allianceroyalbank@gmail.com

[Big Al]

Customer Service Department.
ALLIANCE ROYAL BANK
United Kingdom 1 Basinghall Ave,
London EC2V 5DD
Our Ref: ARB/AWM60831-D2R/21.
Telephone: +447443275704
Fax-No +447031926689
Monday, April 8, 2024

Attn: Sir.

Dear Valued Customer,
Welcome to ALLIANCE ROYAL BANK. We received your details for the transfer of deposited funds ( GBP350.000.00 ) Three Hundred and fifty thousand GBP. Your payment information will be verified and we will open an online Non - Residence account for you and send you the necessary details for you to have access to your funds and effect transfer to any account of your choice. or we can also send you the ATM VISA CARD of the new created bank Account.
You are required to furnish us with any form of identification material to facilitate your payment approval. Find attached a copy of our identity verification form, fill out and submit to us to complete your account opening process, a copy of your face passport photograph is also needed for the account opening.
Thank you for your understanding as we wish to serve you better
Yours in service,
Mrs. Josephine Little.
(Head of Customer Services)

ALLIANCE ROYAL BANK PAYMENT CENTER - DISCLAIMER NOTE: This e-mail and any files transmitted with it are intended solely for the use of the addressee and may contain confidential or privileged information. This e-mail is intended for information purposes only and does not constitute a commitment by GPC, except where provided for in written agreement between you and GPC. If you are not the addressee, you are hereby notified that any review, disclosure, re-transmission, dissemination, distribution, printing, copying or use of this e-mail or any part therefore is strictly prohibited. Please delete this e-mail immediately and notify the sender if you have received this email in error. Any opinions, views, conclusions and other information in this e-mail that do not relate to the official business of GPC shall be understood as neither given nor endorsed by GPC.

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Date: Sun, 7 Apr 2024 19:20:15 -1200
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Subject: Customer Service Department.

Phones: +447443275704
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd

+447031926689
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Big Al]

Customer Service Department.
ALLIANCE ROYAL BANK
United Kingdom 1 Basinghall Ave,
London EC2V 5DD
Our Ref: ARB/AWM60831-D2R/21.
Telephone: +447443275704
Fax-No +447031926689

Dear potential client,

Thanks for contacting Alliance Royal Bank, we wish to serve you well as a respected customer. Sequence your inquiries to open an account with our bank, here are the modalities or requirements as well as the terms and conditions on how your account can be created for international use. All Customers on the first transaction must open an account with us and the account opened with the customer's name to allow you to access our online banking services and transfer funds to yourself using our online banking services.

After opening this account, you can receive funds within 48 hours from anywhere in the world and transfer funds from your Alliance royal Bank account to any bank in the world within a 48 hour reflection period as well. This service is very effective, reliable, fast, and safe. We assure you that after your first transaction with Alliance Royal Bank you will be happy to stay with us as a respected customer.

Here are the various contours of all our online accounts, choose your choice, and come back to us immediately.


1. SAVINGS ACCOUNT: This type of account requires an initial deposit of $2,550, and has the appropriate facilities and privileges to handle a maximum transfer of $460,000.00 within one month.

2. INVESTMENT ACCOUNT: This type of account requires an initial deposit of $4,500 and has the appropriate facilities and privileges to handle a maximum transfer of $640,500.00 within one month.

3. CORPORATE ACCOUNT: This type of account requires an initial deposit of $5,200 and has the appropriate facilities and privileges to handle a maximum transfer of $850,000.00 within one month.

4. CURRENT ACCOUNT: This type of account requires an initial deposit of $6,100 and has the appropriate facilities and privileges to handle a maximum transfer of $1,750,000.00 within one month.

It is advisable to make a choice of the types of accounts available and return to us with your choice. In order for your account to be created, you must transfer the initial deposit to us and that amount will be deposited into your account as the balance of your initial account.

Please note that this amount is refundable upon request if you decide to close your account. Once your account is set up, you will have an account number, and an access code with which you can access your account through our online facilities.

