Fake Bank reminder

Now the Alister Fake Bank wanted the money for the offshore account.A few weeks ago we were dealing with the crooks from the wrong law firm, now they wanted to finish the job.

 

Alister Electronic Online Wire Transfer 

You are required to open a Non-Resident transit account with us to clear
your funds into cash and i will furnish you with your new account number
and account pins to access and transfer your funds. Please note that
your new account with our bank will serve as your offshore transit bank
account here in United Kingdom and you can access your account via
online in any part of the world. To register for a Non-Resident account
with us, ALISTER BANK (Alister Saving Bank) UK expects you to choose
your convenient type of account you wish to open from our list of
Non-Resident account options below and effect payment of the account
opening fee, Therefore, to ensure that we open your account as quickly
as possible, make sure you have

completed all the following steps below:

Step 1: Select the account type you wish to open and effect the account
initial balance deposit.

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT
1. Savings Account................ GBP 680 £
2. Current Account................. GBP 830 £
3. Premium Account.............. GBP 1050 £

1.Saving Account allows for easy transfer of fund,but do not impact fund
on account until 3working days.

2.Current Account allows for easy transfer also,but the transfer get
impacted on your account after 24hours.

3.Premium Account allows for instant transfer and instant impaction of
fund in your account.It is the fastest and safest.

The account opening fee is not lost or taken by the bank. It will be
used for your account opening/activation as the first initial balance
deposit to maintain your account for banking service{Cheque clearance
and International wire Transfer.}and can only be withdrawn when a
customer intends to close the account and is fully refundable.

Step 2: Enclose your documentation below by e-mail attachment. a] One
original document to confirm your identity, i.e. Current signed passport
or Photo card driving license.

NB: The Account opening fee/Initial Balance Deposit cannot be deducted
from your Funds Cheque because it was fully insured in your name by a
reputable insurance firm here in United Kingdom. This is a security
measure put in place by the depositors of the fund to ensure that we
transfer the funds in full to your designated checking account and an
attempt to act otherwise will certainly attract serious legal sanctions
to our Bank. Your urgent response, will determine how soon your transfer
will commence as you equally give

send me an email for more information on your transfer and the option of
account opening chosen. Yours in service,

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
....................................................................................................................................................................................
©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================
 


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam