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Message-ID: <[email protected]>
Date: Fri, 7 Sep 2012 03:29:49 -0700 (PDT)
From: Martin Wharton <[email protected]>
Reply-To: [email protected]
Subject: Payment/Remittance Department
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="246966232-1828532910-1347013790=:53220"
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/2012.
Registered No: 1026167.
Attn:Sir,
Following the signal we received from our local banks & Affiliated bank in
Africa/London Concerning your payment from reserve account they have with
us, be advice that your payment will now be effected from our bank
(Intercontinental Bank Plc) London.
During the auditing and verifying of your files it was discovered from the
records of outstanding transfer's due for payment. Many officials and some
of your agents from the source origin of your fund have delayed your payment
for one reason and the other Following the outcome of board of director's
meeting with other commercial banks here in London.
delayed. I wish to officially notify you that your payment is being
processed and the part payment of Ten million, Five Hundred thousand Dollars
($10.5Million USD) will be released to you as soon as you re-confirm your
information for us to cross check with the one we have in our records.
Kindly re-confirm your information to us so that this office can proceed
immediate for the approval and immediate release of your fund without
further delays. Also you are hereby advice to stop further communications
with those who claim to have your fund in one bank or the other because they
are nothing but imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
In receipt of the above information, your payment will be approved and paid
to you by wired to your nominated bank account through our Head office
located at 1 Churchill Place, London E14 5HP.United Kingdom.
Best Regards,
Mr. Martin Wharton
Director Foreign Operations
Payment/Remittance Department
Intercontinental Bank of London Plc
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Message-ID: <[email protected]>
Date: Fri, 7 Sep 2012 03:29:49 -0700 (PDT)
From: Martin Wharton <[email protected]>
Reply-To: [email protected]
Subject: Payment/Remittance Department
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="246966232-1828532910-1347013790=:53220"
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/2012.
Registered No: 1026167.
Attn:Sir,
Following the signal we received from our local banks & Affiliated bank in
Africa/London Concerning your payment from reserve account they have with
us, be advice that your payment will now be effected from our bank
(Intercontinental Bank Plc) London.
During the auditing and verifying of your files it was discovered from the
records of outstanding transfer's due for payment. Many officials and some
of your agents from the source origin of your fund have delayed your payment
for one reason and the other Following the outcome of board of director's
meeting with other commercial banks here in London.
delayed. I wish to officially notify you that your payment is being
processed and the part payment of Ten million, Five Hundred thousand Dollars
($10.5Million USD) will be released to you as soon as you re-confirm your
information for us to cross check with the one we have in our records.
Kindly re-confirm your information to us so that this office can proceed
immediate for the approval and immediate release of your fund without
further delays. Also you are hereby advice to stop further communications
with those who claim to have your fund in one bank or the other because they
are nothing but imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
In receipt of the above information, your payment will be approved and paid
to you by wired to your nominated bank account through our Head office
located at 1 Churchill Place, London E14 5HP.United Kingdom.
Best Regards,
Mr. Martin Wharton
Director Foreign Operations
Payment/Remittance Department
Intercontinental Bank of London Plc