from: Benard Wilson Edward <edwardbenard@live.com>
reply-to:
benardedward@mail.bg
date: Tue, Oct 5, 2010
subject: YOUR DELAYED PAYMENT NOTIFICATION
Intercontinental Bank (UK) PLC
36-38 Leadenhall Street
London EC3A 1AT
United Kingdom
Leicester Currency
Cheque Centre
36-38 Leadenhall Street
London EC3A 1AT
Telex: 888401
Telegrams: CINNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**INTERCONTINENTAL 00006938**
**Ordering Customer:
** INTERCONTINENTAL BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary
Attention: Beneficiary,
We hereby confirmed receipt of part payment of US $13,000,000.00 dollars only, into our official ESCROW account with the INTERCONTINENTAL Bank PLC in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/Inheritance payments in Africa, as indicated in our database.
Kindly provide us with the below information by E-mail:
benardedward@mail.bg to reconfirm your details in our database for immediate remittance into your designated account.
Beneficiary name: ______________________________ _________________
Address:______________________ ______________________________ ____
Tel: ____________________________ Fax: ___________________________
Receiving Bank: ______________________________ ___________________
Address: ______________________________ __________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ______________________________ __________________
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. our final fund release order will be forwarded to our paying bank, for immediate transfer of your allocation into your designated account,Reply via this email address
benardedward@mail.bg.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Dr Benard Wilson Edward.
Manager; Foreign Operation Department.
INTERCOONTINENTAL BANK PLC London-UK.
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