Server
Segovia, Mclean VA 22101 US

From:"Regent Bank plc"
To:"Lee Robert Kriss"
Subject:FROM REGENT BANK PLC ACCOUNT OPENING FORMS
Sent: Sun, 19 Oct 2003 11:46 PM

Attn ,Lee Robert Kriss,

Following your enquiry on the above subject, be informed that,you are required to comply with the following ;

1.Fill and return the attached account opening forms.
2.A copy of either your international passport or drivers license.
3.Account openning deposit of US$2,500.00 (Two Thousand Five Hundred U.S Dollars only for individual non-resident online account. This could be withdrawn once your account is activated as it will be reflected in your account balance.

You are advised to forward the account opening deposit to the appointed account opening officer Via Western Union Money Transfer as follows ;

UGBECHIE GODWIN
LAGOS - NIGERIA.

Upon your compliance with the above requirements, we shall open the proposed account as may be indicated. Once the account is opened, we shall furnish you with the account information with which you can visit our website to access your account balance as well as avail you with our online banking facility.

We await your further advice and thank you for your valued patronage.

Yours faithfully,

Mr.ROTIMI ADEOLA
, Manager Regent Bank Plc
Tel:234-1-7760431
NB: Attached are account opening forms

Form 1


Form 2



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