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Review by Sandman13 years ago
Was sent this reference to your mail. It is not a crime to transfer funds from UK to Unites states of America. In regards to this we have been informed that you will be claiming the inheritance fund on behalf of Vanessa Love. An application of inheritance claim and transfer has been submitted on your behalf whereby your claim funds will be released to you with immediate effect. In due of this we will need to setup a non-residence account in your name to be able to release the funds into that account whereby you will be issued our online banking access to enable you access the funds and also to transfer the funds into your nominated account in United States of America.
Kindly check the attached Overseas Application Form, fill, sign it and send it back to us together with a copy of your ID or drivers licenses so that we will proceed with the setup of the account.
E-banking Private Wealth Bank
8 Princes Parade, St Nicholas Place, Liverpool, L3 1DL
Tel: +44 745 201 4649
Fax: +44 808 171 0031
Email: [email protected]
These terms and conditions apply to the e-mail communication, attachments and all subsequent communications and attachments E-banking Private Wealth, division of E-banking Private Wealth Limited ("we"/"us") may send you(collectively referred to as "the communication"). The information contained in this communication is confidential and may be legally privileged or exempt from disclosure under the applicable law. It is intended solely for the use of the named addressees and others authorized by us to receive it (intended recipient).If you are not the intended recipient of this communication, then:
(a) Please notify the sender of this communication immediately by return e-mail, facsimile or telephone and thereafter delete this message from your system;
(b) you may not print, store, forward or copy this message or any part thereof or distribute or disclose or cause information in this message to be disclosed to any other person;
(c) You may not take any action in reliance of the contents of this communication.
(d) Any offensive, derogatory or defamatory statements or materials, which this communication may contain, and which has been sent outside the sender's scope of employment with us and in terms of which only the sender can be held liable in his/her personal capacity. Any opinion or other information in this email or its attachment that does not relate to the business of E-banking Private Wealth Bank is personal to the sender and is not given or endorsed by E-banking Private Wealth. E-banking Private Wealth, a division of E-banking Private Wealth Limited is an Authorized Financial Services Provider and Registered Credit Provider.
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