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Dear NANA MUHAMAD MAULANA,We hope y
Dear NANA MUHAMAD MAULANA,
We hope you received our previous email with your Visa account details. If you have not accessed your Visa account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking.
Please be aware that before you can transfer your 500,000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.
Steps to third-party transfer activation
The following are the requirements:
1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.
2. A copy of your valid Identification card.
3. Verification deposit.
1. Third-party transfer activation form
You are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.
2. Identification
You are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500,000.00 GBP.
3. Verification deposit
You are mandated to make a verification deposit of 300.00 GBP(Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.
Your account balance with us is 500,000.00 GBP, your new balance after the deposit will be 500,000.00 GBP + 300.00 GBP = 500,300.00 GBP
After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500,300.00 GBP to third party accounts worldwide using our fund transfer service.
How to make a deposit
Because of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.
How to make a deposit via MoneyGram Transfer
1. Locate and walk into any MoneyGram Transfer outlet.
2. Request for a MoneyGram Transfer payout form
3. Enter sender and receiver details in the form.
The full receiver details are:
- RECEIVERS NAME ---> First Name: Vanessa Last Name:Chiara (Please use names as written)
- RECEIVERS ADDRESS: Address: 338 Streatham High Road, London, SW16 6HH
- COUNTRY: United Kingdom
- AMOUNT: 300.00 GBP
4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful
5. Send us a scanned copy of the transfer confirmation slip by replying this email.
Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit.
The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only.
You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.
Thank you for banking with us.
Visa® Card Account Department
NatWest Bank PLC
34 Henrietta Street
London, WC2E 8NL
United Kingdom
Tel:+44-702-403-7269
Tel:+44-702-405-2591
Fax:+44-700-594-2411
Dikirim dari ponsel cerdas BlackBerry 10 saya dengan jaringan Telkomsel.
Pesan Asli
Dari: NatWest Bank PLC
Terkirim: Selasa, 20 Januari 2015 17.53
Ke: NANA MUHAMAD MAULANA
Balas Ke: NatWest Bank PLC
Perihal: Third Party Transfer Activation Instruction for you, NANA MUHAMAD MAULANA -
Dear NANA MUHAMAD MAULANA,
We hope you received our previous email with your Visa account details. If you have not accessed your Visa account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking.
Please be aware that before you can transfer your 500,000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.
Steps to third-party transfer activation
The following are the requirements:
1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.
2. A copy of your valid Identification card.
3. Verification deposit.
1. Third-party transfer activation form
You are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.
2. Identification
You are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500,000.00 GBP.
3. Verification deposit
You are mandated to make a verification deposit of 300.00 GBP (Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.
Your account balance with us is 500,000.00 GBP, your new balance after the deposit will be 500,000.00 GBP + 300.00 GBP = 500,300.00 GBP
After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500,300.00 GBP to third party accounts worldwide using our fund transfer service.
How to make a deposit
Because of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.
How to make a deposit via MoneyGram Transfer
1. Locate and walk into any MoneyGram Transfer outlet.
2. Request for a MoneyGram Transfer payout form
3. Enter sender and receiver details in the form.
The full receiver details are:
- RECEIVERS NAME ---> First Name: Vanessa Last Name: Chiara (Please use names as written)
- RECEIVERS ADDRESS: Address: 338 Streatham High Road, London, SW16 6HH
- COUNTRY: United Kingdom
- AMOUNT: 300.00 GBP
4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful
5. Send us a scanned copy of the transfer confirmation slip by replying this email.
Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit.
The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only.
You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.
Thank you for banking with us.
Visa� Card Account Department
NatWest Bank PLC
34 Henrietta Street
London, WC2E 8NL
United Kingdom
Tel:+44-702-403-7269
Tel:+44-702-405-2591
Fax:+44-700-594-2411
We hope you received our previous email with your Visa account details. If you have not accessed your Visa account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking.
Please be aware that before you can transfer your 500,000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.
Steps to third-party transfer activation
The following are the requirements:
1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.
2. A copy of your valid Identification card.
3. Verification deposit.
1. Third-party transfer activation form
You are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.
2. Identification
You are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500,000.00 GBP.
3. Verification deposit
You are mandated to make a verification deposit of 300.00 GBP(Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.
Your account balance with us is 500,000.00 GBP, your new balance after the deposit will be 500,000.00 GBP + 300.00 GBP = 500,300.00 GBP
After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500,300.00 GBP to third party accounts worldwide using our fund transfer service.
