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FUNDS TRANSFER DEPARTMENT
OFFICE OF CHIEF ACCOUNTS SUPERVISOR
Mr. Michael Phelps
ADDRESS: Office # 509, 5th Floor,
Business Centre, UAE Dubai
BANK FAX: +971 439 71000
OFFICE TEL: +971563769288
Our Ref: BLCE/ACC/02804
Your Ref: BBIB/AVL2013/28392/ESPANA/
Date: 05 -22-2014
INTERNAL OFFICE MEMO
Attn : xxx
Thanks for contacting American Express Bank UAE branch .Asia finest and concise online banking institution with a global perspective. Our unique service trend in the Asia and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.
We have confirm the instructions from the Mr. Tom Crist , instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $550,000USD from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.
Please Note,as a Non-Resident of the UAE , you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank ( AEB Ltd ),as soon as you meet up to our corporate policy, you will have your account setup.
For this transfer to be effected, you have to open an Non-Resident Offshore online bank account with us using our online banking system, where you can transfer your money to any local bank account anywhere in the world. Our online banking system gives you the opportunity to access your account anywhere, home, offices and mobiles.
Upon the setting up of your Non-Resident Bank account with us,we shall furnish you with details of the account including the login information(username & password) which you need to access your account electronically from our bank website. This is a new and the best online banking system in UAE , It is very easy to operate, fast and reliable, details of the account will be finish to you upon the setting up of the account.
(Please find attached to this email, to view account opening Form print out and fill . Kindly complete this return via email ).
As soon as we receive the completed copy of the account opening form, your Offshore Non-Resident Account will be set-up for your use within 2 business days.We hope to receive your response soon. If you require any assistance in completing your application form, please feel free to call me Michael Phelps on my private Tell: + (971)556560915 or send me and email.We look forward to receiving the completed copy of the account opening form from you.
Warm Regards
Mr Michael Phelps
Direct Contact : + (971)556560915
