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From:
Jonathan Britton < onyado.daikiti@cpost.plala.or.jp > ;
To:
Subject:
Attn: Esteemed Beneficiary,
Sent:
Mon, Jun 23, 2014 2:48:57 AM
Alliance Trust PLC,
6609 Wesley Street
Greenville, TX 75402
Attn: Esteemed Beneficiary,
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full unpaid contract, inheritance and lotto winning fund of US$10.5 Million. We the Alliance Trust PLC has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier
and faster communication:
(3) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the Needed information. Once more, Alliance Trust PLC will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance and lotto winning fund of US$10.5 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.
Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours faithfully,
Mr
jonathan britton
Secretary to Executive Chairman Alliance Trust PLC
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From: Jon Trust < alliancetrust111@gmail.com > ;
Subject: Re: Attn: Esteemed Beneficiary,
Sent: Mon, Jun 23, 2014 6:14:42 PM
Alliance Trust PLC,
6609 Wesley Street
Greenville,TX 75402
Dear Sir
This email serves as a confirmation. We have received your data and every other requirement needed for a smooth transfer of your funds. For complete funds transfer, due to strict banking policies and directives from the apex Bank, you are required to open an Account with our Bank, thereafter setup, your full funds can be transfered to your new Account with us. After transfer, you can intitiate transfers to any other Bank of your choice locally or internationally with the aid of the Online Banking System.
Find below the contact details of our Customer care Unit, for assistance in setting up a new Account with us.
Customer Care Service
Alliance Trust PLC,
6609 Wesley Street, Greenville, TX 75402
Email: customercare@alliance.bhms.com
Customer Service line:+1 903-702-3253
Please follow our directives to enable us serve you better. In Alliance Trust Bank PLC, our aim is to render the best of services.
Thank you for choosing Alliance Trust Bank and don' t forget to keep me posted after getting in touch with our customer care unit
Mr. Jonathan Britton
+1 516-554-0583
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