WELCOME TO STANDARD FINANCE BANK 24/7 ONLINE SERVICE
STANDARD FINANCE BANK.
2 Francesco manchim Padova London
E-MAIL:
standardbankfinancialgroup@accountant.comOUR REF: DLCE/ACC/02804
YOUR REF: DLCE/OD/CU/UKL/2022/9231/11-03.
DATE: 03-11-2022
Internal Office Memo
ATTN:,
Sequel to Your E-mail notification today, I am Mrs. Roselia Jaquez and i am the General Director of Operations of STANDARD BANK FINANCE here in LONDON
Welcome to STANDARD BANK FINANCE BANKING DEPT., one of the world leading online banking facilities capable of transferring large sum of money on behalf of our customers to anywhere in the world within 48hrs upon Deposit online.
Since you do not have an Operational account with our bank, You are hereby advised to fill appropriately our accounts application form attached to this email and send copy back to us via email attachment to enable our accounts department start the processing of your new account with our esteemed bank. Below are the various types of online accounts we operate in STANDARD BANK FINANCE ONLINE Dept., Endeavor to state clearly the exact type of account you desire on your application form.
1. Savings Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of € 600.00 (EURO) *24/7 Online Banking Direct Access*Maximum transfer is limited to €10,000,000.00 USD (Ten Million Euro) monthly.
2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of € 3600.00 (EURO) *24/7 Online Banking Direct Access*Maximum transfer is limited to €20,000,000.00 (Twenty Million Euro) monthly.
3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of € 4200.00 (Euro) *24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to € 50,000,000.00 (Fifty Million Euro) monthly.
4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of € 5400.00 (Euro) *24/7 Online Banking Direct Access*7% Interest per annum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. (This means you can Transfer Any Possible Amount at Once).
This Refundable minimum deposit for your Account Opening/Account Activation is mandatory for the following reasons:
1.)As a result of your Non-Resident Status here you are not subject to any Local Taxes and as such the costs of clearing any and all funds that would be paid into your account has to be present in your account to make it Active.
2.) If the amount of money you are Depositing is over the minimum threshold of € 45,000,000.00, (Euro) such a transaction would be scrutinized by the regulatory authorities here and questions would be asked as to the 'Clean Source of Funds being credited into an account with a € 0.00 Balance and no transaction history. Delays might occur which could take as much as 90 Days to resolve. So Your Account will need an Initial Setup and activation's Fees.
3.) Once the fees for your Account Opening Balance/Account Activation is received and once your Account is fully activated, the Accounts Department would immediately issue you with your Account Number and Online Account Access Pin from where you can transfer funds or pay bills over the Internet. (This Account Number Cannot be released to you until the refundable minimum deposit is received for your Account Activation's).
Upon the successful completion of our accounts application form, send us a scanned copy immediately. Thereafter you will be advised further on How to Send the Payment of our refundable initial deposit which will be used for the activation of your online bank account depending on the account of your choice .We promise to offer one of the world’s best online banking services to you.
Endeavor to fill the attached processing form and return to us along with confirmation of a copy of your identification (such as international passport, driver's license or any proof of your identification for record Purpose Only.
Thanks for choosing STANDARD BANK FINANCE Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for your co-operation.
Note that STANDARD BANK FINANCE reserves the right to decline your request if any irregularities are noticed. In setting up an online offshore account your physical presence is not required, for all transaction will be done online. This is the reason it is called an online account. Your account will be set up without delay pending on how fast you return your online application form and the minimum opening balance for the activation of your account to this bank.
We look forward to the sustenance of a mutually beneficial relationship between our organization and your good self.
YOURS TRULY,
MRS. ROSELIA JAQUEZ
(GENERAL DIRECTOR OF OPERATIONS)
STANDARD BANK FINANCE , LONDONThis communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other than by the addressee, is prohibited. If you have received this communication in error, please notify the sender immediately and delete or destroy this communication and all copies.