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