VALUED CLIENT,
We wish to inform you that we have received your mail for an offshore non-resident domiciliary account. Be informed that overseas based clients who intend to have a running Non-Resident Domiciliary Bank Account with our financial institution (NEGARA BANK) should kindly read the mail below. We have attached account opening form, you will have to fill it correctly then send it back to us via email attachment.
Having a Non - Resident Domiciliary Bank Account with our finance institution will give you the opportunity to receive and transfer large amount of funds to any of your designated bank account around the globe using our recently introduced digital swift transfer operating system. However we have different types of accounts each with a fixed minimum deposit, See below;
PLATINUM DOMICILIARY ACCOUNT: ACTIVATION FEE 2,950 DOLLARS (MINIMUM DEPOSIT)
GOLD DOMICILIARY ACCOUNT: ACTIVATION FEE 920 DOLLARS (MINIMUM DEPOSIT)
REGULAR DOMICILIARY ACCOUNT: ACTIVATION FEE 525 DOLLARS (MINIMUM DEPOSIT)
PERSONAL DOMICILIARY ACCOUNT: THIS ACCOUNT IS STRICTLY FOR ASIA RESIDENTS.
This accounts are regulated on the same profile but has different limit. With a platinum and gold account you can incorporate your business in Asia hereby switching to a company account. In this situation your company account with Negara Bank will be registered with our chambers of commerce here in Asia. A regular account will enable you receive funds, access funds and request for transfers from your account balance. No cost of transfer (C.O.T) will be charged for banks sharing the same TELEX SWIFT with Negara. To effect the opening of this Account you are required to make available the following;
1, Your Direct phone number, home or office address.
2, Your international passport copy or driving license
3, Offshore account opening/activation Fee for the type of account you choose to open
Note that this payment will be credited into the account in your favor.
4, A Payment of 25 Dollar (Twenty Five Dollar
Only) for a bank draft and local stamp to validate and legalize your account opening form.
NOTE: All payments will be credited into your new account and a receipt will be issued. You are to make available the required cost through our account credit department via bank transfer or money transfer; the details will be given to you when needed. Upon receipt of the above required we will open the account on your names and send the relevant documents to you via email respectively.
Your account officer is your personal adviser, ready to be of service. NEGARA BANK is a reliable bank with a standard international reputation. NEGARA BANK protects your interests with absolute discretion guided by our Geneva customer/banking secrecy act. We guarantee that Your details and personal information will NOT be released to any third party or governmental bodies without your permission.
There is no withholding tax on the interest paid to you on credit balances, term deposits or Dollar bonds. With NEGARA BANK you can invest at the highest level. You can arrange a wide range of bank transactions electronically from your own home without any restrictions.
You may transfer amounts in EURO, U.S.D and other currencies to and from, Indonesian. You may hold interest-bearing accounts in various currencies. You can use the NEGARA BANK Credit Card to make payments (worldwide). To apply for our various credit cards kindly contact your account officer for further inquires.
We await your prompt response to enable us expedite the immediate process of opening your offshore non-resident domiciliary account. Do endeavor to fill the account opening form.
Thanks for using Negara bank as your partners in banking.
MR. FATCHUR JOHAN
FOREIGN OPERATIONS DIRECTOR
NEGARA GROUP (NEGARA BANK INDONESIA)
DISCLAIMER: The information contained in or accompanying this e-mail is intended for the use of the stated recipient only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any transmission. If you receive this message by error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient
Header:
Return-Path: <banknegara_indo@aol.com>
Received: from 41.82.3.192 by webprd-m64.mail.aol.com (10.74.55.14) with HTTP (WebMailUI); Wed, 08 Jun 2016 06:01:52 -0400
Date: Wed, 8 Jun 2016
From: Bank Negara <banknegara_indo@aol.com>
Subject: NEGARA BANK ACCOUNT OPENING PROCEDURES.
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>
Originating IP: 41.82.3.192<br>
Originating ISP: Sonatel<br>
City: Dakar<br>
Country of Origin: Senegal<br>* For a complete report on this email header goto
ipTRACKERonline