From: "INTERCONTINENTAL BANK UK BRANCH." (may be fake)
Reply-To: <raymond.obi@blumail.org>
Date: Mon, 7 Feb 2011 04:23:45 -0800
Subject: IB BANK PLC/TRANSFER MADE,CONFIRM AND CALL IMMEDIATELY.

Intercontinental Bank (UK) PLC
**36-38 Leadenhall Street
London EC3A 1AT
United Kingdom
E-mail:raymond.obi@blumail.org
*Tel: +4475161178365
Tel: +4470457734334
Tel:234-8058875754.

FILE NUMBER: 49220IB109

Attn:Customer Beneficiary.

Dear Sir.

Subject: *Newly open non-residential account information/details (File
number 49220IB109)

My office is writing to congratulate you for successfully opening a
domiciliary and lodging of your total funds into your suspense account with
*Intercontinental Bank (UK) PLC which the transfer is done,confirm as adviced below and call for final verifications.

I am providing you with this banking information below.

*Bank Name: Intercontinental Bank (UK) PLC
**36-38 Leadenhall Street
London EC3A 1AT
United Kingdom*

*Bank Telephone: +44-203-514-1874
Account Card Number: 638-124-531
Pin Number: 25074
Transfer Code: 318079

STEPS TO TAKE IN ASSESSING YOUR ACCOUNT BALANCE
DIAL THE BANK PHONE NUMBER: +44-203-514-1874
PRESS TWO (2) FOR ACCOUNT BALANCE
ENTER YOUR NINE DIGIT CARD NUMBER (9) DIGIT ACCOUNT
NUMBER: 638-124-531
ENTER YOUR FIVE -DIGIT PIN CODE: 25074
PRESS TWO(2) FOR TRANSFER
ENTER YOUR SIX DIGIT TRANSFER CODE 318-079
THEN YOU ENTER THREE (3) FOR TRANSFER.*

We ask that you kindly confirm the status of the amount in your account,
without revealing the pin code then you can transferring and credit your
nominated account with your fund which will be confirm in your *account
within 72 hours. Thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend of
terrorism,You have to procure your TRANSFER BOND CODE from our bank before you make any transfer into your local bank account
hence without the BOND CODE any transfer you make will not clear into your local bank,call my office on the telephone number below
and apply for your CODE after you must have confirmed your account balance as lodged in your domiciliary account
the BOND CODE will be issued in your name and favour after you must have send the BOND CODE fees to our bank.

Please note that we anticipate you will honor this *Banking confidentiality
protocol on our behalf. Contact this office as soon as the confirmation is
made.call this number:+2348058875754 for your Transfer BOND Username CODE and instructions on how to send the CODE fees to this bank to enable you commence your transfer into your local account.

Please do acknowledge this mail.

Sincerely,

Dr. Raymond C. Obieri.
*CEO Intercontinental Bank Nigeria Plc.(Parent Body)*
Telephone:234-8058875754.

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