How to make a deposit
Because of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.
How to make a deposit via MoneyGram Transfer
1. Locate and walk into any MoneyGram Transfer outlet.
2. Request for a MoneyGram Transfer payout form
3. Enter sender and receiver details in the form.
The full receiver details are:
- RECEIVERS NAME ---> First Name: Vanessa Last Name:Chiara (Please use names as written)
- RECEIVERS ADDRESS: Address: 338 Streatham High Road, London, SW16 6HH
- COUNTRY: United Kingdom
- AMOUNT: 300.00 GBP
4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful
5. Send us a scanned copy of the transfer confirmation slip by replying this email.
Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit.
The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only.
You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.
Thank you for banking with us.
Visa® Card Account Department
NatWest Bank PLC
34 Henrietta Street
London, WC2E 8NL
United Kingdom
Tel:+44-702-403-7269
Tel:+44-702-405-2591
Fax:+44-700-594-2411
Dikirim dari ponsel cerdas BlackBerry 10 saya dengan jaringan Telkomsel.
Pesan Asli
Dari: NatWest Bank PLC
Terkirim: Selasa, 20 Januari 2015 17.53
Ke: NANA MUHAMAD MAULANA
Balas Ke: NatWest Bank PLC
Perihal: Third Party Transfer Activation Instruction for you, NANA MUHAMAD MAULANA -
Dear NANA MUHAMAD MAULANA,
We hope you received our previous email with your Visa account details. If you have not accessed your Visa account balance by logging into your account, please refer to our previous email and follow the instructions. You will be able to view your balance via online banking.
Please be aware that before you can transfer your 500,000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.
Steps to third-party transfer activation
The following are the requirements:
1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.
2. A copy of your valid Identification card.
3. Verification deposit.
1. Third-party transfer activation form
You are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.
2. Identification
You are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500,000.00 GBP.
3. Verification deposit
You are mandated to make a verification deposit of 300.00 GBP (Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.
Your account balance with us is 500,000.00 GBP, your new balance after the deposit will be 500,000.00 GBP + 300.00 GBP = 500,300.00 GBP
After your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500,300.00 GBP to third party accounts worldwide using our fund transfer service.
How to make a deposit
Because of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.
How to make a deposit via MoneyGram Transfer
1. Locate and walk into any MoneyGram Transfer outlet.
2. Request for a MoneyGram Transfer payout form
3. Enter sender and receiver details in the form.
The full receiver details are:
- RECEIVERS NAME ---> First Name: Vanessa Last Name: Chiara (Please use names as written)
- RECEIVERS ADDRESS: Address: 338 Streatham High Road, London, SW16 6HH
- COUNTRY: United Kingdom
- AMOUNT: 300.00 GBP
4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful
5. Send us a scanned copy of the transfer confirmation slip by replying this email.
Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit.
The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only.
You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.
Thank you for banking with us.
Visa� Card Account Department
NatWest Bank PLC
34 Henrietta Street
London, WC2E 8NL
United Kingdom
Tel:+44-702-403-7269
Tel:+44-702-405-2591
Fax:+44-700-594-2411
0/5000
Dear NANA MUHAMAD MAULANA,Kami berharap Anda menerima email sebelumnya kami dengan rincian account Visa Anda. Jika Anda tidak memiliki diakses saldo Visa Anda dengan login ke account Anda, silakan merujuk ke email kami sebelumnya dan ikuti petunjuk. Anda akan dapat melihat saldo melalui perbankan online.Perlu diketahui bahwa sebelum Anda dapat mentransfer GBP 500,000.00 Anda ke rekening bank lokal Anda, Anda harus mengaktifkan account untuk transfer pihak ketiga segera. Transfer pihak ketiga aktivasi latihan adalah ukuran keamanan untuk mencegah pencurian identitas, penipuan internet, dan bentuk lain dari kejahatan keuangan yang terkait dengan akun Anda. Transfer pihak ketiga aktivasi latihan akan memverifikasi bahwa kita berhadapan dengan benar pemilik account Visa ini. Jika Anda tidak mengaktifkan akun Visa untuk transfer pihak ketiga, account Anda akan