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> From: Allied Bank <alliedbankplclondon84@yahoo.co.uk>
> Subj: Re: Attention: (Regarding your Fund at our
Bank Notice !!!!)
> Date: Wed, 13 Oct 2010 10:11:31 +0100 (BST)
>
>
> �����������������������������������������������
> ������������������ ALLIED BANK PLC UNITED KINGDOM (U.K BRANCH)
> �����������������ADDRESS: Rochester Row, London SW1P 1JQ London.
> ����������������������������������� Website: www.alliedbank.com�
> �������������������������������������������Tel: +447-024-058-590.
> RE: YOUR PAYMENT OF $5.5M (Five Million Five Hundred United State
> Dollars Only)
> �
> �
> �
> Dear Customer :
>
>
>
>
> Thanks for your prompt response to this Office�regarding this your
Fund
> and for the details informations you have re-confirmed�for your
> immediate Payment through this our Bank.
> �
> �
> So this is what you are directed to do so that we can proceed with
your
> Electronic Bank to Bank Wire Transfer into your nominated Bank Account
> in� your Country at�once without any further delays.
> �
> �
> We are to inform you that the Legal Counsel to the this Allied Bank
Plc
> will stand and signed your Ledger Payment File for your payment to
take
> place immedaitely through Bank to Bank Wire Transfer as you choosed in
> this your last e-mail.
> �
> �
> Furthermore, In accordance with the United Kingdom (U.K) Inland
Revenue
> Clearance Services Transfer act of 1987 as amended in 1996, you are
> required to comply with the disparity of the Fluctuation Marginal
> Difference Value Added Tax (VAT) including the Exchange Commission
> (EXCOM) as the beneficiary of the Approved Fund before the Inland
> Revenue Clearance Service can irrevocable authorize the instant
> crediting of� your approved fund directly into your nominated bank
> account as scheduled as we are not authorized to deduct the Charge
from
> the Principle/Capital Fund to avoid loose of the Fund on Transit to
your
> desired Bank Account�.
> �
> �
> Therefore, the immediate crediting of your transit Fund will be
> available in your desired Bank Account within 4hrs after the statutory
> payment of� applicable COST OF crediting (C.O.T) including the
> Fluctuation Marginal Difference and VALUE ADDED TAX (VAT) total value
at
> 198.00 GBP and in equivalent to USD$307.00 (Three Hundred and Seven
> United State American Dollars Only) has been paid by you..
> �
> �
> For this reason we are attaching to you our Fund Payment Processing
Form
> which you will have to fill and re-send it back with the MTCN of the
> required charge so as to enable the Transfer processing to�go on
> smoothly as schedule.
> �
> �
> Meanwhile, ATTACHED is the Payment Processing Form�which you will have
> to fill and re-send it back to us in your next mail�response and�your
> payment follows immediately the payment of 198.00 GBP is confirmed
> through Western Union from our Western Union Department here in our
Bank
> to enable us proceed as earlier planned as the Board of the Directors
of
> the IMF ,U.N and the Management of this Bank have APPROVED your Fund
for
> PAYMENT in our yestarday,s Meeting.
> �
> �
> Kindly send the charge using my name below and we will commence on the
> Transfer of your Fund into your desired nominated�Bank Account which
you
> have pointed out to use and receive your Payment immediately�the
> Transfer is concluded.
> �
> �
> Reciever: WILLIAMS BEN.
> City: London
> Country: U.K
> MTCN....................
>
> �
> �
>
> �
> Finally, We are required to forward the statutory applicable cost
> directly to the U.K Inland Revenue Clearance services in accordance
with
> their policy guard procedure since we are not authorized to deduct the
> cost from the Principle Fund due to the Comprehensive Insurance cover
> from Origin against lose or lost on transit.
> �
> �
> Therefore,we are waiting to hear from you so that we can proceed with
> the�Transfer Payment�at once and immediately you comply on your part.
> �
> �
> Once again, do re-confirm again to�us your Bank Account�details which
> you will like to use and receive the Fund with, so that it will be on
> File for the Payment/Transfer Processing because right now we are
> working on your FUND PAYMENT�TRACER SLIP that we stand as�your Legal
> tender to your Bank on your withdrawal as soon as we harmonize this
your
> Payment.
>
> �
> So,we are waiting untill we hear from you again with the MTCN of the
> 198.00 GBP for�more notifications Ok.
>
> �
> Your Urgent response and compliance will be mostly appreciated.
> �
>
> Also call me as soon as you send me an e-mail so that you will be
given
> an immediate response and attention:
>
> �
> Best Regards,
>
>
> Your Understanding response will be appreciated.
> �
> �
> Yours Faithfully,
> �
> �
> Dr. Williams Ben.
> M/D: Allied Bank Plc London.
>
> Tel: +447-024-058-590
> E-mail: alliedbankplclondon84@yahoo.co.uk �or
> alliedbank_plc@cooltoad.com
>
>
>
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