PAYMENT BY ATM CARD - officeconsultant02540@rediffmail.com

17th of Jun, 2011 by Admin
PAYMENT BY ATM CARD
From: "INTERCONTINENTAL BANK BENIN"<officeconsultant02540@rediffmail.com>
From: "INTERCONTINENTAL BANK BENIN"<officeconsultant02540@rediffmail.com> (may be fake)
Reply-To: <intercontinentalbanquebj@hotmail.com>
Date: Thu, 16 Jun 2011 18:42:39 -0700
Subject: PAYMENT BY ATM CARD

Intercontinental Bank Plc
Cotonou, Benin Republic.
Notification of payment by ATM Card
Attention Beneficiary ,
We are hereby officially notifying you about the present arrangement to pay you, your over due award, contract and inheritance fund through (ATM CARD) this arrangement was Initiated/constituted by the World Bank due to fraudulent activities going on within the African Region. The World Bank introduced this payment arrangement as to enable all beneficiary to receive their funds without any interference, this ATM CARDS are powered by GOLD CARD WORLD WIDE.
Please note that what we will be sending to you is an Intercontinental Bank Master Card which is accepted at over 900,000 ATM Centers in over 210 Countries World Wild, this Intercontinental Bank Master Card will be loaded with a total sum of US$950.000.00 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM MASTER CARD, you are only allowed a daily withdrawal of not more than US$10.000.00 until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by DHL COURIER SERVICE and the charges associated with the delivery are $115USD and will be paid upfront to enable the processing of your ATM Card delivery. The package is coming from Cotonou Benin Republic and there for the fee must be paid to Benin by beneficiary to the courier company. In View of this, you are advised to contact the Director (IBB, IRD, and ATM) Dr. Richard Daniels for further information with the following contact.
Contact Person: Dr. Richard Daniels
Emails: intercontinentalbanqueplc@hotmail.com
Reconfirm the following information to him for Security reason
1) YOUR FULL NAME...
2) YOUR RECEIVING ADDRESS...
3) YOUR TELEPHONE NUMBER...
4) YOUR PROFESSION...
The One hundred and fifteen Dollars is the last and only fee associated to this delivery of your package, so we urge you to Cooperate as instructed and receive your package.
Best regards,
Mrs. Zaundra Jones
Secretary Intercontinental Bank Benin
Track this Report 467 Comments | Post a comment
Comments
2647 days ago by Lourdu
I too received this mail and sure that it is scam and is there any way to block this email address so that inocent people do not contact the scamer to pay this fees?
Any help to protect people? this is the scamers email that they wanted us to contact: and pay? intercontinentalbanqueplc@hotmail.com

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