Friday, August 31, 2012

SPAM SCAM EMAIL

SPAM EMAIL SCAM



From the desk of: Mr. Howard Phil
Head of Remittance Department
INTERCONTINENTAL BANK PLC.
PLAZA Plot 999c Danmole Street
P.M.B 80150,Victora Island, 
Lagos-Nigeria.
E-mail: (howardphil@rediffmail.com)
W/S: (http://www.intercontinentalbankplc.com/portal/products/)

Attn: Beneficiary,

We have received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans,Asia or Europe some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them.

However, you shall required to re-confirm the following details as specified below to effect the wire transfer afore mentioned above to your designated account details:

{1}. Your Full Name:
{2}. Your Home Address And City/Country:
{3}. Your Confidential Tel, Cell and Fax.:
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
(7). Your Swift Code:
{8}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation
Best Regards,
Mr. Howard Phil
Head of Remittance Department Intercontinental Bank Plc

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