info.globalalliancebnk@consultant.com

[Big Al]

Breakoff Topic from:
http://scamsurvivors.com/forum/viewtopi ... 17&t=51584

From: "Global Alliance Bank" <info.globalalliancebnk@consultant.com>
Date: 30 November 2016
To:
Subject: New Account


Dear Sir,

Thanks for writing to us and wanting to open an international online
account with us. Kindly please go to our webpage and click on online
at the
top corner of our main webpage and again clink on register then follow
the procedures or use this link
http:/ /globalalliancebnk.com/online/onlinebank and click on register
and follow the procedures there.
Please take note of the following when registering .Password and pin
because you will use together with your account number to access your
account information's after registration.


Regards
Customer Service @
Global Alliance Bank.
(+233) 237-255-230

On 5 Dec. 2016 Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:

Dear Sir,

Thanks for registering an account with us,
You are advice to activate your account with a minimum deposit of 3500$
in order to operate your account.
Customer Service @
Global Alliance Bank
(+233) 237-255-230

Phone:
+233237255230
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

[Big Al]

On Mon., 5 Dec. 2016 Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:
Dear Sir ,

You account informations you have by yourself.After your account has been
activated .You login with an account number ,Passward and a pin you created by
yourself when opening the account.This is for security reasons you are the only
one who should have access to your account its private so with the details to
login you have already but you cant login since its not activated.The activation
money should be send through this linked account details and as soon as its been
sent your account will be activated to recieve and transfer money through.

This activation money will still be in your account together with any money that
will be deposited afterwards.

Account name: Eastern trust generation account
Account number :214104566230
Account Address:p.o.box 13953 accra north
Swift code : GTBIGHAC
Bank name :GT BANK
Bank Address : 25A,Ambassadorial Area,ridge .PMB CT 416 Cantonment area Ghana.

Customer Service @
Global Alliance Bank
(+233) 237-255-230

From: "Global Alliance Bank" <info.globalalliancebnk@consultant.com>
Date: 6 December 2016
To:
Subject: Re: Account Activation.

Dear Sir,

The Activation money will not sit in the account for nothing...We are the
government accredited bank that is responsible to issue compensation to victim of
Scam and fraud after it has been approved by the police,your compensation will
also be credited into this account once it has been activated.You activation money
will be in your account together with the compensation but we cant credit your
account with the compensation onless the account is activated.

Customer Service @
Global Alliance Bank
(+233) 237-255-230

[Big Al]

On Tue., 13 Dec. 2016, Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:

Your online savings account with us has been activated with a credit balance of
$3500 united state dollars by Mr Majeed Tambro.You can now access your account by
using this link http:/ /globalalliancebnk.com/online/onlinebank .Please fix in
your account number, password and pin to access your account after clicking on
the link given above.
CustomerService
@Global Alliance Bank


(+233) 237-255-230

On Wed., 14 Dec. 2016, Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:

Hello Sir,

The Password I used is not working , we need to reset password please .

Please do you remember your password, account number and pin that you used to
register with us?..If you do then just log in to access it because no one can
have access to the account if you dont remember these details.Get back to us as
soon as possible.

Customer Service @

Global Alliance Bank

(+233) 237-255-230

[Big Al]

On Wed., 14 Dec. 2016 , Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:
Dear Sir

I still have the previous password and pin but does not work !

If you have forgotten your password and pin number then you must re-register an
account with us as soon as possible. Your old account will be closed from our
system to enable your new informations acceptable by our system .But you must
take note of the new password and pin.
Customer Service @

Global Alliance Bank
(+233) 237-255-230

From: "Global Alliance Bank" <info.globalalliancebnk@consultant.com>
Date: 14 December 2016
To:
Subject: Re: Account activation

Dear Sir,

In that case please log on to our webpage and re-register a newly account with
us.Thanks

Customer Service @
Global Alliance Bank
(+233) 237-255-230

[Big Al]

From: "Global Alliance Bank" <info.globalalliancebnk@consultant.com>
Date: 19 December 2016
To:
Subject: Account 858724XXXX activated

Dear Sir

Your account has been activated with a deposit of $3500 .Paid by Mr Majeed Tambro

Log in with your account number 858724XXXX,password and pin number to access your
account.

Thanks

Customer Service @
Global Alliance Bank
(+233) 237-255-230

On 20 Dec. 2016, Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:

Dear Sir,

You account 858724XXXX has been credited with an amount of $ 284,000.00.Paid in by
Government compensation unit.

Customer Service @
Global Alliance Bank
(+233) 237-255-230

[Big Al]

From: "Global Alliance Bank" <info.globalalliancebnk@consultant.com>
Date: 21 December 2016
To:
Subject: Re: Account number 858724XXXX credited

Dear Sir,

Please fined attached here the letter of notice as demanded by you.

Thanks

Customer Service @
Global Alliance Bank
(+233) 237-255-230

On Fri, Jan 20, 2017 , Global Alliance Bank
info.globalalliancebnk@consultant.com> wrote:
Dear Sir ,

Please find below here the account details to send the Authorization code fee into

Name of the bank: Stanbic Bank
Address of the bank: Harper Road, Adum. Kumasi
Swift Code: SBICGHAC
Username: Tambro Michael Majeed.
Account number: 9040001796199
Address: Plt 16, Blk G. Pakyi

Kindly confirm to us if you receive this account details and send us the copy of
the transfer slip after payment of the fees.

Regards

Customer Service @
Global Alliance Bank
(+233) 237-255-230

From: "Global Alliance Bank" <info.globalalliancebnk@consultant.com>
Date: 26 January 2017
To:
Subject: Re: Re: Account details for payment of the Authorization code

Well Sir,

What exactly do you need from our bank?why you say our bank is not on google
search. If it is not on it how did you get yourself on our data anf became an
account holder? Please if you are really ready to pay for the activation money
then go ahead and transfer that money into the account details provided to you .if
you think otherwise too then so be it because we are not here to beg people to pay
for what belongs to them.

Kind regards
Global Alliance bank.

Added Phone number from the Document:
+233556488110
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

From: Global Alliance Bank <info.globalalliancebnk@consultant.com>
Date: Mon, Jan 9, 2017
Subject: First open account.
To:


Thanks ,

For writing to us before we can transfer the funds to you,you must open an
oline account with us .Kindly please go to our webpage
http:/ /globalalliancebnk.com/online and click on online at the top corner
of our main wabpage and again clink on register then follow the procedures
or use this link http:/ /globalalliancebnk.com/online/onlinebank and click
on register and follow the procedures there.
Please take note of the following when registering .Password and pin
because you will use together with your account number to access your
account informations after registeration.

Customer Service @

Global Alliance Bank
(+233) 237-255-230

Dear ,

Thanks for registering an account with us,
You are advice to activate your account with a minimum deposit of 2350$
in order to operate your account.

Activation money should be send to the head of remmitance Mr Theophilus
Adjei by moneygram or western union money transfer for fast activation.

Thanks