savings Bank London) will be registered with our chambers of commerce here in London. A regular account will enable you receive funds, access funds and request for transfers from your account balance. No cost of transfer (C.O.T) will be charged for banks sharing the same TELEX SWIFT with us.
As your personal accountant i prefer you activate a ( REGULAR DOMICILIARY ACCOUNT) the options are favorable to you. To affect the opening of this Account you are required to make available the following;
1, Your Direct phone number, home and office address.
2, Your international passport copy or Id card
3, Offshore account opening/activation Fee with a minimum balance of ( £825 Pound ) Note that this payment will be credited into the account in your favor.
4, A Payment of £25 Pound for a bank draft and local stamp to validate and legalize your account opening form.
NOTE: All payments will be credited into your new account. You are to make available this required cost through our account credit department via bank transfer or money gram transfer; the details will be given to you as soon as our form is return. Upon receipt of the above required we will open the account on your names and send the relevant details to you respectively.
Your account officer is your personal adviser, ready to be of service. TRUSTEE SAVINGS BANK LONDON is a reliable bank with a standard international reputation. And our bank protects your interests with absolute discretion guided by our Geneva customer/banking secrecy act.
We guarantee that your details and personal information will NOT be released to any third party or governmental bodies without your permission.
There is no withholding tax on the interest paid to you on credit balances, term deposits or Pound bonds. With our bank and you can invest at the highest level. You can arrange a wide range of bank transactions electronically from your own home without any restrictions.
You may transfer amounts in POUND EURO, USD or your local currencie to London. You may hold interest-bearing accounts in various currencies. You can use the bank Credit Card to withdrew and make payments (worldwide). To apply for our various credit cards kindly contact your account officer for further inquires.
We await your prompt response to enable us expedite the process of opening your offshore non-resident domiciliary account. Do endeavor to fill the account opening form and return it back to us immediately .
Thanks for using Trustee Savings Bank your partners in banking.
BEST REGARDS
MR. RALPH COATES.
FOREIGN OPERATIONS DIRECTOR
TSB, 120 HIGH HOLBORN, LONDON WC1V 6RD, UK
TELL-+447459012065.
(TRUSTEE SAVINGS BANK LONDON)
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate Emails are your contribution towards a safer, cleaner environment.We thank you for contributing to the protection of our environment, do not print this mail
Address: TSB, 120 High Holborn, London WC1V 6RD, UK +447459012065.
Attention
Dear Valued Customer.
We wish to inform you that we have received your mail for an offshore non-resident domiciliary bank account. Be informed that overseas based clients who intend to have a running Non-Resident Domiciliary Bank Account with our financial institution (TRUSTEE SAVINGS BANK LONDON) Kindly read this mail below.
We have attached account opening form, you will have to fill it correctly then send it back to us via email attachment.
Having a Non - Resident Domiciliary Bank Account with our finance institution will give you the opportunity to receive and transfer large amount of funds to any of your designated bank account around the globe using our recently introduced digital Swift transfer operating system.
However we have different types of accounts each with a fixed minimum deposit, see below; £
1, PLATINUM DOMICILIARY ACCOUNT: ACTIVATION FEE £4,950 Pounds, (MINIMUM DEPOSIT).
2, GOLD DOMICILIARY ACCOUNT: ACTIVATION FEE £1020 Pounds, (MINIMUM DEPOSIT).
3, REGULAR DOMICILIARY ACCOUNT: ACTIVATION FEE £825 Pound (MINIMUM DEPOSIT).
4, PERSONAL DOMICILIARY ACCOUNT: THIS ACCOUNT IS STRICTLY FOR LONDON RESIDENTS.
These accounts are regulated on the same profile but has different limit. With a platinum and gold account you can incorporate your business in London hereby switching to a company account. In this situation your company account with (Trustee Savings Bank London) will be registered with our chambers of commerce here in London. A regular account will enable you receive funds, access funds and request for transfers from your account balance. No cost of transfer (C.O.T) will be charged for banks sharing the same TELEX SWIFT with us.
As your personal accountant i prefer you activate a ( REGULAR DOMICILIARY ACCOUNT) the options are favorable to you. To affect the opening of this Account you are required to make available the following;
1, Your Direct phone number, home and office address.
2, Your international passport copy or Id card
3, Offshore account opening/activation Fee with a minimum balance of ( £825 Pound ) Note that this payment will be credited into the account in your favor.
4, A Payment of £25 Pound for a bank draft and local stamp to validate and legalize your account opening form.
NOTE: All payments will be credited into your new account. You are to make available this required cost through our account credit department via bank transfer or money gram transfer; the details will be given to you as soon as our form is return. Upon receipt of the above required we will open the account on your names and send the relevant details to you respectively.
Your account officer is your personal adviser, ready to be of service. TRUSTEE SAVINGS BANK LONDON is a reliable bank with a standard international reputation. And our bank protects your interests with absolute discretion guided by our Geneva customer/banking secrecy act.
We guarantee that your details and personal information will NOT be released to any third party or governmental bodies without your permission.
There is no withholding tax on the interest paid to you on credit balances, term deposits or Pound bonds. With our bank and you can invest at the highest level. You can arrange a wide range of bank transactions electronically from your own home without any restrictions.
You may transfer amounts in POUND EURO, USD or your local currencie to London. You may hold interest-bearing accounts in various currencies. You can use the bank Credit Card to withdrew and make payments (worldwide). To apply for our various credit cards kindly contact your account officer for further inquires.
We await your prompt response to enable us expedite the process of opening your offshore non-resident domiciliary account. Do endeavor to fill the account opening form and return it back to us immediately .
Thanks for using Trustee Savings Bank your partners in banking.
BEST REGARDS
MR. RALPH COATES.
FOREIGN OPERATIONS DIRECTOR
TSB, 120 HIGH HOLBORN, LONDON WC1V 6RD, UK
TELL-+447459012065.
(TRUSTEE SAVINGS BANK LONDON)
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate Emails are your contribution towards a safer, cleaner environment.We thank you for contributing to the protection of our environment, do not print this mail