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Scammers impersonating Friedrich Mayrhofer

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leicester.alliance@allianclicester.com

Unread postby Big Al » Tue Jan 03, 2017 11:43 pm

ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: leicester.alliance@allianclicester.com

Date: 3rd JANUARY 2017

Attention : ACCOUNT ACTIVATION DEPOSIT REMINDER.


Please be informed that we have been waiting to get news of your account initial deposit to our account office. We want you to know that if the deposit is not received from your end within the next 24hours, we would have to terminate your online account application. Please do act fast in the account activation process.

On behalf of ALLIANCE AND LEICESTER BANK PLC we say thanks for your understanding and we promise to serve you better.

Thanks for choosing ALLIANCE AND LEICESTER BANK PLC for your online banking needs.

Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
Contact email: leicester.alliance@allianclicester.com

© 2017 Alliance and Leicester Bank. All Rights Reserved.
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Big Al
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Posts: 85876
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leicester.alliance@allianclicester.com

Unread postby Big Al » Thu May 04, 2017 10:17 pm

ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 7024088979
Email: leicester.alliance@allianceleicester.net

Date: 4th MAY 2017

Attention : ONLINE ACCOUNT ACTIVATION REMINDER.

ALLIANCE AND LEICESTER BANK PLC wish to send you a reminder as regards your online account activation .

Please note that we have opened a file for you and we have put all modalities in place to activate your online account once your account initial deposit is received in our account office.

Your prompt response to this email will be greatly appreciated.

On behalf of ALLIANCE AND LEICESTER BANK PLC we say thanks for your understanding and we promise to serve you better.

Thanks for choosing ALLIANCE AND LEICESTER BANK PLC for your online banking needs.

Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
Contact email: leicester.alliance@allianceleicester.net


© 2017 Alliance and Leicester Bank. All Rights Reserved.
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Big Al
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Posts: 85876
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leicester.alliance@allianclicester.com

Unread postby Big Al » Sat May 06, 2017 12:12 am

ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: leicester.alliance@allianclicester.com

Date: 5th MAY 2017

Attention ONLINE ACCOUNT ACTIVATION DEPOSIT.

Email Received.

Please be informed our online account department has concluded every arrangement to complete your online account activation process and make the donation funds from Friedrich And Annand Mayrhofer available to your online account within 48hours from when your account initial/activation deposit is received in our account office.

You are advised to proceed and send the online account activation deposit to our Netherlands account officer’s details below.


*Activation Fee: € 11,500 (Eleven Thousand Five Hundred Euros) (E- PREMUIM OFFSHORE ACCOUNT).

Account Name. R. M. H.
Bank Name. ING Bank
Account Number. IBAN NL73INGB075427XXXX
BIC/SWIFT code. INGBNL2A
Bank Address. ING Bank PO Box 1800 1000 BV Amsterdam

You are forward a scanned copy of the deposit receipt to us once you have made the deposit. This is necessary for documentation and proof of payment

On behalf of ALLIANCE AND LEICESTER BANK PLC we say thanks for your understanding and we promise to serve you better.

Thanks for choosing ALLIANCE AND LEICESTER BANK PLC for your online banking needs.

Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
Contact email: leicester.alliance@allianclicester.com

© 2017 Alliance and Leicester Bank. All Rights Reserved.
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leicester.alliance@allianclicester.com

Unread postby Big Al » Sat May 06, 2017 10:56 pm

ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: leicester.alliance@allianclicester.com

Date: 6th MAY 2017

Attention ONLINE ACCOUNT ACTIVATION DEPOSIT.

Email Received.

We shall wait to get the scanned copy of your deposit receipt after you have forwarded the account initial deposit to our account office.

On behalf of ALLIANCE AND LEICESTER BANK PLC we say thanks for your understanding and we promise to serve you better.

Thanks for choosing ALLIANCE AND LEICESTER BANK PLC for your online banking needs.

Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
Contact email: leicester.alliance@allianclicester.com

© 2017 Alliance and Leicester Bank. All Rights Reserved.
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Big Al
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leicester.alliance@allianclicester.com

Unread postby Big Al » Tue May 09, 2017 12:08 am

ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: leicester.alliance@allianclicester.com

Date: 8th MAY 2017

Attention ONLINE ACCOUNT ACTIVATION DEPOSIT.

Email Received.

We await news of your deposit today (Monday 8th May) as promised. Ensure to send us a scanned copy of the deposit receipt for documentation and proof of payment.
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Big Al
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Posts: 85876
Joined: Fri Apr 27, 2012 10:48 pm

leicester.alliance@allianclicester.com

Unread postby Big Al » Tue May 09, 2017 11:44 pm

ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: leicester.alliance@allianclicester.com

Date: 9th MAY 2017

Attention ONLINE ACCOUNT ACTIVATION DEPOSIT.

Email Received.

We just read the content of your email and we are a bit confused on why you are having issues sending the account deposit to our account officer. Are you restricted to transfers within United States?.. Anyway we have provided you with the account details of our German Account office and we expect you to be able to make a deposit into the account without any difficulties.


