Professional Documents
Culture Documents
Tel: +44 (0) 701 113 3932, +44 (0) 702 404 6847
Email: info@abudhabicbn.com
accountsdept@abudhabicbn.com
Account officer: Mr. Roland Fuut
Wednesday, 3rd August 2011
ATTN: Mr. Maximo Vargas Vallejos,
RE: ACCOUNT SETUP/ FUND REMITTANCE PROCESSING
Welcome to the Abu-Dhabi Commercial Bank, we are privileged to inform you
that after due verification and consultation with your attorney regarding
the fixed account number (0347190125) in the names of Mrs. Natasha
Williams Abdullah deposited with us since 2004 and which value is
$10,200,000.00 (Ten Million Two Hundred thousand United states Dollars
Only)
All Accompanying documents was verified and certified okay by our accounts
department, In order for us to process the transferring of these funds to
you, an online account has to be opened with us where this deposit will be
credited for onward transferring of it to any of your designated Bank
accounts worldwide within minutes via our online transfer systems
This happens to be a comprehensive account package that you can manage
from the comfort of your home and perform basic banking transactions like
Bank to Bank transfers, settling of your utility bills etc. When your
Online Account is fully setup, we will send your account USERNAME and
PASSWORD Codes to access your Account directly online from your Personal
Computer(PC) from the secured section of the Abu-Dhabi Commercial Bank
database to enable you perform Online Transfer of your funds to any Bank
of choice in the world.
For us to begin your account setup and further remittance of these funds
via Bank to Bank transfer system, I would like you to provide us with the
below required documents immediately
1. A copy of a recent passport photograph of you (Must be in jpg format
and of size (100px by 100px)
2. A valid ID card or International Passport
3. Full Address
4. City and State
5. Zip code
Kindly refer to attachment and make a choice from our list of E-banking
account facilities. Get back to us with the required information 1-5 and
your preferred E-banking account facility so we can immediately provide
you with instruction on how to remit the account setup fees.
Be officially informed that account setup fees are credited into accounts
and can be withdrawn same time the account has been activated. Only 20$ is
deducted for the preparation Visa Debit card and mailing it you through
the Post office.
We are happy to be at your service and we hope to serve you better with
our qualitative banking services.
Mr. Roland Fuut
For:
Abu Dhabi Commercial Bank
HOJA ESCANEADA
Formulario de Apertura de Cuenta
Abu Dhabi Commercial Bank
Address: Sultan Business Center Branch, Dubai, United Arab Emirates
Our Ref: ADCB/041/68
RE: LIST OF ACCOUNT TYPES AVALIABLE FOR NON RESIDENT ONLY