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Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: Account update.
Tanggal: Senin, 21 Maret, 2011, 2:30 PM
Sir,
Thank you for
contacting New Forest Finance Service, with respect to your inquiry we
have received the filled form for the activation of your account, we do need you to know that the deposit came in your name stating you as the next of kin, Your file has been cross checked and Identification
confirmed as the rightful owner of the deposited funds from Bank Central Asian (BCA) Indonesia Jakarta, We have successfully
retrieved your account details, Click on our website link below to log into
your account to previews, your account balance/ Funds Transfer. As soon
as you are logged into your account, you are to click on e-Transfer
found above your log in page after which personal information's inserted
and Funds can be transferred once or in Installment from your account
in our bank to any of your designated Bank account worldwide.
http://newforest-online.net/eng/
Username : xxx
Password: xxx
Sincerely,
Mr. Jonathan Shaw.
Contact person (Account Officer)
New Forest Finance.
FAX: 44 (0)207 504 8486
Phone: 44 7031846675
info@newforest-online.net
accounts@newforest-online.net
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Savers have been hit by the recent falls in interest rates. Whereas in
the past it was possible to earn an income from the high interest rates
offered on savings, with interest rates recently hitting a 40 year low
of 3.5%, this is no longer the case. Over the next two years interest
rates are expected to rise to around 4% to 4.5%. It is therefore still
important to shop around for the best deal. If
you're like most people, you've heard a lot about online
banking
but probably haven't tried it yourself. You still pay your
bills
by mail and deposit checks at your bank branch, much the
way your
parents did. You might shop online for a loan, life
insurance or
a home mortgage, but when it comes time to commit, you
feel more
comfortable working with your banker or an agent you know
and trust.
Copyright © 2006 New Forest Finance.
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Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: New Forest Finance.
Tanggal: Senin, 21 Maret, 2011, 4:27 PM
Sir,
Kindly Click or Copy the website and NOT type it. Click On the website below.
http://newforest-online.net/eng/
Sincerely,
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Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: New Forest Finance Service.
Tanggal: Selasa, 22 Maret, 2011, 5:28 AM
Sir,
Thank you for contacting New Forest Finance Service, We have
gotten a report from the International Monitoring Fund (I.M.F) regarding
you attempt to make the transfer of $2.500.000.00 from our bank to Your Bank Mandiri Account, but Transfer was terminated dew to your
incapability to
provide the required Anti-Terrorist code (A.T.C) which enables a
successful transfer.The Anti-Terrorist Code (A.T.C) is a code controlled
by the International Monitory Fund in conjunction with the successful
transfer of your funds to your designated bank account, This code is
important in every aspect of your transaction as any attempt you make in
transferring these funds is monitored by the IMF and transfer can not
be completed if you do not purchase this code.
This Code governs your use of New Forest Finance Online Banking and Bill
Payment Services (the “Services”, as further defined below). Use of the
Services is expressly conditioned on your provision of this code. By
getting this code acknowledges that you have completed the request which
bonds the terms and conditions of IMF and International Banking
circuit, so funds can then be transferred successfully from Our bank to
any of your designated bank account worldwide.
When you use an Online fund transfer, the A.T.C does have the right to
stop payment. If your transfer is defective or your order is not
delivered, it is up to you to resolve the problem with us and then funds
transfer can be completed. When you place a transfer or payment
instruction, Internet Banking will display an acknowledgment advice and
reference number/A.T.C to confirm the instruction has been submitted.
When the payment has been processed by your receiving bank, you will
receive a transfer advice in your Internet Banking message in-box. The
A.T.C code Act protects your right of choice in two specific situations
regarding the secure use of online fund transfers
I have made enquirers regarding your request in getting the
A.T.C which i spoke to our board of directors In our Jakarta, Indonesia
branch but they insisted that you purchase the code With a special
arrangement at a standard amount of £ 2 ,999 since you never paid for the account setup fee and other miscellaneous fees . The A.T.C Code fee is compulsory as transfer will not be completed without the code.
Your A.T.C will be released to you after 120 minutes of fee confirmation.
Sincerely,
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Dari: jshaw@accountant.com < jshaw@accountant.com >
Judul: A.T.C CODE.
Tanggal: Selasa, 22 Maret, 2011, 8:51 AM
Sir,
First and foremost, I would like to apologize deeply for your misfortunes during your dealings with those non-governmental bodies who has ripped you off your personal belongings and funds, Meanwhile you should also understand that i am not Included in any of these dealings and I
would like to thank you for entrusting us with your banking needs as I want to enlighten you more regarding the use and necessity of A.T.C CODE which
is also know as SWIFT . A.T.C enables our customers to automate and standardize financial
transactions or funds transfer, thereby lowering costs, reducing operational risk and eliminating
inefficiencies from our operations. By using or
owning a certified A.T.C customers can also create
new business opportunities and revenue streams. Central banks generally have
the explicit objective of fostering financial stability and promoting the
soundness of payment/ settlement and funds
transfer systems.
Anti-Terrorist Code is a private banking code
for the completion of personal funds transfer and, as
such, is not regulated by central banks or bank supervisors, a large and
growing number of systemically important payment systems have become dependent
on A.T.C ,
which has thus acquired a systemic character. Because of this, the
central banks of the Group of Ten countries (G-10) agreed that A. T .C should be subject to
cooperative oversight by central banks. The oversight of A.T.C in its current form
dates from 1998.
The objectives of oversight of A. T .C center on the security,
operational reliability, and
transfers continuity until successful. A.T.C has put in place appropriate
governance arrangements, risk management procedures and controls that enable it
to effectively manage the potential risks to funds transfer stability and to the soundness of
financial infrastructures.
Kindly
do get back to us with the needed fee to obtained your
Anti-Terrorist Code to
complete your Funds transfer as your account with New Forest Finance
will be Terminated and funds confiscated after 72 Hours.
Sincerely,
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