|
From: ICB BANK
Sent: Saturday, September 9, 2017 9:33 AM
Subject: ICB BANK FOREIGN REMITTANCE DIRECTOR
Dear Valued Customer;
Attn. Sir
This is to acknowledge you regarding your fund of $10.5 Million United State Dollars that was deposited
under Escrow Account in your name with our bank. that has been freeze .
About to release to you now. and your ATM card loaded with $950 thousand united State dollars too.
I have send you this mail several time but you didn';;t comply.
Why the $150 Million United State Dollars that was deposited under Escrow Account in your name with our
bank too is about to release .
For more details, kindly find as attached Official Letter,
Account opening form and my bank I.D for your perusal.
I await your urgent response.
Thanks for banking with us
WE MAKE THE DIFFERENCE
Mr.Jonathan Koffi
FOREIGN REMITTANCE DIRECTOR
|
|
De: ICB BANK < icbbnk00@outlook.com >
Enviado: sabado, 09 de septiembre de 2017 12:46 p.m.
Asunto: Re: ICB BANK FOREIGN REMITTANCE DIRECTOR
Dear Valued Customer;
Attn. Sir
This is to acknowledge you regarding your fund of $10.5 Million United State Dollars that was deposited
under Escrow Account in your name with our bank. that has been freeze .
About to release to you now. and your ATM card loaded with $950 thousand united State dollars too.
I have send you this mail several time but you didn';;t comply.
Why the $150 Million United State Dollars that was deposited under Escrow Account in your name with our
bank too is about to release .
For more details, kindly find as attached Official Letter,
Account opening form and my bank I.D for your perusal.
I await your urgent response.
Thanks for banking with us
WE MAKE THE DIFFERENCE
Mr.Jonathan Koffi
FOREIGN REMITTANCE DIRECTOR
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |