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Old 9 October 2010, 21:31
MamaSlice's Avatar
MamaSlice MamaSlice is offline
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Dr Benard Wilson Edward,Intercontinental Bank (UK) PLC, Delayed Payment Notification,

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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Received: from User ([82.128.25.177]) by mail.nstek.com
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