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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Elizabeth Lee - elizabethlee98211@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Elizabeth Lee - elizabethlee98211@gmail.com

Unread postby firefly » Mon Sep 20, 2021 5:08 pm

Unsolicited email received:

Hello,

My name is Mrs. Elizabeth Lee I saw your email address when I was
browsing through Google for a foreign partner. Please I will like to
talk with you on an important issue on a business proposal .Write to
my email address elizabethlee98211@gmail.com for us to communicate
and know ourselves very well.

Regards.

Mrs. Elizabeth Lee


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Return-Path: <wwangfang9201@gmail.com>
Reply-To: elizabethlee98211@gmail.com
From: Elizabeth Lee <wwangfang9201@gmail.com>
Date: Tue, 14 Sep 2021 17:29:35 -0500
Message-ID: <CAAfX6gqXwCKdiuNgF8okrMR_PPT6XiZCtDHafbw1kYDyuN0vMw@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
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info@winghangbnk.com

Unread postby firefly » Mon Sep 20, 2021 5:08 pm

The very same "Mrs. Elizabeth Lee" was busy few months ago with a different scam format:

I am a banker, in Wing Hang Bank, Hong Kong, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: info@winghangbnk.com
Elizabeth Lee
Help yourself by helping others - report your scammer here.
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Re: elizabethlee98211@gmail.com

Unread postby firefly » Sat Oct 09, 2021 4:20 am

And again:

Good Day my Name is Elizabeth Lee I am a banker, the Director for Credit & Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24 Des Voeux Road Central, Hong Kong., I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: elizabethlee98211@gmail.com

Elizabeth Lee


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Date: Mon, 13 Sep 2021 12:13:20 -0500
Reply-To: elizabethlee98211@gmail.com
Subject: Hallo,

Originating IP: 197.185.110.55
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
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elizabethlee98211@gmail.com

Unread postby Big Al » Sun Oct 10, 2021 8:17 pm

Next of kin scam:


Dear,

Thank you for giving me your time, Let me start by introducing myself,
I am Mrs Elizabeth Lee, a staff of WING HANG BANK here in HONG KONG; I
am contacting you concerning a customer and an investment placed under
our bank's management; as a matter of fact it was 4 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. I contacted you independently of our
investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of
interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.

In 2016, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of (USD$11.700.350,00 USD) Eleven Million Seven Hundred Thousand Three
Hundred and Fifty United States dollars, which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.

A few months later his attention was needed regarding a business which
I was going to discuss with him but I was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate...

There are (USD$11.700.350,00 ) Eleven Million Seven Hundred Thousand
Three Hundred and Fifty United States dollars,, I alone have the
deposit details and they will release the deposit to no one unless I
instruct them to do so. Also, I alone know of the existence of this
deposit for as far as the finance firm is concerned, the transaction
with our deceased customer concluded when I sent the funds to the
firm, all outstanding interactions in relation to the file are just
customer services and due process. The finance firm has no single idea
of what's the history or nature of the deposit, they are simply
awaiting instructions to release the deposit to any party that comes
forward, and this is the situation. This bank has spent great amounts
of money trying to track the family of the deceased; they have
investigated for months and have found no family but however, the
investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of their acceptance;
perfect operation whereby the paperwork shall be coordinated in such a
way that your status as a sole beneficiary is confirmed. Upon receipt
of the deposit, I will share the money with you in half and no more;
that is: I will simply nominate you as the next of kin and have them
release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as an indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat I do not want you contacting me through our official
lines neither do I want you contacting me through my official email
account. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family woman; I am married with kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.

I await your response.

