Question

In the attention of: Carlos Nivelo, We the Transfer Service Department of GREAT ACCESS BANK PLC (GAB) wishes to inform you that we have gotten a transfer Instrument of the sum of Five Hundred Thousand United State Dollar ($500,000.00) on your behalf by Mary Desmond. We ask that you fill in the details / information necessary to keep a NON-RESIDENTIAL CURRENT ACCOUNT open with our bank to allow credit of the fund for online transfer to your designated bank account. FILL THE FORM: FIRST NAME: SURNAME: TELEPHONE: ADDRESS: NEXT OF KIN: DATE OF BIRTH: PROFESSION: GOVT. APPROVED IDENTITY CARD - ATTACHMENT. YOUR PHOTOGRAPH: We wish to inform you that we will open a Non-Resident Current Account for you here and credit the amount of [$500,000.00] into the Non-Resident account, then send you the Online Banking login details, such as the USER-ID and PASSWORD, also send you the master card through Courier service to country, once you receive the MASTER CARD, you can be able to withdraw the amount through any nearest Local ATM Machine around your locality or you make transfer through your Online Banking as per your wish. Thank you for your banking service with us and wait for the completed form to open your new account with us and credit the above fund. Thanks, Mr. Michael Clinton, International Transfer Unit, Great Access Bank Plc (GAB)
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Answer 1

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