Account Name: E. L.
Account number: 85634XXXX
Bank Address: Annette-Kolb-Anger 2 81737 München,Germany
IBAN: DE6470040048085634XXXX
BIC: COBADEFFXXX
Bank: Commerzbank AG, Wörthstr. 51 81667 München-Ostbahnhof
BLZ: 70040048

On behalf of ALLIANCE AND LEICESTER BANK PLC we say thanks for your understanding and we promise to serve you better.

Thanks for choosing ALLIANCE AND LEICESTER BANK PLC for your online banking needs.

Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
Contact email: leicester.alliance@allianclicester.com

© 2017 Alliance and Leicester Bank. All Rights Reserved.
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Big Al
"Little pee nut" admin.
 
Posts: 85876
Joined: Fri Apr 27, 2012 10:48 pm

leicester.alliance@allianclicester.com

Unread postby Big Al » Tue May 23, 2017 12:31 am

No news from you
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Big Al
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Posts: 85876
Joined: Fri Apr 27, 2012 10:48 pm

friedrichmayehofer@yeah.net

Unread postby Big Al » Fri Jul 07, 2017 10:59 pm

Dear

Thanks for your mail and updates.

Please note that after series of complains from the beneficiaries of our charity project about Alliance and Leicester Bank, we had to instruct them to move the funds to Santander Banking Group which we feel will be more effective to get the funds transfer done without much difficulties.

The funds has now been successfully move to Santander Banking Group waiting for the beneficiaries to make contact with them. Please not that upon contact with them, you will be required to set-up an online account with them strictly for the donation claims.

You are to proceed and make contact with Santander Banking Group using the contact details below.

Contact Bank: SANTANDER BANKING GROUP
Contact Officer: Allan Powell (PhD)
Tel: +44 793-708-8722
Email: santander@santaonlbn.com

Keep us posted

God Bless You,
Friedrich And Annand Mayrhofer.
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santander@santaonlbn.com

Unread postby Big Al » Tue Jul 11, 2017 11:12 pm

SANTANDER BANKING GROUP.
2 Triton Square, NW1 3AN,
London, United Kingdom
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: santander@santaonlbn.com

Date: 11th JULY 2017

Attention ONLINE ACCOUNT APPLICATION NOTICE.

Email Received.


You are welcome to SANTANDER BANKING GROUP, one of the largest bank by branches worldwide and banking experience.


We have various type of online offshore accounts and you will be require to make an Initial deposit based on the type of account you wish to hold with our bank, the category of accounts and their initial deposit available in Santander Bank are stated below:

1. E-Savings, the initial deposit is €1,500 (One Thousand Five Hundred Euro). The Maximum transfer possible within a month from this account is $200,000.00 (Two Hundred Thousand USD).

2. E-Plantinum, the initial deposit is €2,500 (Two Thousand Five Hundred Euro). The Maximum transfer possible within a month from this account is $350, 000, 00 (Three Hundred And Fifty Thousand USD).

3.E-Current, the initial deposit is €4,000 (Four Thousand Euro). The Maximum transfer possible within a month from this account is $500,000.00 (Five Hundred Thousand USD).

4. E- Merchant, the initial deposit is €7,500 (Seven Thousand Five Hundred Euro). The Maximum transfer possible within a month from this account is $800,000.00 (Eight Hundred Thousand USD).

5. E-Premium, the initial deposit is €11,500 (Eleven Thousand Five Hundred Euro). You can transfer any possible amount from this account.

NOTE: That the minimum deposit belongs to you as this will be in your account. This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account; For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account.

Please fill out the attached offshore account opening form and return by emailattachment immediately.

Upon the receipt of your completed form and the payment of your initial deposit, your account will be activated within 24 Hours, You will be provided with an Account Number and Pin Code that you can access and view your account balance via our online banking system


On behalf of SANTANDER BANKING GROUP we say thanks for your understanding and we promise to serve you better.

Thanks for choosing SANTANDER BANKING GROUP for your online banking needs.

Sincerely,
Sir . Allan Powell
Customer Care Service Personnel
SANTANDER BANKING GROUP.
Contact email: santander@santaonlbn.com

© 2017 Santander Banking Group . All Rights Reserved.



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20170712001014-9d55cebe-me.jpg
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santander@santaonlbn.com

Unread postby Big Al » Thu Jul 13, 2017 10:57 pm

SANTANDER BANKING GROUP.
2 Triton Square, NW1 3AN,
London, United Kingdom
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: santander@santaonlbn.com

Date: 13th JULY 2017

Attention ONLINE ACCOUNT APPLICATION NOTICE.

Email Received.


You are to fill out your details below for better confirmation of your details.

First Name:

Middle Name:

Last Name:

Date of birth:

Occupation:

Position:

Marital status:

Home Address:

Office Address:

Telephone Number:

Email:

Account Pin:

Account Type:

Country :

Nationality:

Next of kin:

Monthly Income:

Identification (Work id/Drivers Licence):

On behalf of SANTANDER BANKING GROUP we say thanks for your understanding and we promise to serve you better.

Thanks for choosing SANTANDER BANKING GROUP for your online banking needs.

Sincerely,
Sir . Allan Powell
Customer Care Service Personnel
SANTANDER BANKING GROUP.
Contact email: santander@santaonlbn.com

© 2017 Santander Banking Group . All Rights Reserved.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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