From: INTERCONTINENTAL BANK < email@example.com >
Sent: Saturday, August 6, 2011 3:27 PM
This is to inform you the
latest instruction given by the PRESIDENT, DR.GOODLUCK ELEBE JONATHAN (GCFR)
FEDERAL REPUBLIC OF NIGERIA as regards to your approved $15.7 Million. His
Excellence made it obvious that within 48banking hours all customers in and out
must receive their funds, and also stated that customer should comedown for
endorsement of enclosing file (EEF) or pay sum of $157 ONLY this is if he or she
cannot be able to come over for the endorsement of enclosing file
As a matter of urgency, I
want you to know that your Transfer has been programmed waiting to confirm your
newest Banking Particulars as soon as you receive this memo for quick action.
Bear in mind the total amount deposited with INTERCONTINENTAL BANK PLC is $15.7
Million dollars only and as the receiving beneficiary you should know that there
are lay down procedure for payments moving overseas so I want you to know that
everything must be done legally.
receiving beneficiary, you are required to comedown here for endorsement of
enclosing file (EEF) or pay the sum of $157 ONLY. To enable your Transfer take
effect on 10/8/ 2011.Thanks for your understanding.
HAPPY CUSTOMER, HAPPY
MR. MARVELOUS PIUS
DIRECTOR TELEX DEPT
INTERCONTINENTAL BANK PLC
++ 234 8123
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