Your Payment Via ATM/ICB/WT/T00876/2010
If you have been defrauded by these scammers you should contact your local police.
From “INTERCONTINENTAL BANK PLC@yahoo.com” <INTERCONTINENTAL BANK PLC@yahoo.com>
Dear Beneficiary,
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.
The Metropolitan 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:__ ___________
In order to resolve this problem, Please email us immediately. As soon as this information is received.
Thank you as we anticipate your prompt response. Email: sirjimmyisu@yahoo.co.jp
Yours Faithfully,
Sir Jimmy Isu
ATM-CARD PAYMENT CENTRE (atm_center20101@info.al)
Enviado: lunes, 06 de septiembre de 2010 03:36:46 p.m.
Para: juancarlosrios_51@hotmail.com
We just concluded a meeting with the entire Payment Committee and The Minister of Finance,at this conclusion we had to contact you right away.Following your swift response to our letter today,we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession of this Fund.It is our pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is 2900. The ATM Card Value is {900,000 thousand GBP} Only. You are advised that a maximum withdrawal value of £9,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your choice.
To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.
1st CLASS AMS DELIVERY–48HOURS DELIVERY
Mailing £ 200.00 00.00
Tax £ 70.00 00.00
Doc Proccessing fee £ 100.00 00.00
TOTAL £ 370.00 00.00
The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
ATTN: JUAN CARLOS RÍOS >>>> I HOPE I HAVE INFORMED YOU CORRECTLY.?
11:08 a.m.
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Ocultar detalles christiana rice christiana ricechristiana002@live.com
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Buscar correo electrónico Agregar a contactosPara juancarlosrios_51@hotmail.com
De: christiana rice (christiana002@live.com)
Enviado: martes, 07 de septiembre de 2010 11:08:26 a.m.
Para: juancarlosrios_51@hotmail.com
ATTN: JUAN CARLOS RÍOS,
YOUR MAIL WAS RECEIVED AND THE CONTENT IS WELL UNDERSTOOD.
I BELIEVE YOU ARE BUSINESS PERSONNEL OF INTERNATIONAL STANDARD AND YOU KNOW THE ETHIC OF TRANSACTION.
I WANT TO BELIEVE ALSO THAT YOU KNOW WELL THAT IT IS NOT DONE IN THE FREIGHT INDUSTRY, A SITUATION WHERE SUCH SERVICES HAS TO BE ON DELIVERY BASIS.
THEY CAN NOT SEND YOUR PACKAGE, IT IS WHEN YOU PAY, AND THE CHECK WILL THEN BE PROCESSED AND SENT TO YOU.
IN EVERY FIRM THERE IS A CODE OF CONDUCT AND THEIRS IS NO EXCEPTION IT IS AGAINST THEIR COMPANY’S POLICY TO DELIVER CHECK BEFORE PAYMENT.
I BELIEVE I OWE YOU THIS EXPLANATION, WHICH IS WHY I HAVE TO; FOR YOU UNDERSTAND.
HOWEVER IF YOU ARE NOT PLEASE WITH THIS, YOU CAN ALERT ME TO REMIT TO YOU THE PROOF TO YOUR WINNINGS.
I HOPE I HAVE INFORMED YOU CORRECTLY.
THANK YOU AND GOD BLESS.
CRISTIANA RISE,