ditangguhkan sampai pemberitahuan lebih lanjut. Sangat diperlukan untuk mengaktifkan akun Visa untuk transfer pihak ketiga sebelum Anda dapat melanjutkan perbankan online dengan kami. Account Anda harus diaktifkan untuk transfer pihak ketiga sebelum Anda dapat melanjutkan unrestricted perbankan online yang menggunakan antarmuka perbankan online kami. Ini adalah untuk melindungi kepentingan kita dan bahwa pelanggan kami.Langkah-langkah untuk transfer pihak ketiga aktivasiBerikut ini adalah persyaratan:1. sebuah salinan formulir aktivasi TRANSFER pihak ketiga.2. salinan Anda menunjukkan kartu identitas.3. verifikasi setoran.1. pihak ketiga transfer formulir aktivasiAnda adalah untuk mencetak dan mengisi formulir aktivasi TRANSFER pihak ketiga yang terlampir pada email ini. Masukkan semua perincian yang diperlukan dan mengembalikan salinan scan bentuk kepada kami oleh email attachment.2. identifikasiAnda adalah untuk mengirimkan salinan kartu identitas Anda (paspor misalnya internasional atau SIM). Kartu ID diperlukan untuk mengidentifikasi Anda dan mengkonfirmasi bahwa Anda adalah benar beneficiary 500,000.00 GBP.3. verifikasi depositAnda diberi mandat untuk melakukan verifikasi deposit GBP 300.00 (tiga ratus besar British pound) ke akun Visa 4447962225093719. Pergi ke depan dan membuat deposit, Faks kami salinan slip deposit Anda untuk konfirmasi ketika Anda selesai. Setelah menerima pesan Faks, 300.00 GBP akan dikreditkan ke Visa account 4447962225093719. Deposit akan mencerminkan pada saldo rekening Visa dan pernyataan.Saldo account Anda dengan kami adalah GBP 500,000.00, saldo baru setelah deposit akan 500,000.00 GBP + 300.00 GBP = GBP 500,300.00Setelah deposit Anda telah dikreditkan ke account Anda, fitur rekening Anda akan dibuka dan semua larangan ini akan diangkat. Segera fitur rekening Anda dibuka, Anda akan dapat Anda transfer 500,300.00 GBP pihak ketiga account di seluruh dunia menggunakan layanan kami transfer dana.Cara membuat depositKarena status aktif account Visa Anda, Anda membuat deposit melalui MoneyGram Transfer. Ini adalah media diterima hanya.Bagaimana cara melakukan deposit melalui MoneyGram Transfer1. Cari dan berjalan ke setiap outlet MoneyGram Transfer.2. permohonan untuk formulir MoneyGram Transfer pembayaran3. Masukkan rincian pengirim dan penerima dalam bentuk.Rincian lengkap Penerima adalah:-NAMA receiver---> Nama: Vanessa terakhir nama: Chiara (silakan gunakan nama seperti tertulis)-Alamat Receiver: Alamat: 338 Streatham High Road, London SW16 6HH-NEGARA: Inggris Raya-JUMLAH: GBP 300.004. serahkan formulir tersebut kepada petugas pada meja MoneyGram dan menyerahkan uang kepadanya. Petugas akan proses transfer dan Anda akan diberikan transfer slip konfirmasi untuk mengkonfirmasi bahwa transfer telah berhasil5. mengirimkan pindaian salinan slip konfirmasi transfer dengan membalas email ini.Harap dicatat bahwa Penerima tertentu 300GBP Anda Visa kami account officer kredit untuk wilayah Anda. Dia bertanggung jawab untuk penambahan deposit ke account Anda menggunakan kami global MoneyGram Transfer kredit sistem digital. Silakan melanjutkan ke MoneyGram Transfer outlet terdekat segera dan melakukan deposit Anda. Jumlah 300.00 GBP yang Anda akan mentransfer melalui MoneyGram Transfer bukanlah biaya tetapi jumlah dikembalikan yang akan dikreditkan ke account Anda sebagai deposit awal diri. Itu adalah deposito verifikasi yang diperlukan untuk transfer pihak ketiga aktivasi tujuan saja. Anda akan bertemu dengan persyaratan hari sehingga kami dapat memverifikasi account Anda dan membiarkan Anda menikmati layanan perbankan online terbaik yang kita harus menawarkan. Silakan mengikuti petunjuk untuk menghindari kesalahan. Ini harus dilakukan hari ini untuk menghindari penangguhan akun.Terima kasih untuk perbankan dengan kami.Departemen Account kartu Visa ®NatWest Bank PLC34 Henrietta Street London, WC2E 8NLInggrisTel: + 44-702-403-7269Tel: + 44-702-405-2591Fax: + 44-700-594-2411Dikirim dari ponsel cerdas BlackBerry 10 saya dengan jaringan Telkomsel. Pesan Asli Dari: NatWest Bank PLCTerkirim: Hari Selasa, 20 Januari 2015 17.53Ke: NANA MUHAMAD MAULANABalas Ke: NatWest Bank PLCPerihal: Ketiga pihak Transfer aktivasi instruksi untuk Anda, NANA MUHAMAD MAULANA- Dear NANA MUHAMAD MAULANA,Kami berharap Anda menerima email sebelumnya kami dengan rincian account Visa Anda. Jika Anda tidak memiliki diakses saldo Visa Anda dengan login ke account Anda, silakan merujuk ke email kami