- On Sat, 9/26/09, INTERCONTINENTAL BANK PLC <greenandina@cable.net.co> wrote:
From: INTERCONTINENTAL BANK PLC <greenandina@cable.net.co>
When I clicked reply I found this very email: dr.franklinakah02@yahoo.com.hk Subject: APPROVED NO: WH44CV.
To:
Date: Saturday, September 26, 2009, 4:00 PM
Payment Notification From Intercontinental Bank Plc, United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
INTERCONTINENTAL BANK PLC
24/7 Banking
ATTN: BENEFICIARY,
This is to officially inform you that we have verified your contract file presently on this office desk, and This Bank found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Geneva-Switzerland,we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your money via any ATM MACHINE in any part of the world,and the maximum daily limit is Ten thousand United States Dollars($10,000.00) valued sum at Twenty Five Million United States Dollars {$25,000,000.00}.If you desire to receive your funds
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $25 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK THE INTERCONTINENTAL BANK PLC.
BELOW IS YOUR LOGIN DETAIL;
USER ID:
PASSWORD: be advised that I do have this information
THE GLOBAL SPEED COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INformATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________
DR FRANKLIN AKAH
EMAIL US ON: dr.franklinakah03@yahoo.com.hk
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE=2 0EMAIL US IMMEDIATELY. AS SOON AS THIS INformATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL:
REGARDs,
DR FRANKLIN AKAH
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from Intercontinental Bank Plc, United Nations And USA Government.)
CONFIDENTIAL NOTICE:
====================================================================3D========================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
=============================================================================================================================
? 2009 Intercontinental Bank Plc, United Nations And USA Government.
Topic: SCAM:APPROVED NO: WH44CV (Read 1586 times)
