From: "MRS.MARY OKORO" (may be fake)
Reply-To: <idpn2000@gmail.com>
Date: Sat, 1 Jan 2000 17:17:04 -0800
Subject: HELLO:....RE: Swift Transfer of Fund
FROM THE DESK OF MRS.MARY OKORO,
DIRECTOR ATM SWIFT CARD CENTER
INTERCONTINENTAL BANK NIGERIA PLC
DIRECTOR MOBILE: +234-703122551
E-mail:- idpn2000@gmail.com
DATE:14TH FEB 2013
RE: REFERENCE CODE NUMBER :(ATM-811)
RE: Swift Transfer of Fund / Executive Meeting
Attn: Beneficiary,
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the following international banks:
1. Wells Fargo
2. Chase bank
3. HSBC
4. HSBC Hong Kong
There is no upfront payment, the swift charges will be paid when your bank confirm to you the swift transfer to your account. You are therefore requested to forward your account details where the transfer to go to and also chose from the listed banks above that will be the paying bank of your choice, and also make sure you fill the form given to you to fill and return back, togetherr with your copy of your identification picture.
I will personally monitor the transfer and send a swift copy to you. Upon your bank confirmation of the swift transfer, you have to pay the swift charges which I will inform you. Note: No upfront payment until the transfer will be made. Immediately I send the swift to you, print it out and forward to your bank for confirmation.
I stop here until i hear from you again.
MRS.MARY OKORO
DIRECTOR ATM SWIFT CARD CENTER
INTERCONTINENTAL BANK NIGERIA PLC
DIRECTOR MOBILE: +234-703122551
Note: The Hedge fund Managers responsible for the disbursement of all funds said the beneficiaries will be responsible for the swift cost. Be aware that at no point will you be asked to make any payment of any kind, no official or agency fees are allowed, should you be solicited for such payment, please ignore such offer. Payments will be effected within 7 working days from this communiqu?, if you have queries please do contact this office.
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