Saturday, December 21, 2013

Want to open a phoney bank account?

WELCOME TO Bristol Trust BANK (Fill and Send Back) 

Note: Next of King typo??? Funny...
Inbox
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Accounts Depts.
Dec 20 (1 day ago)
to me
24Hours Online-Banking Service
Registered in England.
Registered No: 8791208.Q
Registered Office:
289 High Holborn, Bristol Lane WC1V 7HZ


Welcome Henry Kroll,
Please read the Terms and condition first BELOW. Please you must write back the Type of account you want with us. If you know you cannot Make the initital deposit to open this account Please don't fill out Our Below Manual Form

I Agree With BTB Terms and Conditions Yes () No ()
1. Account shall be subjected to the Bank's General Terms and Conditions for the Operation of Accounts Banking services (As Amended from time to time)
2. Initial deposit of account is the remittance of cash into account applied for by customers and must be sent to the bank via offline Payment to the account officer handling an account opening session.
3. As Per the regulations of the BTB Bank: (1) Account opening process must be completed by account applicant in Three (3) working days and must remit initial deposit of any type of account chosen by applicant, after online FORM is filled and received by our administrators. (2) Account will be frozen if illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant on New account.
4. Account is subjected to the rules of United Kingdom Banking Regulations and Commercial Law in United Kingdom.
5. Customer's are promptly advised t fill out the online account opening form correctly.
6. Important Noticed: Customer Account initial deposit is also Paid and credited into the newly setup account, and will be available in customer's account and also can be cashed out of account upon closure of account by customer.
7.Be informed that all account has full option banking facilities which involves having a Master Card, credit/debit balance print out and overdraft.
PLEASE CHOOSE ACCOUNT OPENING OPTIONS AND SEND BACK
Savings (Personal) Account: type of account requires an initial deposit of £100 GBP equivalent to $160USD (One Hundred and Sixty USD) and has the facility and privileges adequate to handle a maximum transfer of $300,000.00 USD (Three Hundred Thousand Dollars) within one month.

Business Account: This type of account requires an initial deposit of £150 GBP equivalent to $240USD (Two Hundred and four-thy USD) and has the facility and privileges adequate to handle a maximum transfer of $1,000,000.00 USD (One Million Dollars) within one month.( Available)
Platinum Account: This type of account requires an initial deposit £220 GBP equivalent to $355 USD (Three Hundred and Fifty Five USD) and has the facility and privileges adequate to handle a maximum transfer of $2,000.000.00 (Two Million Dollars) within one month.( Available )
NOTE: that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.

If you are interested to open any of the 3(three) listed account and you are Satisfied and liable in Opening this account with us you can Fill out the Below form.

Manual Account Opening Form

Reference: International Application ID no:*
Do you want an account with BTB:
First Name:
Last Name:
Date of Birth:
Correspondent Address:
City/State:
Country:
Occupation:
Own House: Own Apartment: Rented House: With Parent:
Nationality:
Sex:
Driver's Licence Number:
Next Of King:
E-mail:
Tel:
Office Tel:
Account type:
Initial Deposit of Account:
Date of payment:
For any assistance, please call our Direct Banking Centre on +(44) 745 226 7606Issued by Bristol trust bank Britain Limited ABN 09 765 091 768 BTBPC 67543
BTB10982 (c4) 19/13
Mr Anthony September Email: anthony.september@bristolonlinebk.com
© Bristol trust bank plc 2013

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