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Your Payment File has been submitted to this Bank,,,

July 9th, 2012 · No Comments · Calls you a 'beneficiary', mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card

From: “Mr JOSEPH ADE”<joseeade22@hotmail.com>
Reply-To: <interbatm@e-mail.ua>
Subject: Your Payment File has been submitted to this Bank,,,
Date: Wed, 4 Jul 2012 14:43:51 -0500
To: xxxxxxxxxxxxxxxxx






Attn:Beneficiary,


 


Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.



 


You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Intercontinental Bank Plc.


 


we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.


 


You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.


 


Your Full names


Your physical contact,Home or Office address


your occupation


Your Direct Telephone number and a copy of your identity


Thanks for your co-operation


 


Yours Faithfully


Mr JOSEPH ADE


Director ATM Swift Card &


Foreign Operation Payment Due Process Unit


Intercontinental Bank Plc


Telephone Line


Direct Email: interbank@e-mail.ua


Telephone Line +234 802 762 12 37


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