sebelumnya dan ikuti petunjuk. Anda akan dapat melihat saldo melalui perbankan online.Please be aware that before you can transfer your 500,000.00 GBP to your local bank account, you must activate your account for third-party transfer immediately. The third-party transfer activation exercise is a security measure for preventing identity theft, internet fraud, and other forms of financial crimes related to your account. The third-party transfer activation exercise will verify that we are dealing with the right owner of this Visa account. If you do not activate your Visa account for third-party transfer, your account will be suspended until further notice. You are strongly required to activate your Visa account for third-party transfer before you can continue online banking with us. Your account must be activated for third-party transfer before you can continue unrestricted online banking using our online banking interface. This is to protect our interest and that of our customer.Steps to third-party transfer activationThe following are the requirements:1. A copy of your THIRD-PARTY TRANSFER ACTIVATION FORM.2. A copy of your valid Identification card.3. Verification deposit.1. Third-party transfer activation formYou are to print out and complete the THIRD-PARTY TRANSFER ACTIVATION FORM which is attached to this email. Fill in all the necessary details and return the scanned copy of the form to us by email attachment.2. IdentificationYou are to send us a copy of your ID card (e.g. international passport or driver's license). The ID card is needed to identify you and confirm that you are the right beneficiary to 500,000.00 GBP.3. Verification depositYou are mandated to make a verification deposit of 300.00 GBP (Three hundred Great British Pounds) to your Visa account 4447962225093719. Go ahead and make the deposit, fax us a copy of your deposit slip for confirmation when you are done. On receipt of your fax message, 300.00 GBP will be credited to your Visa account 4447962225093719. The deposit will reflect on your Visa account balance and statements.Your account balance with us is 500,000.00 GBP, your new balance after the deposit will be 500,000.00 GBP + 300.00 GBP = 500,300.00 GBPAfter your deposit has been credited to your account, your account features will be unlocked and all restrictions will be lifted. As soon as your account features are unlocked, you will be able to your transfer 500,300.00 GBP to third party accounts worldwide using our fund transfer service.How to make a depositBecause of the dormant status of your Visa account, you are making the deposit by MoneyGram Transfer. This is the only accepted medium.How to make a deposit via MoneyGram Transfer1. Locate and walk into any MoneyGram Transfer outlet.2. Request for a MoneyGram Transfer payout form3. Enter sender and receiver details in the form.The full receiver details are:- RECEIVERS NAME ---> First Name: Vanessa Last Name: Chiara (Please use names as written)- RECEIVERS ADDRESS: Address: 338 Streatham High Road, London, SW16 6HH- COUNTRY: United Kingdom- AMOUNT: 300.00 GBP4. Submit the form to the MoneyGram attendant on desk and hand over the cash to him/her. The attendant will process the transfer and you will be given a transfer confirmation slip to confirm that the transfer was successful5. Send us a scanned copy of the transfer confirmation slip by replying this email.Please note that the specified receiver of your 300GBP is our Visa account crediting officer for your region. She is responsible for crediting your deposit to your account using our global MoneyGram Transfer digital crediting system. Please proceed to the nearest MoneyGram Transfer outlet immediately and make your deposit. The amount of 300.00 GBP which you will transfer by MoneyGram Transfer is not a fee but a refundable amount that will be credited to your account as initial self deposit. It is a verification deposit which is needed for third-party transfer activation purposes only. You are to meet up with the requirements today so that we can verify your account and let you enjoy the best online banking services we have to offer. Please adhere to instructions to avoid any mistakes. This should be done today to avoid account suspension.Thank you for banking with us.Visa� Card Account DepartmentNatWest Bank PLC34 Henrietta Street London, WC2E 8NLUnited KingdomTel:+44-702-403-7269Tel:+44-702-405-2591 Fax:+44-700-594-2411
Sedang diterjemahkan, harap tunggu..
