Allegacy Federal Credit Union

Brown 1313 at noreply.com
Sun Jun 12 00:11:30 UTC 2016


>From Allegacy Federal Credit Union
Bank Address: 700 Highland Oaks Drive Winston-Salem, North Carolina 27103
Phone number: +13057202822
Hours: 8:30 am – 5:00 pm
May 04 2016

 
Beneficiary:
  

This bank received your mail sent to our payment center concerning the payment order of $4,500,000.00 received in your name on your behalf to be paid to you by our bank which has been approved in your favor, Thanks for your mail sent to us with your personal details and we acknowledge the receipt of payment instructions received on your behalf from the aforementioned offices and person as your name is on the list of people we have been mandated to credit with their outstanding funds valued for the sum of $USD4,500,00 only.

First, we would like to inform you that we are not just BANK rather an integrated financial clearing / offshore payment scheme. Our duty includes repurchasing and liquidation of bank drafts / checks and escrow bank account management and resolving of long time funds claim problem within the United States and outside the Country at low cost.


USAA Federal Saving Bank have been given order to coordinates the remittance sum of US$4,500,000.00 (Four Million Five Hundred Thousand US Dollars only) to your bank account through their offshore escrow bank account with this reputable bank located here in the United States.
 
We also received an Irrevocable Foreign Exchange Approval Order from the the mentioned offices through the fiscal revenue implications of the prospective economic partnership agreement / policy with our commission on debt liquidation statistics for remittance of the above sum to you without any delay or bottlenecks as your transfer with us has already been approved on your behalf and this reliable bank with five star standard services will effectively complete your total funds credit to your bank account of your choice as soon as you meet up with the international and local crediting requirement inline with the International and Local Banking Laws.

At this juncture, we urge you to fill out in capital letters the attached Wire Transfer Processing Form below and return the information,s along with a copy of your valid photo identification id for identification purpose; preferably driver’s license or passport to enable us commence the payment implementation processes, such as evaluation, appraisal, certification and validation exercise prior to remittance of your fund to your personal bank account as approved.

Beneficiary First Name:.............................. .....
Last Name: .............................. ......
Home Address: .............................. ....
Country:………………………………
Your City: .............................. ..... 
Your Home/ Cell Phone No: .............................. .......
Your Occupation:.............Company Name if Any. ......................Annual  Income: ......................

Furnish your bank details as requested below.
Bank Name: .........A/C NO: ...........Account Name:...............
Routing Code: ………….........Account Balance:....................
Bank Address:   ………..........
Bank Tel:  ............................. Fax:  ............
Your Valid Id for identification purpose:  ....................
Marital Status: . ............................. Religion: . .............................. ....
 
Thanks and if you have questions, we encourage you to email us immediately as we operate 24/7 online banking services to our local and international customers/clients.
 
I, ,............................. ............. Hereby attest that the information given above is correct and is given in good faith.




As soon as this details is received your transactions at our bank will be processed without any delay.
Thanks and if you have questions, You are encouraged to email us  as this operates 24/7 online banking services to our local and international customers.
 
Respectfully in Services,
MR. Brown
Bank name: Allegacy Federal Credit Union
Phone number: +13057202822
Email: onlineallegacyfederalcreditunion at citromail.hu


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