date
24 juin 2021 jeudi. 19:51:47 UTC
description
email scams
Your account opening form was received and we are in the process of setting up the platinum account, please provide us with the below proof of your Identity as required below.
1) IDENTIFICATION:
We need a copy of your identity.
**This is for security and identification, as you must be identified as mandated by law.
* Acceptable forms of identification include any of the following:
* International Passports
* Drivers License
* State Identity Cards
Your identification papers sent to us and proof of Address would be notarized at the India High Court of Justice by our Legal Department, this process gives your absolute full access to transfer your fund via our online banking system to your bank account.
2 ) You will have to make a bank draft deposit of 880€ here in the bank for the setup of this type of account (PLATINUM). We need the bank draft deposit for our additional paperwork before this account can be setup in your name.
If you can not make the deposit in person as an international customer you will have to send a representative to make the deposit here in the bank.
Or make payment directly to our Cryptocurrency Bitcoin account, our Bitcoin address: 1LxhdcDA8GFyBYuG9dKVikFoGJPcCwopfS
Once payment is done you will have to send us your Bitcoin payment receipt as proof of payment.
Mr. Andreas Helmut (Customer Contact center Accountant)
Tel: 7838890547
Contact E-mail: [email protected]
Bank Service Unit Accountant:,
The Co-operative Monument Bank, Ring Road, Lajpat Nagar 8, New Delhi - 110024 India.
Thank you very much for your time! We look forward to serving you better.
