Nationwide bank plc london
329 green st, london e13 9ab, uk
Phone: +[protected]
Fax : +[protected]
Fax : +[protected]
Email: [protected]@nationwide-services.com
June 5, 2018
Point of ref: application received
Dear : mr heinrich backhoff,
We acknowledged the receipt of payment instrument from our affiliate bank lloyds bank london, england to release the sum of (Usd$6, 500, 000.00) to you as the rightful beneficiary. It is our pleasure to inform you that you will open non-resident online account with us that coordinates where your fund shall be credited online before it will be remitted into your already existing account. To open such account in nationwide bank is free of charge but there will be initial deposit before the account could be validated and account details such as user id, pin code, account number and password will be provided to you.
The minimum cost initial deposit is (Gbp£1000.00) payment will be received through our nationwide bank account coordinates that will be provided to you upon receiving your positive response. The account initial deposit is to facilitate the account for functional hence your fund will be wired via bank to bank swift wire transfer directly from your new account to your receiving bank account.in addition, for functional process of the account be aware that the initial deposit will reflect in your account statement and the deposit is still your money. We urge you to get back to us with a positive response with regards to the account initial deposit to enable us forward our nationwide bank coordinates for transfer thus a copy of payment transfer slip made in your name will be required from you to set up the online account in your name.
Note: complete the necessary or appropriate parts of nationwide bank fund release application form return same to us as soon as possible.
Contact credit transfer department @ (+[protected] if need be or email us @ [protected]@nationwide-services.com
We anticipate your understanding with regards to the above.
Yours in service
Mark rennison (Credit transfer)
Cc: johnson daniel garner (Ceo)
Nationwide bank plc london
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