by seroziye
Thu Nov 24, 2011 6:59 pm
Hello be careful this is fake!
From: [email protected] [mailto:[email protected]]
Sent: 31 August 2011 11:50
To: Metro Bank Enquiries
Subject: contact us
Picture (Device Independent Bitmap)
One Southampton Row
London WC1B 5HA
T:0345 08 08500
i have some advise....
Hello My name is .......... and i need some help abut banks in United Kingdom. I need open a new account in United Kingdom and i got an email from Metro Bank International ([email protected] )abut accounts in this bank but i am not sure this bank is real or not! please help me and quite explain to me abut Metro bank and tell me is exist this bank in UK or not? I have copy below for you , email's i got from this bank.please read carefully and response to me. Thank you, Mr. Justice Cole (Head Account Officer). METRO BANK GROUPS. Tel: +44 702 407 8458 +44 702 408 0196 Office Address: 1 Southampton Row, London WC1B 5HA,United Kingdom. www.metro-onlinegroups.com CREDIT ADVISE IN YOUR FAVOR Attn: ........., As your Fiduciary agent, I am pleased to inform you that we have credited you with the amount of ( £2,485,000.00) in an online bank to enable you carry out wire transfer to your designated bank account in your country so please email us your identity as attachment to our email and chose the type of account you want so that we can furnish you with the payment information so that you can make the initial payment to my secretary. Since you do not have an operational account with our affiliate bank (METRO BANK UK), we have duly open an account in your name and you need to activate this account to enable you carry out your transactions. You are hereby required to make an initial deposit based on the type of account you wish to hold with METRO BANK UK. Please choose below the type of account that suits you and make the Initial Deposit payments for your account to be duly ACTIVATED for operation. 1. Transit Bank Account: The initial deposit is £200 ($323.77 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*Maximum transfer is limited to 100,000.00 Pounds (One Hundred Thousand Pounds) monthly. 2. Private Bank Account: The initial deposit is £300 ($485.41 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*Maximum transfer is limited to 300,000.00 Pounds (Three Hundred Thousand Pounds) monthly. 3. Investment Account: The initial deposit is £400 ($647.85 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to 1,000,000.00 (One Million Pounds) monthly. 4. Sovereign 30 Account: The initial deposit is £500 ($809.70 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*3% Interest per annum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. 5. Term Deposit Account: The initial deposit is £700 ($1,132.97 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*7% Interest per annum*No minimum withdrawal fee*Bank Loan request permitted*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. Upon receiving the payment of Initial Deposit payment from you, your account will be ACTIVATED. We will provide you with your account number and password which you will use to access your account through our Online Bank to enable you carry out wire transfer. Advise us on when payment can be made in order for us to provide you with the payment information. Yours Faithfully, Mr. Justice Cole Jr (Head Account Officer). METRO BANK GROUPS. Tel: +44 702 407 8458 +44 702 408 0196 Office Address:1 Southampton Row, London WC1B 5HA,United Kingdom. www.metro-onlinegroups.com (International Transfer Dept) Metro Bank Groups Equals annual Percentage Yield. Rates are Guaranteed to DEC 31, 2011
Subject:
Personal Banking
Title:
Mr
From: [email protected] [mailto:[email protected]]
Sent: 31 August 2011 11:50
To: Metro Bank Enquiries
Subject: contact us
Picture (Device Independent Bitmap)
One Southampton Row
London WC1B 5HA
T:0345 08 08500
i have some advise....
Hello My name is .......... and i need some help abut banks in United Kingdom. I need open a new account in United Kingdom and i got an email from Metro Bank International ([email protected] )abut accounts in this bank but i am not sure this bank is real or not! please help me and quite explain to me abut Metro bank and tell me is exist this bank in UK or not? I have copy below for you , email's i got from this bank.please read carefully and response to me. Thank you, Mr. Justice Cole (Head Account Officer). METRO BANK GROUPS. Tel: +44 702 407 8458 +44 702 408 0196 Office Address: 1 Southampton Row, London WC1B 5HA,United Kingdom. www.metro-onlinegroups.com CREDIT ADVISE IN YOUR FAVOR Attn: ........., As your Fiduciary agent, I am pleased to inform you that we have credited you with the amount of ( £2,485,000.00) in an online bank to enable you carry out wire transfer to your designated bank account in your country so please email us your identity as attachment to our email and chose the type of account you want so that we can furnish you with the payment information so that you can make the initial payment to my secretary. Since you do not have an operational account with our affiliate bank (METRO BANK UK), we have duly open an account in your name and you need to activate this account to enable you carry out your transactions. You are hereby required to make an initial deposit based on the type of account you wish to hold with METRO BANK UK. Please choose below the type of account that suits you and make the Initial Deposit payments for your account to be duly ACTIVATED for operation. 1. Transit Bank Account: The initial deposit is £200 ($323.77 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*Maximum transfer is limited to 100,000.00 Pounds (One Hundred Thousand Pounds) monthly. 2. Private Bank Account: The initial deposit is £300 ($485.41 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*Maximum transfer is limited to 300,000.00 Pounds (Three Hundred Thousand Pounds) monthly. 3. Investment Account: The initial deposit is £400 ($647.85 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to 1,000,000.00 (One Million Pounds) monthly. 4. Sovereign 30 Account: The initial deposit is £500 ($809.70 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*3% Interest per annum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. 5. Term Deposit Account: The initial deposit is £700 ($1,132.97 USD), Account features; *Requires Account Opening/Setup fee, *24/7 Online Banking Direct Access*7% Interest per annum*No minimum withdrawal fee*Bank Loan request permitted*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. Upon receiving the payment of Initial Deposit payment from you, your account will be ACTIVATED. We will provide you with your account number and password which you will use to access your account through our Online Bank to enable you carry out wire transfer. Advise us on when payment can be made in order for us to provide you with the payment information. Yours Faithfully, Mr. Justice Cole Jr (Head Account Officer). METRO BANK GROUPS. Tel: +44 702 407 8458 +44 702 408 0196 Office Address:1 Southampton Row, London WC1B 5HA,United Kingdom. www.metro-onlinegroups.com (International Transfer Dept) Metro Bank Groups Equals annual Percentage Yield. Rates are Guaranteed to DEC 31, 2011
Subject:
Personal Banking
Title:
Mr