Sayang NANA MUHAMAD MAULANA, Kami harap Anda menerima email kami sebelumnya dengan Visa rincian account Anda. Jika Anda belum diakses saldo rekening Visa Anda dengan login ke akun Anda, silakan lihat email kami sebelumnya dan ikuti petunjuk. Anda akan dapat melihat saldo Anda melalui online banking. Perlu diketahui bahwa sebelum Anda dapat mentransfer Anda 500.000,00 GBP ke rekening bank lokal Anda, Anda harus segera mengaktifkan account Anda untuk transfer pihak ketiga. Pihak ketiga latihan aktivasi Transfer adalah ukuran keamanan untuk mencegah pencurian identitas, penipuan internet, dan bentuk-bentuk kejahatan keuangan yang berkaitan dengan akun Anda. Pihak ketiga mentransfer latihan aktivasi akan memverifikasi bahwa kita berhadapan dengan pemilik hak akun Visa ini. Jika Anda tidak mengaktifkan account Visa untuk transfer pihak ketiga, akun Anda akan ditangguhkan hingga pemberitahuan lebih lanjut. Anda sangat diperlukan untuk mengaktifkan akun Visa Anda untuk transfer pihak ketiga sebelum Anda dapat melanjutkan perbankan online dengan kami. Akun Anda harus diaktifkan untuk transfer pihak ketiga sebelum Anda dapat melanjutkan terbatas perbankan online menggunakan antarmuka perbankan online kami. Hal ini untuk melindungi kepentingan kita dan pelanggan kami. Langkah-langkah untuk aktivasi mentransfer pihak ketiga berikut ini adalah persyaratan: 1. Salinan PIHAK KETIGA TRANSFER AKTIVASI FORMULIR Anda. 2. Salinan Kartu Identitas yang masih berlaku. 3. Deposit verifikasi. 1. Transfer aktivasi pihak ketiga membentuk Anda untuk mencetak dan menyelesaikan PIHAK KETIGA TRANSFER AKTIVASI FORM yang melekat email ini. Isi semua rincian yang diperlukan dan mengembalikan salinan scan formulir kepada kami attachment email. 2. Identifikasi Anda untuk mengirimkan salinan kartu ID Anda (misalnya paspor internasional atau SIM). ID card diperlukan untuk mengidentifikasi Anda dan mengkonfirmasi bahwa Anda adalah penerima hak untuk 500,000.00 GBP. 3. Deposit verifikasi Anda mandat untuk melakukan deposit verifikasi 300.00 GBP (Tiga ratus Pounds Inggris Besar) ke rekening Visa Anda 4447962225093719. Go depan dan membuat deposit, fax kami salinan slip setoran Anda untuk konfirmasi ketika Anda selesai. Pada penerimaan pesan fax Anda, 300.00 GBP akan dikreditkan ke rekening Visa Anda 4447962225093719. deposito akan merefleksikan Anda saldo rekening Visa dan pernyataan. saldo account Anda dengan kami adalah 500.000,00 GBP, keseimbangan baru setelah deposit akan 500.000,00 GBP + 300.00 GBP = 500,300.00 GBP Setelah deposit Anda telah dikreditkan ke account Anda, fitur account Anda akan dibuka dan semua pembatasan akan dicabut. Begitu fitur account Anda akan dibuka, Anda akan dapat transfer Anda 500,300.00 GBP ke rekening pihak ketiga di seluruh dunia menggunakan layanan transfer dana kami. Cara melakukan deposit Karena status aktif akun Visa Anda, Anda membuat deposit oleh MoneyGram transfer. Ini adalah satu-satunya media yang diterima. Cara melakukan deposit melalui MoneyGram transfer 1. Cari dan berjalan ke setiap outlet MoneyGram transfer. 