Mrs Elizabeth Lee


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Date: Sat, 9 Oct 2021 14:38:16 -0500
Message-ID: <CAEvz3Bde4w=S58Q-yO9NJC7RFxyABn4dcNeQNmAsPUOd=J2Zxw@mail.gmail.com>
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elizabethlee98211@gmail.com

Unread postby Big Al » Tue Oct 12, 2021 7:37 pm

Dear Friend,

I want to thank you for your email response, I sincerely appreciate
your interest to assist me in this transaction, however I would like
to be sure of your willingness, trustworthiness, and commitment to
execute this transaction with me, I cannot afford to compromise these
virtues because this transaction is highly sensitive, I have my
principles which will profit both of us. I will need you to follow my
instruction to enable us to have this transaction completed on time.

I know you might be wondering where I got your email contact but to be
honest with you, I got your contact email discretely on the internet
during my search for a reliable partner who would be of assistance to
me in order to have the funds transferred out, if you read my previous
emails properly I have explained why I need your assistance, I did
consider what you might think about my kind of person but the risk was
worth taken and the fact remains that I cannot transfer the funds in
my own
name, this is the main reason your assistance as a foreigner is required

Considering the money involved, it is necessary for me to be sure of
the person to whom I will be entrusting this transaction, my trust is
not given out lightly and I do not expect you to trust me that easy
too, so I need to be convinced that you are a matured person with some
integrity and I will also prove my integrity to you.

With regards to the legality of this transaction, I want to inform you
that the attorney I am using will prepare the affidavits which shall
legally put you in place as beneficiary; and will obtain the necessary
clearances which will cover all the aspects involved in this
transaction from the Hong Kong authorities including the Justice
Department. Every document will be done to meet all international
beneficiary claim standards and I will be responsible for his payment
so don't think about that.

I must also inform you that you will not have to travel to anywhere
for any reason because the attorney shall be handling all matters of
probate on your behalf, you will be duly represented here by the
attorney, he is an accredited lawyer with vast experience in issues of
inheritance here in Hong Kong. He will have all the documents
perfected, and with these documents, he shall come forward to apply
for the immediate release and transfer of the funds to you. I do not
need you to send any
money to me for any reason as I will take care of all expenses that
will come my way on my end.

What I expect from you are trust and commitment, I want this large sum
of money transferred with your assistance, and as a banker, for many
years I know that if we follow up this transaction diligently it would
be completed within 12 working days without any question. I want to
know if you are willing to follow up this business seriously before I
can give you more details about this transaction, as a result of which
I shall be waiting for your response and assurance, you need to be
someone whom I can rely upon, at least for absolute commitment.

Sincerely,

Elizabeth Lee
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Unread postby Big Al » Wed Oct 13, 2021 7:24 pm

Good Day,

Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.

Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you might help me in investing my money in your country or somewhere else, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, you have my word.

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days...

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know precisely the type of occupation that you do, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in a search of a foreign online bank which I may require that you open an account in your name in this foreign bank, I will find a bank that you can open an account online with request your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found and it will protect us from my local banks in my country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them carefully. Also, you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need your assistance.

As a result of this, you may have to open an account in the corresponding bank that has the same transfer telex-type with my bank, I will obtain a certificate of deposit from my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After the money is been release it will be transferred to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right.

Before we commence all these things, I will need to do the paperwork that will place you as the beneficiary of the fund so I will need you to send me a copy of your identification (International passport OR Driver's License), your current residential address and your phone number, I will give them to the attorney who will do the paperwork and it will also prove to me that I am transacting with the correct person and as soon as I get all these from you I will commence the paperwork that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is a huge sum of money and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my own Identification upon the receipt of your identification.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Best Regards,


Elizabeth Lee
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elizabethlee98211@gmail.com

Unread postby Big Al » Fri Oct 15, 2021 8:26 pm

Dear,

I have got your information and the copy of your Identification is
needed, and I will be sending them all to the lawyer who will be doing
the paperwork, and I will further update you later on the bank where
you are to open a new bank account in your name, once the account is
ready I will transfer the fund to the new account, I will also send
you a copy of my international passport for your reference purpose.
Though all these will be done upon the receipt of your response.

