viewtopic.php?f=17&t=88091&p=226779&hilit=Allied+Express+Shipping+Company#p226779
From screenshots supplied by a Survivor:
Hello,
It is our Modus-Operandi to receive payment for delivery using the name of the Agent attached to the parcel to easy identification and proper logistics for delivery of the parcel. Use the information as provided below:
Bank Name: Garanti Bank
Bank Address: No9 Denizkoskler sokak mecidiyekoy
Account Name: N. C. M.
Recipient Address: Istanbul, Turkey
Account Number: 1125-909-XXXX
IBAN: TR41 000620011250000909XXXX
Swift Code: TGBATRISXXX
Binti
Michael Elimelech
Allied Express Shipping Company
Central Office: 2A Jalan Rugbi 13/30, Section 13, Shah Alam, 40100
Selangor, Malaysia
Order Number: XXX/XXX/2021 (Malaysia).
Attn:
We acknowledge receipt of your payment. With reference to the delivery of your package. we...
Stolen images used: