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Saturday, March 30, 2013

Fwd: Re: Fwd: RE: Online Transfer Information

Respected sir
please give me justice.
swarup

---------- Forwarded message ----------
From: "swarup kumar" <swarupkumar.sk19@gmail.com>
Date: Mar 28, 2013 11:52 AM
Subject: Fwd: Re: Fwd: RE: Online Transfer Information
To: "ALLIED IRISH BANK" <alliedlrishbank@financier.com>



---------- Forwarded message ----------
From: "swarup kumar" <swarupkumar.sk19@gmail.com>
Date: Mar 28, 2013 11:20 AM
Subject: Re: Fwd: RE: Online Transfer Information
To: "ALLIED IRISH BANK" <alliedlrishbank@financier.com>
Dear sir
First of all i give you great thanks for this mail but i am sory to say that
now i have not invest any gbp for opening the account from my pocket and i request to your bank that please give me loan amt about 300 gbp and rest amount for prize coorear clearing which is deposit in your bank  after receaving the prize amount i will repay all dues from my prize money .I will give you guarantee for the word.  I have spent lot of money in this regards previusly so i request to you by any process you proceed my account with out any charges introducing my prize amount min balance and helpme that as soon as possible i get the amount in my hand in my country india according to your guarantee.

On Mar 28, 2013 9:36 AM, "ALLIED IRISH BANK" <alliedlrishbank@financier.com> wrote:
>
>
>  
> Allied Irish Bank UK
> The Divisional Director
> Finance and Remittance.
> 4 Queens Square, Belfast,
> BT1 3DJ Dublin.
> Email: alliedlrishbank@financier.com
> phone: +447010034079
> +44871 9748 762, +44871 9748 763.
>
> ATTN:SWARUP  KUMAR !
>
> WE ARE HEREBY INFORMING YOU THAT YOU HAVE TO OPEN AN ACCOUNT WITH OUR BANK IN RESPECT OF YOUR WINNING FUND WHICH IS THE SUM OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARSS ($1,500,000.00) AND AFTER THE ACTIVATION OF YOUR ACCOUNT WE SHALL COURIER ALL THE ACCOUNT DETAILS SUCH AS THE (VISA ATM CARD,BANK CHEQUE BOOK AND MONTHLY STATEMENT OF ACCOUNT) TO YOU IN YOUR COUNTRY.
> OUR BANK WILL BE SO PLEASE TO SERVE YOU BETTER TO ENABLE YOU TRASNFER YOUR WINNIGN PRIZE FUND AND YOU CAN CONTIUNE TO RUN OR MAINTIAN THE ACCOUNT AND YOU CAN WITHDRAWL FROM YOUR ACOUNT ANYWHERE IN THE WORLD WHERE OUR BRANCHES ARE AND INCASE OF THE COUNTRY WHERE WE DONT HAVE BRANCH,YOU CAN WITHDRAWL WITH YOUR VISA ATM CARD IN ANY ATM BOOTH AND YOU CAN STILL MAKE TRANSFER THROUGHT THE NET BANKING TO ANYWHERE IN THE WORLD TO ANY BANK OF YOUR CHOICE OVER THE WORLD.
>
> WE HAVE THREE TYPES OF ACCOUNT WHICH CAN BE MAINTAIN BY FOREIGNERS OVER THE WORLD:
>
> 1) SAVINGS ACCOUNT (MINIMUM AMOUNT TO OPEN IS 300GBP).
>
> 2) CURRENT ACCOUNT (MINIMUM AMOUNT TO OPEN IS 500GBP).
>
> 3) DOMICILIARY ACCOUNT (MINIMUM AMOUNT TO OPEN IS 700GBP).
>
> REQUIREMENTS:
> 1) 2 PASSPORT PHOTO.
> 2) SCAN VALID IDENTITY PROOF.
> 3) TAX BILL NOT MORE THAN SIX MONTHS (ELECTRICITY,PHONE BILL).
>
> NOTE; THE MONEY FOR THE ACTIVATION OF THE ACCOUNT SHALL BE ADDED
> INTO YOUR WINNING PRIZE AFTER ACTIVATING  YOUR ACCOUNT.
>
> THANKS.
> MR MARK DAVID.
> (FOREIGN REMITTANCE MANAGER)
> ALLIED IRISH BANK LONDON,
>
>  

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