You should be aware that the bank we are going to use for this
transaction is situated in Turkey, and for me as a banker it is my
duty to ensure that this transfer is done in a quiet manner and one of
the reasons we are using this bank is because the bank is of the same
telex-type as my bank, which means that any transfer between this bank
and my bank would be seen as an in-house transfer, this will avoid the
attention of certain international financial bodies that have strict
monetary policies, you have nothing to worry about regarding this.

The authorities would simply believe this transfer to be a bank to
bank affair and it would not raise eyebrows or trigger any red flags,
it is necessary to take precautions on issues like this, and I have to
ensure that our interest is protected in this transaction, I am a
professional banker and I expect you to follow my instructions, for
the success of this transaction.

At this point, I also feel I should let you know some important issues
with regards to expenses involved in this transaction. You might not
be aware of what it takes to have such an amount transferred,
especially being inherited funds, well let me make it clear to you
that I will take care of the cost of all the logistics that has to do
with this transfer, such as the cost of retaining the services of the
Attorney and obtaining the necessary official documents and clearances
from the Hong Kong authorities, including other miscellaneous expenses
which I must incur to ensure a hitch free transfer, I don’t intend to
take any phase of this transaction for granted.

I want to make it clear to you here that 5% of the total sum shall be
set aside to be used to settle all expenses incurred from both parties
during this transaction as a form of reimbursement, and as a result of
this I will advise you to keep records of any expenses you incur no
matter the amount, I will keep records of my expenses, we will deduct
it from the 5% during the overall calculation. As stipulated in my
previous email to you, 50% of the overall sum shall be retained by you
as your own share for being a foreign partner in this transaction, I
have explained the reason why I need your assistance, and the fact
remains that I cannot transfer the funds in my own name, this is the
major reason your assistance as a foreigner is required.

It is pertinent at this point for me to inform you that I shall handle
all costs on my side of this transaction; however you will be required
to handle the expenses on your side, such as the cost of opening your
account and having it activated with an opening balance. Actually for
a person of your age and status I expect you to handle this issue of
processing your account.

Also on the issue of taxes I will have the inheritance taxes and other
taxes paid for from here, I don’t want you to have any difficulties in
paying for taxes so I will take care of that. I will send you a copy
of my international passport shortly, upon the receipt of your
response.

Sincerely,

Elizabeth Lee


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Website address from the image:
http:/ /www.whbhk.com/webpages/en-us/html/retail_banking/personal/account_02.html

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elizabethlee98211@gmail.com

Unread postby Big Al » Sat Oct 16, 2021 11:04 pm

Dear,

I have to thank you very much indeed for showing some great
responsibility and trust, your interest has proved to be genuine and I
must also let you know that having confirmed your identity and genuine
commitment you, I feel much more comfortable doing this business with
you, even though we have not had a verbal conversation on the phone.
Please my dearest friend; do not let me down in this important
transaction and all the trust I am giving you as a foreign partner, a
friend, and someone I may now consider to be my Partner. I would
indeed be overwhelmed meeting you in person, perhaps there are lots of
other transactions we could have together apart from this, I have been
in the financial sector for many years though I try as much as
possible to diversify my interests by exploring new frontiers.

After I saw your information, I immediately sent a copy to the
attorney/advocate who will put together the perfected paperwork to be
sent to the bank for the immediate release and transfer of the funds
to you, this should take some days and do not need you to travel
before opening the new account. I did use my bank name to prescribe
you to the bank in Turkey they have your name and they are expecting
you to contact them. TURKEY BANK (GRAND CREDIT BANK) so you can
contact them and make inquiries on offshore/online account opening, I
advise you like I said earlier that you should open a new online
account with this bank in Turkey, so that once the funds are released,
they will be transferred straight into your new ONLINE account and the
transfer will not attract any international monetary bodies, as the
transfer will be regarded as an in-house (same telex-type with my
bank.) If you also remember I told you in my previous email that when
the funds have been transferred into the new online account which you
shall open, and after you have confirmed that the funds are credited
in your account, you shall then begin the disbursement of the funds
into other accounts without having any problem with the authority.

