new alliance bank

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Category: Business & Finances

Contact Information
United States

new alliance bank Reviews

atul_1900 July 8, 2011
email scamming
We make the difference !
Transfer Summary: Transfer Quota.
Dear l Beneficiary !!!

We have received Your reply Few weeks ago from the notification team to our bank here in United States, we have waited for few days in trying to contact you, to verify and provide you with your personal paying inform informations and also to transfer your money as soon as possible. below are the information we request for your transaction to be completed within few days.The bank will cancel all claim to transfer to the bellow account and make our direct transfer to your details which you will provide'

Account Name: jonathan T. Vincent
Bank Name: Bank Of America, New York USA
Account Number: 229033387851
Bank Address: NY, USA
Bank Swift code: 299037

Documentations for the fund to be
transfered into your account. So all document will be prepared and we are given the opportunity as the remitting bank to transfer the funds $ 500, 000:00 USD (Five Hundred Thousand United States Dollars ) to your bank account through RESERVE BANK OF INDIA as soon as we get your transfer information in our bank. The bank have to wait for fews days to get go ahead order from you by getting your details and direct your payment to your country for easy transfer to your local account. To verify and provide you with clear transaction status and other informations and also to transfer your funds as soon as possible.
Below are the information we request for your transaction to be completed within few hours today.

1. Name:
2. Address
3. Contact Phone Number
4. Banking Institution
5. Account Owned ( Bank)
6 Bank address:
7. Account Number
8. ID Proof


Your soonest reply would be Appreciated.

If you would have questions about this email, our service representatives are available
to assist you online or send a quick email inquiry to us as we would get back to you as soon as we can.

If you require any further information, feel free to contact us via email at [email protected]
or [email protected]

Thank you for giving us the opportunity to serve you and welcome to the New Alliance Bank Family.


Business Information Summary:

Email Preferences
This is a service email from New Alliance Bank. Please note that you may receive service email in accordance with your New Alliance Bank service agreements, whether or not you elect to receive promotional email.

Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the contact us page, so we can properly verify your identity.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy policy You can also learn how New Alliance Bank keeps your personal information secure and how you can help protect yourself.
New Alliance Bank, 9863-9867 Mil Road Cambridge, MG09 99HT

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