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Reply-To: <[email protected]>
From: "[email protected]"<[email protected]>
Subject: TRANSFER REFERENCE
Date: Sun, 8 Jul 2012 08:16:57 +0700
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Payment Purpose: Inheritance/Contract Fund Release
Payment Value: 1,000,000.00 Great British Pounds
Authorized Paying Bank: Alpha Bank of Saulberg (ABS).
Transaction Reference Code: ABS/KTT/27890/0000/010
Dear Beneficiary,
My name is Dr Ted Shanon. I am the newly appointed Director Alpha Bank of Saulberg London UK
and the 10th Director of the Bank. I assumed duty as Director on June 6, 2012 at the Bank's
Corporate Head Office in London
following the confirmation of my nomination, however, acting in my capacity as the newly-appointed Director, I
have been mandated by the International Credit Settlement department of IMF /UN to
check through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my desk for
final approval. Therefore, after vetting and verification about the source and
origin of your funds, I approved 100% the sum of 1,000,000.00 Great British
Pounds part payment for immediate transfer to your account.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via "automatic swift transfer" from our
Electronic transfer unit. Already, all transfer processing has been concluded in
line with the new Payment Policy/guideline.
However, on the note of receiving your funds, you are requested to
forward your personal details/bank account information as below to the payment committee for necessary action. ATT: VERA CRUZ. EMAIL:[email protected]
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
PERSONAL MOBILE / TELEPHONE NUMBER:
IFSC:
OCCUPATION:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
I am expecting to receive your earliest reply and details of your receiving
bank account as well as a copy of any of your available ID proof (National ID
card, Voter's ID, Driver's license, PAN card or any recognized company/working
ID card) for identification. Your fund will be transferred to your bank account
details provided within 4 hours after we receive it. You can call me for
updates, My direct telephone number is +447035937852
Yours Sincerely,
DR. Ted Shanon
Director, Alpha Bank of Saulberg
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Reply-To: <[email protected]>
From: "[email protected]"<[email protected]>
Subject: TRANSFER REFERENCE
Date: Sun, 8 Jul 2012 08:16:57 +0700
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Payment Purpose: Inheritance/Contract Fund Release
Payment Value: 1,000,000.00 Great British Pounds
Authorized Paying Bank: Alpha Bank of Saulberg (ABS).
Transaction Reference Code: ABS/KTT/27890/0000/010
Dear Beneficiary,
My name is Dr Ted Shanon. I am the newly appointed Director Alpha Bank of Saulberg London UK
and the 10th Director of the Bank. I assumed duty as Director on June 6, 2012 at the Bank's
Corporate Head Office in London
following the confirmation of my nomination, however, acting in my capacity as the newly-appointed Director, I
have been mandated by the International Credit Settlement department of IMF /UN to
check through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my desk for
final approval. Therefore, after vetting and verification about the source and
origin of your funds, I approved 100% the sum of 1,000,000.00 Great British
Pounds part payment for immediate transfer to your account.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via "automatic swift transfer" from our
Electronic transfer unit. Already, all transfer processing has been concluded in
line with the new Payment Policy/guideline.
However, on the note of receiving your funds, you are requested to
forward your personal details/bank account information as below to the payment committee for necessary action. ATT: VERA CRUZ. EMAIL:[email protected]
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
PERSONAL MOBILE / TELEPHONE NUMBER:
IFSC:
OCCUPATION:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
I am expecting to receive your earliest reply and details of your receiving
bank account as well as a copy of any of your available ID proof (National ID
card, Voter's ID, Driver's license, PAN card or any recognized company/working
ID card) for identification. Your fund will be transferred to your bank account
details provided within 4 hours after we receive it. You can call me for
updates, My direct telephone number is +447035937852
Yours Sincerely,
DR. Ted Shanon
Director, Alpha Bank of Saulberg
