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ALLIED CAPITAL BANK L.T.D / Harassed a lot

1 Malaysia Review updated:

I wish to have a claim for all the harassment and your action to stop these kind of fraudulent.

Ajeet Singh
New Delhi
India
Contact : [protected]
aimthesolution@gmail.com

From - MR ANDERSON JONES

DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.

ASIAN PACIFIC REGIONAL OFFICE



Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia

E-mail: email2jones@mail.bg, Tel: + (60) – [protected]



File Number : HC/TTF/MY/MN028



ATTENTION;



Thank you for accepting the Western Union method of payment, we have completely reviewed your personal details information and have instructed the remitting Bank to proceed immediately with the activation of your MTCN (Western Union Control Number): 840 – 268 – 3551 to the amount of £ 500, 000 GBP (Five Hundred Thousand British Pounds Sterling).



As the fund benefactor you will be required to receive your funds via any Western Union Money Transfer location in your country. The remittance of funds to you shall be concluded within 24hours after you have taken care of the required Western Union charges then immediately your MTCN (Western Union Control Number): 840 – 268 – 3551 shall be activated for immediate remittance of your funds amount £ 500, 000 GBP (Five Hundred Thousand British Pounds Sterling) .



Contact the remitting Bank immediately, Please provide them with your MTCN (Western Union Control Number): 840 – 268 – 3551 and the below details information for confirmation purpose.



1. Full Name:

2. Address:

3. Tel Number:

4. Scanned Copy of your I.D ( E.g Drivers Licence or Intl Passport )



Also be advised that you are to pay the Western Union charges from your own expenses before the activation of your MTCN (Western Union Control Number): 840 – 268 – 3551 can be completed .



Details of the required cost will be communicated to you once you contact the remitting Bank. You are to contact the remitting Bank at once with the above requirements to activate your MTCN (Western Union Control Number): 840 – 268 – 3551



Below are the contact details



ALLIED CAPITAL BANK L.T.D

Address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia.

Account Officer: Mr. Harry James

E-mail: customercare@alliedbnkonline.org

Tel/Fax: + [protected]



The activation of your MTCN (Western Union Control Number): 840 – 268 – 3551 shall be completed as soon as the above named Bank confirms payment for the mandatory Western Union charges from you. Please ensure that all information supplied is correct to the best of your knowledge.



We advice that you contact the Bank immediately and conclude the transfer modalities with them.



Thank you and please keep me informed on all development.



Yours truly,



Mr. Anderson Jones

Prize Payment Coordinator.

email2jones@mail.bg



The Next Mail


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: + [protected]



RE: MTCN No: 840 – 268 – 3551





**** INTERNATIONAL MONEY TRANSFER PROCESSING ***



Dear Valued Customer,



We hereby remind you of your outstanding payment amount £ 620 GBP (Six Hundred and Twenty Pounds Sterling) to enable us cover the payment for the Security keeping fee of your pending funds totaling £ 500, 000 GBP (Five Hundred Thousand British Pounds Sterling).



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 for claims .



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.



The activation of your MTCN No: 840 – 268 – 3551 to the amount of £ 500, 000 GBP (Five Hundred Thousand British Pounds Sterling) shall be completed upon receipt and confirmation of your sent Security Keeping Fee of £ 620 GBP (Six Hundred and Twenty Pounds Sterling) .



Thank you and please respond promptly.



Yours Truly,

Mr. Harry James

Senior Accounts Officer

ALLIED CAPITAL BANK L.T.D

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Comments

  • Ri
      10th of Jan, 2009
    0 Votes

    Same type of fraud i have received

  • Ka
      6th of Mar, 2009
    0 Votes

    Dejen de robar a la gente por este medio ¡¡¡¡ por favor ¡¡¡ todo dinero que uds ganen a traves de esto es una farsa, y nunca seran prosperados, porque entre mas ganen robando, mas les sera quitado ¡¡¡ arrepientanse y busquen a Dios que el tendra misericordia de ustedes.

    Colombia

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