Inconsumercomplaints.com » Scam, Fake » Review / complaint: Alliance leicester bank london - Fraud Payment slip of Alliance leicester bank london sent by mail id [[email protected]] | News #22136

Alliance leicester bank london
Fraud Payment slip of Alliance leicester bank london sent by mail id [[email protected]]

I had received Fraud Payment slip of Alliance leicester bank london sent by mail id [[email protected]], i asked RBI person but they said it is fraud mail, RBI can entertained this types of Transfer for more details what UK bank wrote -

kindly advice me. b'cause i paid Rs.26500/- as processing charges.

Leicester, LE5 4DG

United Kingdom

Tel: 44-2032-864-785

Company No: 326371

Registered in England

Web Site: www.alliance-leicester.co.uk

Email: [email protected]

Date: 13/01

Our Ref: AL/UK1263/VOL2

ATTENTION; MR. JADHAV DEEPAK S.

CONGRATULATION ONCE MORE.

THIS IS TO NOTIFY YOU THAT YOU FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS THROUGH OUR CORRESPONDENT BANK RESERVE BANK OF INDIA (RBI), BE INFORM A DRAFT OF 4.7MILLION US DOLLARS HAS BEEN REFER FROM THE SIGNAL DEPARTMENT “ALLIANCE & LEICESTER BANK PLC” TO THE RESERVE BANK OF INDIA WHICH THEY REMITTANCE MANAGER WILL CONTACT YOU AS SOON AS POSSIBLE TO REMIT YOUR INHERITANCE FUND 4.7MILLION US DOLLARS IN YOUR ACCOUNT .

WE SINCELLY ASURE YOU THAT EVERY THING WILL JUST BE FINE AND YOUR FUND WILL BE TRANSFER INTO YOUR ACCOUNT ONCE RESERVE BANK OF CONFIRM THE DRAFT TOMORROW MORNING AS WE ARE WORKING HARD TO MAKE SURE WE CONCLUDE THIS TRANSACTION ON TIME.

ONCE AGAIN WE ARE SORRY FOR THE INCONVENIECIES AND THANKS FOR BEING PART OF US. YOU CAN WRITE US IF THERE IS ANY QUERY. WE CONGRATULATE YOU ONCE AS AGAIN.PLEASE SEE ATTACHMENT FOR PAYMENT SLIP .

FURTHERMORE, WE WISH TO GUARANTEE YOU OF OUR COMMITMENT

YOURS SINCERELY,

MR. ROBERT JOHNSON

(AC/ASSETS MAGMT. DEPT.)

Alliance & Leicester Bank

PLC Registered in England Company No: 3263713. Tel: 44-2032-864-785 Fax: 00 0044-7005-9468-68


Company: Alliance leicester bank london

Country: India

Category: Scam, Fake

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