Equitorial Trust Bank Limited was incorporated as a Limited Liability Company on January 30, 1990 and granted commercial banking licence on February 7, 1990. the ank commenced business on March 1, 1990 and currently have 70 branches in commercial nerve centres in Nigeria. In Lagos, Nigeria’s business capital, ETB has 28 branches located in strategic parts of the city. The bank also have a branch in Abuja, Nigeria’s seat of government.
Address: Head Office: Plot 1092, Adeola Odeku Street, Victoria Island, Lagos
Phone: +234 1 3201595-9, 3201600-9,2623576-80; Fax: +234 1 2619124, 2611052
Website: http://www.equitorialtrustbank.com
Information Source: Equitorial Trust Bank official website
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- Nigerian Bank: ETB 2009/2010 financial year
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- Nigerian bank: Equitorial Trust Bank 2009/2010 financial report
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Hello I am a Bulgarian citizen and would like to make a ruling received an email that my name has 820,000 dollars, I would like to confirm is it true information;
Will attach and e-mail question;
Re: Transfer of 820,000 USD
May 21, 2010
Attn: Kalin Bojan Georgiev,
The international transfers department of the Equitorial Trust Bank (ETB) has received your Bulgarian bank account information where this money would be transferred as soon as your ETB non-resident dollar account is ready. Note that your prize money has already been insured against loss or surcharge, this factor disables us nor your bank to make withdrawals from this sum until it finally gets to your personal account for use.
The transfer date of the 820,000 USD has been fixed for Monday, May 24, 2010. And considering the fact that you cannot arrive here in our bank office, we assign one of our financial lawyers to you for the opening of the compulsory Equitorial Trust Bank (ETB) domiciliary account that is required for the transfer;