2. Meminta bentuk pembayaran MoneyGram transfer 3. Masukkan pengirim dan penerima detail dalam bentuk. Rincian penerima lengkap adalah: - PENERIMA NAMA ---> Nama Depan: Vanessa Nama terakhir: Chiara (Silakan menggunakan nama seperti yang tertulis) - PENERIMA ALAMAT: Alamat: 338 Streatham High Road, London, SW16 6HH - NEGARA: Inggris - JUMLAH: 300.00 GBP 4. Menyerahkan formulir ke petugas MoneyGram di meja dan menyerahkan uang tunai untuk dia / nya. Petugas akan memproses transfer dan Anda akan diberikan transfer konfirmasi tergelincir mengkonfirmasi bahwa transfer berhasil 5. Mengirimkan salinan scan transfer konfirmasi tergelincir dengan membalas email ini. Harap dicatat bahwa penerima tertentu 300GBP Anda rekening Visa kami mengkredit petugas untuk wilayah Anda. Dia bertanggung jawab untuk mengkredit deposit Anda ke account Anda menggunakan MoneyGram transfer sistem kredit digital global kami. Lanjutkan ke outlet MoneyGram transfer terdekat segera dan membuat deposit Anda. Jumlah 300.00 GBP yang akan Anda mentransfer dengan MoneyGram transfer tidak biaya tetapi sejumlah dikembalikan yang akan dikreditkan ke account Anda sebagai deposit diri awal. Ini adalah deposit verifikasi yang diperlukan untuk tujuan aktivasi mentransfer pihak ketiga saja. Anda untuk bertemu dengan persyaratan saat ini sehingga kita dapat memverifikasi akun Anda dan membiarkan Anda menikmati yang terbaik layanan perbankan online yang kami tawarkan. Harap mematuhi instruksi untuk menghindari kesalahan. Hal ini harus dilakukan hari ini untuk menghindari suspensi akun. Terima kasih untuk perbankan dengan kami. Visa® Departemen Rekening Kartu NatWest Bank PLC 34 Henrietta Jalan London, WC2E 8NL Inggris Tel: + 44-702-403-7269 Tel: + 44-702 -405-2591 Fax: + 44-700-594-2411 Dikirim Dari ponsel Cerdas BlackBerry 10 Saya DENGAN Jaringan Telkomsel. Pesan Asli Dari: NatWest Bank PLC Terkirim: Selasa, 20 Januari 2015 17.53 Ke: NANA MUHAMAD MAULANA Balas Ke: NatWest Bank PLC Perihal: Pihak Ketiga Instruksi transfer aktivasi untuk Anda, NANA MUHAMAD MAULANA - Sayang NANA MUHAMAD MAULANA, Kami harap Anda menerima email kami sebelumnya dengan Visa rincian account Anda. Jika Anda belum diakses saldo rekening Visa Anda dengan login ke akun Anda, silakan lihat email kami sebelumnya dan ikuti petunjuk. Anda akan dapat melihat saldo Anda melalui online banking. Perlu diketahui bahwa sebelum Anda dapat mentransfer Anda 500.000,00 GBP ke rekening bank lokal Anda, Anda harus segera mengaktifkan account Anda untuk transfer pihak ketiga. Pihak ketiga latihan aktivasi Transfer adalah ukuran keamanan untuk mencegah pencurian identitas, penipuan internet, dan bentuk-bentuk kejahatan keuangan yang berkaitan dengan akun Anda. Pihak ketiga mentransfer latihan aktivasi akan memverifikasi bahwa kita berhadapan dengan pemilik hak akun Visa ini. Jika Anda tidak mengaktifkan account Visa untuk transfer pihak ketiga, akun Anda akan ditangguhkan hingga pemberitahuan lebih lanjut. Anda sangat diperlukan untuk mengaktifkan akun Visa Anda untuk transfer pihak ketiga sebelum Anda dapat melanjutkan perbankan online dengan kami. Akun Anda harus diaktifkan untuk transfer pihak ketiga sebelum Anda dapat melanjutkan terbatas perbankan online menggunakan antarmuka perbankan online kami. Hal ini untuk melindungi kepentingan kita dan pelanggan kami. Langkah-langkah untuk aktivasi mentransfer pihak ketiga berikut ini adalah persyaratan: 1. Salinan PIHAK KETIGA TRANSFER AKTIVASI FORMULIR Anda. 2. Salinan Kartu Identitas yang masih berlaku. 3. Deposit verifikasi. 1. Transfer aktivasi pihak ketiga membentuk Anda untuk mencetak dan menyelesaikan PIHAK KETIGA TRANSFER AKTIVASI FORM yang melekat email ini. Isi semua rincian yang diperlukan dan mengembalikan salinan scan formulir kepada kami attachment email. 