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> From: Allied Capital Bank L.T.D <enquires@alliedbnkonline.org>
> Subject: **** URGENT PAYMENT REMINDER ***
> To: customercare@alliedbnkonline.org
> Date: Thursday, January 8, 2009, 7:56 AM
> FROM: THE DESK OF MR. HARRY JAMES
> SENIOR ACCOUNT OFFICER
> FUND REMITTANCE DEPARTMENT
> ALLIED CAPITAL BANK L.T.D
> E-mail:
> customercare@alliedbnkonline.org
> Tel/ Fax: + (60)-1464-71853
>
> RE: MTCN No: 840 268 3551
>
>
> **** URGENT PAYMENT
> REMINDER ***
>
> Dear Valued Customer,
>
> The Bank Security keeping fee of 620 GBP is equivalent
> to $ 1,250 USD.
>
> You are advised to proceed immediately with payment so that
> we can activate your MTCN No: 840 268 3551 and
> within 24hrs you will be notified via E-mail / Phone to
> locate any Western Union office in your local Banks to cash
> your funds of 500,000 GBP (Five Hundred Thousand
> British Pounds Sterling) .
>
> The payment should be sent via Western Union Money Transfer
> to the name and address of our senior account cash clerk as
> stated below,
>
>
> WESTERN UNION MONEY TRANSFER DETAILS:
>
> Receiver Name: Mr. Kobe Jones
> Address: 185 Jalan Ampang , 50450, Kuala Lumpur , Malaysia.
>
>
> After payment you are required to forward to us the payment
> slip via E-mail for confirmation purpose.
>
> We accept Western Union Money Transfer payment from
> customers who do not have a Bank account with us and to
> speedup the process of receiving your payment.
>
> Find in attachment our LETTER OF GUARANTEE, issued out from
> the desk of t Bank manager . Please read careful and save
> for future record.
>
> The activation of your MTCN No: 840 268 3551 for
> the amount of 500,000 GBP (Five Hundred Thousand British
> Pounds Sterling) shall be completed upon receiving and
> confirmation of your sent Security Keeping Fee of 620 GBP
> (Six Hundred and Twenty Pounds Sterling) .
>
> We await your prompt response to enable us conclude the
> remittance of funds to you in due time.
>
> Thank you and note that you have less than 72(hrs) working
> hours to make the payment.
>
> Yours Truly,
>
> Mr. Harry James
> Senior Accounts Officer
> ALLIED CAPITAL BANK L.T.D
> ===============================================================
> This e-mail and any files transmitted with it are
> confidential and may be legally privileged and are solely
> for the individual or entity to which they are addressed. If
> you have received this e-mail in error please delete this
> message and any attachment files, or contact ALLIED CAPITAL
> BANK L.T.D directly by E-mail. All liability for viruses
> is excluded to the fullest extent Permitted by law.
> ===============================================================
>
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