by AlanJones
Sat Jan 24, 2015 11:38 pm
From the Desk Of Dr. Leslie Terrence
(Foreign Operations Emirati Outlook Bank Dubai)
Address: EOB Tower Al Mankhool Street, Bur Dubai.
Country: United Arab Emirates
Customer Care-line: (+971) 553-949-217
Website: www.emirati-outlook-bank.webs.com
For The Kind Attention of: XXX.
Funds Transfer Applicant
AXXi-Payment, 2015
Dear Sir,
RE: FUNDS TRANSFER OF US$32 MILLION
This is to inform you that we have received your passport copy and we wish to inform you that after due investigation, we discovered that your country has a very strict monetary restrictions guiding it likewise our country, so it will be very difficult for us to transfer your inheritance funds into your bank account, because if we go ahead and transfer the fund, it will be stopped by the your government and the Financial Authorities.
So because of these monetary restrictions, we will advise you to open up an online bank account with us, so that we can transfer the inheritance fund into your online account and give you a pin code whereby you will be transferring your fund by yourself bit by bit to any bank account of your choice without any hitch.
we want to inform you that for you to open an online bank account with us, below are the account types:
ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your banking needs. Our account categories are enlisted below and you are to make your choice of the account type that suits your financial needs;
(a) Savings Account: This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. It does not have the capacity to accommodate huge funds deposit. Its maximum holding capacity is US$100,000.
(b) Business Account: This applies to small and medium scale business enterprises. It provides good platform for in-flow and out-flow of large amount of money. Its maximum holding capacity is US$100,000,000.
(c) Hold/Transit Account: This account has a life span of 12 calendar months. It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. Its maximum holding capacity is US$50,000,000.
(d) Premium Account: This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude.
(e) Numbered Account: This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life span and later upgrade your account type to Numbered Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.
Let us know the account type you need so that we can update your records in our database...
Yours Sincerely
Dr. Leslie Terrence
Emirati Outlook Bank
23/01/2015
Customer Care-line: (+971) 553-949-217
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