Thank you for your communication with Alliance Royal Bank, where all financial impossibilities are possible.

We await your response. Thank you for your understanding as we wish to serve you better,

Yours in service,

Mrs. Josephine Little.
(Head of Customer Services)

Alliance Royal bank Groupr Plc ( ARB ) Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority

[Big Al]

Dear potential client,
Thanks for contacting Alliance Royal Bank, we wish to serve you well as a respected customer. Sequence your inquiries to open an SAVINGS ACCOUNT with our bank will cost you an initial deposit of $2,550, to access our online banking services and transfer funds to yourself using our online banking services.
let us know when you are ready for the payment of $2,550, so we can give you our details on how to send the money across to our bank. and your New bank account will be effected within 48 hours, after we confirmed your payment .
Thanks for understanding.

[Big Al]

Dear potential client,
Thanks for contacting Alliance Royal Bank, we wish to serve you well as a respected customer. you are required to remit the payment of $2,550 to us today, via western union or money-gram through our financial department. with this details below
First name: M.
Last name: E.
Country: United Kingdom
As this is the fastest means of receiving money from abroad on the same day within 10 minutes time. Kindly send the payment slip to us immediately after the payment, and your New bank account will be effected within 48 hours, after we confirmed your payment .
Thanks for understanding.

[Big Al]

We can't give you our bank account for the payment since you are not in the United Kingdom. Such a transaction is best with western union or moneygram because of delay, if you are to pay to a bank account its will take some days before it reflects, for this reason we advice you send the money via western union or moneygram, you don't have to be afraid
And also we have not yet created your bank account, the best means to receive the money is via Western Union or money gram.
This is the easiest and faster means of receiving the money same day to avoid delay

Cher client potentiel,
Merci d'avoir contacté Alliance Royal Bank, nous souhaitons bien vous servir en tant que client respecté.
Nous comprenons ce que vous voulez dire, peut-être que vous n'avez pas assez de fonds pour créer un nouveau compte bancaire auprès de notre banque.
Maintenant, la parole est ouverte pour que vous nous fassiez savoir combien vous avez en ce moment, puis nous vous informerons des conditions.
Parce qu'il est obligatoire d'utiliser de l'argent pour créer un nouveau compte bancaire
c'est le fait

Dear potential customer,
Thank you for contacting Alliance Royal Bank, we wish to serve you well as a respected customer.
We understand what you mean, maybe you don't have enough funds to create a new bank account with our bank.
Now the floor is open for you to let us know how much you have right now and then we will let you know the terms.
Because it is mandatory to use money to create a new bank account
This is the fact

Am sorry for the error in sending you a message in language that does not belong to you.
Hope you got our first message. all you have to do is to go ahead and send the money via western union or moneygram

[Big Al]

Dear potential client,
Thanks for contacting Alliance Royal Bank, we wish to serve you well as a respected customer. I have discussed with your partner and she advised that i should give you a bank account, God ahead and make the payment to the bank account bellow:

Name: I. S.
Account number: 1000XXXX
sort code: 070806
IBAN: GB67NAIA07080610XXXXXX
BIC :NAIAGB21
Purpose of Transfer: Family Support
Bank name:Nationwide bank
Account owner address Peterborough
PE2 5QE
Bank address nationwide house , pipers way, Swindon, sn38 1nw

[Big Al]

Good day sir,
We are waiting to hear from you about the payment as you promised, please as soon as you send the money do send us the payment slip immediately,
So as to confirm the payment

[Big Al]

Beneficiary: S C I
Account: 9753XXXX
Sort Code: 04-00-75
IBAN: GB42 REVO 0099 7044 XXXXXX
Swift: REVOGB21
Bank name: Revolute Bank

[Big Al]

This are more reasons why is better you send the money via western union or money gram

Hello
How are you doing today hope good
please can you send me your whatsapp number

[Big Al]

S C I is abbreviation of name initials, Its stand for the Beneficiary's name S. C. I., Use it that way Go ahead and remit the money in the bank account
And also send us your details as listed below:
Name:
Surname:
Phone Number:
Address:
Date of Birth: