Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#382789 by Troy Platt Thu Mar 14, 2019 9:10 am
From: Alliance Bank <[email protected]>
Subject: Re: ALLIANCE Bank- Transaction Notification Services (ALERT)
Date: Thu, 14 Mar 2019 05:31:24 +0000


Alliance Bank Malaysia
Address: 288 Jalan Raja Laut, 50350 Kuala Lumpur, Malaysia
Tel: +601036444737
Fax: +601036444737

Attn:Sir

We are in -receipt of your transfer application letter. The Management of this Bank wishes to notify you that we received a telex payment instruction from our corresponding Branch instructing us to remit the sum of US$2,500,000.00 (Two million Five Hundred United States Dollars) to your designated Bank account.

To ensure that we are communicating with the rightful beneficiary as directed,kindly identify yourself legally by providing the followings:

1. Scan copy of your Passport Photo

2.Home and Office address

3. Private Mobile telephone number

4. Occupation

We wait your immediate confirmation to enable us to proceed with the process of your Payment.

Your faithfully

Dr.Hamzah Zaini.

Director of Int'l Remittance
Alliance Bank
Kuala Lumpur 50350 - Malaysia


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