Your ref: THE CHARITY FUNDS 00.82E132
You are currently unable to transfer from this Account due to Unauthorized Authentication procedures. Contact your bank officer to resolve this issue
PLEASE THE ACCOUNT IS DORMANT AND NEEDED TO BE ATIVATED
We appreciate your cooperation towards filling the Account Application Form and also indicating your preferred Online Account you wish to operate with this financial institution. In regards to your response for the opening and activationof Credit Alliance Private Banking, Which the initial deposit is £350.00 (Three Hundred & Fifty Pounds). Note that the Maximum transfer possible within a month from
this account is £1,500,000.00 (One Million Five Hundred Thousand Pounds)
As soon as we receive your account opening and activation fee, which is a refundable initial deposit, we will then create and activate an online account for you. Where we shall deposit your inherited funds of £2,000,000.00 GBP(Two Million Great Britain Pound Sterling) into for you to successfully transfer it to your operationalhome Bank account. The PIN CODE will be sent to you to enable you login and access your account on our Online Website.
Note thatwe have just inform Mrs. Ghayth Faiza Watsonregarding this payment and she is not getting any better due to her health, so i will like to inform you that you are to proceed with the payment of £350.00 (Three Hundred & Fifty Pounds) to enable us continue with thecreation and activation ofyour new online account with this financial institution that will facilitate easy transfer of your fundsto your designatedbank account within (24 Hours) upon transfer.
NOTE: The £350.00 (Three Hundred & Fifty Pounds) which you are paying for your account opening and activation is refundable at the time of account closure andwill also be added to your Online account balance amount.
MODE OF PAYMENT
We only use our account for payment of the said charges when we are dealing with Affiliate Organizations/ Companies for security reasons. The management recommended that payment from customer's like you should be made via Western Union Money Transfer to the company's financial Manager whose details are stated below. So do visit any Western Union Money Transfer outlet close to youand make the payment.
On this regard,you are hereby advice to send the account opening and activation charges fee via Western Union Money Transfer so that we can commence with the account opening immediately. Please send the fees with the short listed information's of our financial Manager who will confirm the payment before youraccount can be created and accredited to enable transfer carried out as soon as possible.
Receiver Full Name: Mrs. Sarah Smith
Receiver Full Address: United Kingdom
Amount Payable: £350.00 (Three Hundred & Fifty Pounds)
As soon as you are done, you are to send a scanned copy of the payment receipt and information's, which will be attached to your account opening file, and also enable us receive the fee here.
Money Transfer Control Number (M.T.C.N):
Text Question and Answer:
Please note that your account will be created and activated with your personal information's you confirmed before our office within 24 hours of receipt and confirmation of the payment. And note down that this is the first and last payment, No other payment will be requested from you.
We do hope all information and message is clearly understood. Kindly govern yourself accordingly.
Look forward to your evidence of payment.
Mr. John A. Balli
Chief Financial Officer( CAB)