---------- Forwarded message ----------
From: Ernest Mbatha <ernestmbatha96@gmail.com>
Date: Wednesday, July 1, 2020
Subject: Re: WELCOME TO CAMBODIA PUBLIC BANK (Your Account Opening Inquiry)
To: emailscamalerts@gmail.com
Dear sir
Please verify the authenticity of this bank and see if they don't fall under the classification of Scam/Fraudsters
Kind regards
Ernest Mbatha
On Tue, 30 Jun 2020, 17:55 Ernest Mbatha, <ernestmbatha96@gmail.com> wrote:
---------- Forwarded message ---------
From: Ernest Mbatha <ernestmbatha96@gmail.com>
Date: Tue, 30 Jun 2020, 17:39
Subject: Fwd: WELCOME TO CAMBODIA PUBLIC BANK (Your Account Opening Inquiry)
To: <reemn2214@gmail.com>Dear Mrs Reem NasserPlease find attached a copy of forwarded message regarding our Account opening inquiry with Cambodia Public Bank.I will be awaiting for the way forward regarding the requirements needed by the BankKind regardsErnest Mbatha---------- Forwarded message ---------
From: CAMBODIAN PUBLIC BANK PLC <cambodia-publicbk@qdwxs.com>
Date: Tue, 30 Jun 2020, 12:52
Subject: WELCOME TO CAMBODIA PUBLIC BANK (Your Account Opening Inquiry)
To: Ernest Mbatha <ernestmbatha96@gmail.com>
Cambodia Public Bank Plc
Campu Bank Building
No. 23, Kramuon Sar Avenue (Street No. 114)
Sangkat Phsar Thmey 2, Khan Daun Penh
Phnom Penh, Cambodia.Tel +85592391056Our Ref: CBP/HNK/02-03/2020
Date: 30th June 2020Dear Esteemed Customer: Ernest MbathaWe formally acknowledge receipt of your account opening inquiry. A new account will be set up by the account department in your favor upon our receipt of your completed non-residential account opening form.
To enable us process your account opening, please fill out and submit the attached non-residential account opening form as an official application.
You would be required to make an initial opening deposit based on the type of account you wish to hold with Cambodia Public Bank; this deposit will be credited into your new account.
Savings Account: is a savings account and the initial opening deposit is $950.00 USD (Nine Hundred and Fifty Dollars), this amount is required to activate your new account to a fully operational account. The maximum transfer possible within a month with this account is $25,000,000.00 USD or the equivalent amount in another currency (Twenty Five Million Dollars); and with this account you can apply for a gold membership credit card after a good business relationship of one-year minimum.
Current Account: is a daily business account and the initial opening deposit is $1,950.00 USD (One Thousand Nine Hundred And Fifty Dollars), this amount is required to activate your new account to a fully operational account. The maximum transfer possible within a month with this account is $50,000,000.00 USD or the equivalent amount in another currency (Fifty million Dollars); and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
Business / Company Account: is an important indicator about an economy's health and the initial opening deposit is $2,800.00 USD or the equivalent amount in another currency (Two thousand Eight Hundred Dollars) this amount is required is to activate your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Domiciliary Account: is to reduce to a bare minimum, the bank employees who have access to the name of the account holders, it can be both personal and business or ether of the two accounts; the initial opening deposit is $3,500.00 USD or the equivalent amount in another currency (Three thousand Five Hundred Dollars), this amount is required to activate your new account to a fully operational account; the maximum transfer possible within a month is unlimited and the minimum balance for this account is $1,000.00 USD (One thousand Dollars); and with this accounts you can apply for a gold membership credit card after a good business relationship of thirty days. Furthermore, we will like you to know that with the numbered account you can apply for a loan; and however to be eligible for such benefit with other types of account you most have banked with us for a significant period of time; the time is determined by the type of account you operate with us and the status of your account must not be in RED. Scan copy of your business/company certificate will be required for this account.
COMPULSORY REQUIREMENTS ARE:
(1.) Applicants must have the initial opening deposit to activate the type of account that he/she desires to operate; activation must take effect not later than 7 working days after the submission of the completed non-residential form, otherwise the application will be turned down; thus the account would be terminated.
(2.) Applicants must send to this office, a valid identification proof.
(3.) Full residential address.
When we receive the application form, we will find the right match for you and make sure you are assigned an adviser who will address your goals and generate the best possible results for you. We will also provide you with an account number and a client number. This will be sent to you after your account is fully activated.
If you require any further clarification on the above stated, between the Office hours of 8:00 AM - 8:00 PM GST (Sunday - Thursday) Please note that our Friday and Saturday banking is half day from 10:00 AM - 4:00 PM GST, you can email us directly and your request will be attended as soon as possible or we attend to you by Sunday Morning after opening of the bank.
We thank you for banking with Cambodia Public Bank and appreciate your patronage of our products and services.Regards,Mrs.Lily Heng
Wire/Transfer OfficerCambodia Public Bank
Tel-Line +85592391056
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