I have already made some inquiries on who to contact directly to open
an account as an international customer and they will tell you the
cost and type of account needed, please contact the bank with the
information below to speed up your account opening. Let them know you
want an account that you can operate online and you do not have time
to travel to come over to open the new account we want everything done
via email, fax, and telephone. Tell them that a bank in Hong Kong gave
you this contact information.

Bank Website: https:/ /grandcreditbankasi.com

Bank Name: Grand Credit Bank

Bank Email: support@grandcreditbankasi.com

Bank Officer: Mr. James Wiltord

Bank Address: Turan Güneş Bulvari 74/A Yildiz Çankaya Ankara Turkey

CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)

I have to let you know that GRAND CREDIT BANK is not a regular
Commercial bank but rather a Credit Intermediary Bank which operates
an online banking system in as mall scale and renders banking services
to individuals and companies involved in international operations,
they also work in affiliate with other banks in Europe, Asia, and
America. One of the major reasons we are using Grand Credit Bank is
because this bank happens to be of the same telex type with the bank I
work,

which means that any transfer between them and my bank would always
seem like an in-house transfer, this definitely avoided the attention
of certain international financial bodies that have strict monetary
policies. The authorities would simply regard such transfer to be a
Bank to Bank affair and it would not raise eyebrows or trigger any red
flags, it was absolutely necessary to take certain precautions on
transactions like this, I have to ensure that our interest is
protected in this transaction. Being a professional banker for many
years I expect you to heed my advice for the success of this
transaction and the subsequent disbursement of the funds.

I shall await an update from you shortly about the opening of your new
online account, please make contact with GRAND CREDIT BANK Online and
apply for the account because I would like the account opening to be
fast; you can contact the bank via their email address
(support@grandcreditbankasi.com). I know that the benefits of this
transaction are a lifetime fortune for both of us and our families so
I expect you to handle this transaction as a major priority, from now
I will call you My Sister so that we both understand that our trust in
each other is that of blood brother and sister. May God bless you for
your positive resolve to affect our lives.

Your Sister,

Elizabeth Lee
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Grand Credit Bankasi - grandcreditbankasi.com

Unread postby firefly » Sun Oct 17, 2021 1:05 am

There is no bank with that name legally registered anywhere in Turkey.

From the fake website:

Headquartered in Turkey, 101, Grand Credit Bankasi has more than 4 locations throughout Istanbul, Turkey. Founded in 1957.


Contact details:

Address :101, Grand Credit Bankasi, istanbul, Turkey
Email : support@grandcreditbankasi.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153515.

From the domain name registration:

Domain name: grandcreditbankasi.com
Updated Date: 2020-12-09
Creation Date: 2020-12-09
Registrar Registration Expiration Date: 2021-12-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

main.JPG
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support@grandcreditbankasi.com

Unread postby Big Al » Wed Oct 20, 2021 8:34 pm

Bank Name: Grand Credit Bank
Bank Email: support@grandcreditbankasi.com
Bank Officer: Mr. James Wiltord
Bank Address: Turan Güneş Bulvari 74/A Yildiz Çankaya Ankara Turkey
CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)
Head of Private & business clients

Welcome to GRAND CREDIT BANK Inc ONLINE 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 GRAND CREDIT BANK Inc ONLINE Bank 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 €650.00 (EURO) ($760.184 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to 1,000,000.00 EURO (One Million Euro) monthly.


2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €1,200.00 (EURO) ($1,403.31 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to €2,000,000.00 (Two Million Euro) monthly.


3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €2,400.00 (EURO) ($2,806.61USD)*24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to €3,000,000.00 (Three Million Euro) monthly.


4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €4,200 (EURO) ($4,912.32USD)*24/7 Online Banking Direct Access*7% Interest per minimum*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 GRAND CREDIT BANK Inc Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for your co-operation.


Note that GRAND CREDIT BANK Inc 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.

Mr. James Wiltord


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