2. Identifikasi Anda untuk mengirimkan salinan kartu ID Anda (misalnya paspor internasional atau SIM). ID card diperlukan untuk mengidentifikasi Anda dan mengkonfirmasi bahwa Anda adalah penerima hak untuk 500,000.00 GBP. 3. Deposit verifikasi Anda mandat untuk melakukan deposit verifikasi 300.00 GBP (Tiga ratus Pounds Inggris Besar) ke rekening Visa Anda 4447962225093719. Go depan dan membuat deposit, fax kami salinan slip setoran Anda untuk konfirmasi ketika Anda selesai. Pada penerimaan pesan fax Anda, 300.00 GBP akan dikreditkan ke rekening Visa Anda 4447962225093719. deposito akan merefleksikan Anda saldo rekening Visa dan pernyataan. saldo account Anda dengan kami adalah 500.000,00 GBP, keseimbangan baru setelah deposit akan 500.000,00 GBP + 300.00 GBP = 500,300.00 GBP Setelah deposit Anda telah dikreditkan ke account Anda, fitur account Anda akan dibuka dan semua pembatasan akan dicabut. Begitu fitur account Anda akan dibuka, Anda akan dapat transfer Anda 500,300.00 GBP ke rekening pihak ketiga di seluruh dunia menggunakan layanan transfer dana kami. Cara melakukan deposit Karena status aktif akun Visa Anda, Anda membuat deposit oleh MoneyGram transfer. Ini adalah satu-satunya media yang diterima. Cara melakukan deposit melalui MoneyGram transfer 1. Cari dan berjalan ke setiap outlet MoneyGram transfer. 2. Meminta bentuk pembayaran MoneyGram transfer 3. Masukkan pengirim dan penerima detail dalam bentuk. Rincian penerima lengkap adalah: - PENERIMA NAMA ---> Nama Depan: Vanessa Nama terakhir: Chiara (Silakan menggunakan nama seperti yang tertulis) - PENERIMA ALAMAT: Alamat: 338 Streatham High Road, London, SW16 6HH - NEGARA: Inggris - JUMLAH: 300.00 GBP 4. Menyerahkan formulir ke petugas MoneyGram di meja dan menyerahkan uang tunai untuk dia / nya. Petugas akan memproses transfer dan Anda akan diberikan transfer konfirmasi tergelincir mengkonfirmasi bahwa transfer berhasil 5. Mengirimkan salinan scan transfer konfirmasi tergelincir dengan membalas email ini. Harap dicatat bahwa penerima tertentu 300GBP Anda rekening Visa kami mengkredit petugas untuk wilayah Anda. Dia bertanggung jawab untuk mengkredit deposit Anda ke account Anda menggunakan MoneyGram transfer sistem kredit digital global kami. Lanjutkan ke outlet MoneyGram transfer terdekat segera dan membuat deposit Anda. Jumlah 300.00 GBP yang akan Anda mentransfer dengan MoneyGram transfer tidak biaya tetapi sejumlah dikembalikan yang akan dikreditkan ke account Anda sebagai deposit diri awal. Ini adalah deposit verifikasi yang diperlukan untuk tujuan aktivasi mentransfer pihak ketiga saja. Anda untuk bertemu dengan persyaratan saat ini sehingga kita dapat memverifikasi akun Anda dan membiarkan Anda menikmati yang terbaik layanan perbankan online yang kami tawarkan. Harap mematuhi instruksi untuk menghindari kesalahan. Hal ini harus dilakukan hari ini untuk menghindari suspensi akun. Terima kasih untuk perbankan dengan kami. Visa Departemen Rekening Kartu NatWest Bank PLC 34 Henrietta Jalan London, WC2E 8NL Inggris Tel: + 44-702-403-7269 Tel: + 44-702 -405-2591 Fax: + 44-700-594-2411
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- Invasion
- what happend
- Invasion
- ja diana hetzelfde - hetzelfde
- Sate My trip
- The development of good charactershould
- i'm coming
- Ôi.trông e quen lắm nha
- Apakah yang kamu fikiran tentang foto in
- tidur larut malam
- banyak kejahatan
- Save My trip
- The development of good charactershould
- Goá thian-bô
- we realy enjoy our relaxing time froom t
- Sayang
- Lagi sakit butuh perhatian
- Sayang
- Semangat ya
- I hope so as soon as posible
- memperoleh nilai jelek
- Belajar untuk melupakan kamu
- memperoleh nilai jelek
- I hope so
