by Terminator5
Mon Nov 14, 2011 10:27 am
The source IP address is 41.203.64.130
Geo-Location Information
Country Nigeria
City Lagos
From: ICSID [email protected]
Reply-To: ICSID [email protected]
Subject: Urgent Attention
+44 7024068921
Begin Scam Email:
Dear Beneficiary
With reference to nine (9) payments sent to our bank on the 9th of November 2011 under the instructions of the International Center for
Settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United
Nations (UN) Convention on the Settlement of Contracts and Inheritance
Disputes,Lottery award Winnings etc,So far six (6) payments
have since been completed, while three (3) payments remained pending.
Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;
TRN:-S07655492013439
Amount USD $5,390,000.00USD
Valid date 15th December. 2011
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
As status of payment arrives our bank and ready for onward transmission to
your local bank account as the sole beneficiary. The fund transfer will
be credited and completed via swift within 72hrs and shall be taking
its normal banking routing and clearing system through our
correspondent bank.
Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.
Contact Person;-Michael Lee
Email:- [email protected]
Telex.... +447024068921
Sincerely,
Chitriuc Alexandru
Publicity Secretary
ICSID
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: ICSID [email protected]
Reply-To: ICSID [email protected]
Subject: Urgent Attention
+44 7024068921
Begin Scam Email:
Dear Beneficiary
With reference to nine (9) payments sent to our bank on the 9th of November 2011 under the instructions of the International Center for
Settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United
Nations (UN) Convention on the Settlement of Contracts and Inheritance
Disputes,Lottery award Winnings etc,So far six (6) payments
have since been completed, while three (3) payments remained pending.
Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;
TRN:-S07655492013439
Amount USD $5,390,000.00USD
Valid date 15th December. 2011
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
As status of payment arrives our bank and ready for onward transmission to
your local bank account as the sole beneficiary. The fund transfer will
be credited and completed via swift within 72hrs and shall be taking
its normal banking routing and clearing system through our
correspondent bank.
Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.
Contact Person;-Michael Lee
Email:- [email protected]
Telex.... +447024068921
Sincerely,
Chitriuc Alexandru
Publicity Secretary
ICSID
End Scam Email
Daniel 8 :25
