HEAD OFFICE ADDRESS: PLOT 33, ABUBAKAR TAFAWA BALEWA WAY.
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,NIGERIA.
EMAIL: intercontinentalbakplc01@w.cn
ATTN: BENEFICIARY,
How are you today? I am Dr. Mahmoud Alabi, Director/Chief Executive Of
Intercontinental Bank PLC, I am delighted to inform you that this panel
which just concluded it's seating today in Abuja just released your name
among the beneficiaries that has not received their payment, and this time
it has been approved to pay you via Diplomatic cash delivery or through
newly introduced ATM Master Card method, therefore indicate your choice of
receiving.
If I may ask did you authorize one Mr. James Anderson? Who presented some
document of claim purported to have signed by you for the release of your
payment of US$10.5 million only? Please reconfirm back to me to avoid any
irregularities as your payment is now ready to be transferred (based on
urgent instructions received this morning from the presidency office).
Based on that you have been advised not to respond to any mail or fax
concerning your fund from anybody who claim to be your agent as your
Transfer will be ready at the soonest time to be delivered immediately by
the authority of this Bank.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
With regards to your fund you are advised to follow-up instructions only
from this office, the below is your Reference Number
(INTER/IRD/CGX/NNPC/097/2011) any mail or faxes with out your Payment
Reference Number (DISREGARD IT).
I waiting to read from you as urgency required
Best regards
DR. MAHMOUD ALABI.
DIRECTOR/CHIEF EXECUTIVE OF INTERCONTINENTAL BANK PLC
EMAIL: intercontinentalbakplc01@w.cn
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