Attention: Dated: 13/09/2019
GUARANTEE FOR FUND TRANSFER CONFIRMATION
We received a mail from Mrs. Susanne Carlson the current Telex Branch Manager of the Allied Irish Bank notifying us about your mail which your FUND TRANSFER ACTIVATION CODE NUMBER was demanded to complete your fund transfer payment.
We ask that you seriously consider paying the fee for your FUND TRANSFER ACTIVATION CODE NUMBER (FTACN) for the Request Form for your FTACN has been attached to this mail and which you shall use to activate your Fund Payment Online Access Portal to complete your fund payment of your available balance of $7,500,000.00 USD (Seven Million Five Hundred Thousand United States Dollars).
Find below online access details to your Bank Account Summary where your Fund is been lodged.You are required to make the payment of $1,300 throughMoneyGram to the details given below for urgent completion of your Fund Transfer Payment.
Receiver First Name: Stanley
Receiver Last Name: Lever
Receiver Country: Paris, France
Once you have made the payment, kindly forward the payment slip for immediate review and enrollment for your FUND TRANSFER ACTIVATION CODE NUMBER (FTACN) to be released and activated in order to complete your Fund Payment.We look forward to hear from you soon.
Yours in Service,
BBS, MA, FCIM – Non-Executive Director
Allied Irish Bank