| from: | Intercontinental Bank Ltd telexdept@intergroups.org | ||
| to: | xxxxxxxxxxx@gmail.com | ||
| date: | Thu, May 3, 2012 at 12:30 PM | ||
| subject: | Inheritance Payment Order Confirmation | ||
 : | Important mainly because of the words in the message. | ||
Dear Valued Customer,
Dear Sir ,
Date : 3nd May ,2012
Inheritance Payment Order Confirmation
The Intercontinental Bank confirm the International remittance order Telex by HSBC London regarding the Transfer of Inheritance fund signed and approved by the Foreign Operation Department. In accordance to financial service monetary regulation the banking regulation of united kingdom and wales policy on Inheritance dormant account and since the Bank account is dormant for 6yrs , the HSBC London can not transfer the Inheritance fund directly to your Designated Bank account because this Bank account is dormant.
To effect transfer of the Inheritance fund to your Designated account ,the Intercontinental Bank London will open an International offshore account in your name and move the fund from HSBC into your offshore Bank account which will be registered on your name/company name . Following the Board decision on the transfer of the Inheritance fund , the Intercontinental Bank London will open the offshorre Bank account and remit the fund successfully.
The approved fund will be moved/ transferred to your designated bank account within 24hrs you complete the offshore bank account requirement by completion and submission of the account opening application online :
Note that all information given herein will be restricted and will not be shared with a third party unless on your instruction. To do this, follow the proceedings below and open the offshore Bank account accordingly :
1)Log into the banks website and click to log on to: http://inter-groups.com/
2) The account opening application will open for you to fill out and complete the account application process
3) Thereafter, you will be required to click on submit and wait for its processing for the new offshore Bank account and the Account User name and Password will be effected to your email.
4) Once it?s done, it will redirect you to another sensitive page where you will be required to fill in your login name and password.
5) An account opening congratulatory message will follow to confirm to you that your registration has been successful from the account department with your offshore internet banking information.
6) You will be required to send a copy of your ID for security reasons for the account opening through email :
The accounts department will validate your offshore account and your deposited fund will be transferred to the newly created bank account within 48hrs your account is validated.
Thanks assist us to serve you better.
Yours in service,
Greg Pualson
Director, Corporate Banking
