Sir/Madam
Please read this mail carefully and take intelligent action immediately
Sangeetha
From The Desk Of Mr. Anthonio Marcus.
International Funds Transfer Manager.
European National Bank (ENB)
Bárbara de Braganza 11, 2º, Madrid,
28004, Spain
Email: [email protected]
[email protected]
Tel : 34-634-034-267
34-609-922-944
Date: 12/03
To,
Sangeetha hari
E-mail: [email protected]
India
Dear Customer,
Greetings of the day from the The European National Bank (ENB), We received your response and your banking information as well. Appropriate verifications/comparisons has also been made. We wish to inform you that you are to choose the Online Opening account option which is attach below to this email or its equivalent in your local currency in order for an Offshore Online Account to be opened for you. Which the Money will be deposited in your newly opened account after which the money can be transferred to any account of your choice anywhere in the world.
See account types below so you need to choose from the type and get back ASAP.
Non Residential Regular Account EUR €420.00 00.00
Non Residential Pro Tem Account EUR €499.00 00.00
Non Residential Reserve Account EUR €530.00 00.00
Non Residential Domicilliary Account EUR €610.00 00.00
It is importance to note that the Money deposited in our bank by the Microsoft Lottery Board have been placed under a hard cover insurance policy and deposited in a suspense account in our Bank, INSURANCE NO: MSTC006. Therefore the charges cannot be deducted from the Funds.
I hope you understand that this is strict banking procedure and there is nothing that can be done about it. Immediately you make the payment, Then an account will be opened on your behalf. You will then be given a Pin number and an Account number which will enable you to log into our official Bank site and check your statement of account online. After this, you can effect the transfer of the total sum to any Bank of your choice anywhere, Do not hesitate to call me for further clarifications.
I will await your response concerning this in order for me to advise you on payment modalities.
Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive to avoid any form of double claiming or miss transfer of funds, this is for your own good.
Have a wonderful day as we look forward to hearing from you.
Warmest regards
Mr. Anthonio Marcus
(International Remittance Officer)
European National Bank (ENB)
Bárbara de Braganza 11, 2º, Madrid,
28004, Spain
34-634-034-267
34-609-922-944
Email [email protected]
[email protected]
Thank you for using European National Bank (ENB)®.We look forward to serving your online auction payment needs in the future
European National Bank (ENB)®.
© 2009 European National Bank (ENB). All Rights
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