[5640] in linux-announce channel archive
ATM NOTIFICATION PAYMENT
daemon@ATHENA.MIT.EDU (Mr.David Neilsen.)
Wed Mar 28 07:43:55 2012
Date: Wed, 28 Mar 2012 08:39:14 -0300 (BRT)
From: "Mr.David Neilsen." <davidneilsen87@yahoo.com.ph>
Reply-To: davidneilsen87@yahoo.com.ph
To: undisclosed-recipients:;
FILE REF. NUMBER: GIR/2001811/INCBK-OX1/12
TRANS CODE: GIRS/VII-INCBK/12
PAYING BANK: INTERCONTINENTAL BANK PLC.
AMOUNT: US$3,600,000.00 DOLLARS.
Sir,
We have received a large value credit advice instruction from our
correspondent.Due to the controversies in several attempts made by your
numerous representatives on bank to bank wire transfer of your fund into
your designated account, instructions were strictly placed on the below
given payment option.
ATM CARD PAYMENT. In this case, the above indicated total fund will be
loaded in an approved ATM Card in your favor for a maximum withdrawal of
US$5,000 dollars every day.
Having confirmed this amount in a sundry escrow account with the
Intercontinental bank, we ought to process the payment option following
the financial procedure for proper accountability.
Finally, you are required to provide us with your residential or mailing
address and your direct contact numbers while, your urgent response is
highly needed, as your fund may be referred to treasury after fourteen
(14) banking days of this notice.
Regards,
Mr.David Neilsen.
Foreign operations
Tel: 234 80 32204837
