[20622] in SIPB IPv6
PAYMENT NOTIFICATION
daemon@ATHENA.MIT.EDU (dwukxx)
Wed Dec 16 08:42:54 2009
Date: Wed, 16 Dec 2009 11:27:08 +0100
From: dwukxx <dwukxx@universitybox.it>
To: undisclosed-recipients:;
Reply-To: <mrjosephleon@hotmail.com>
--=_3cfc5fcb81ad8963043d3062c7b071c9
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="UTF-8"
Intercontinental Bank Plc
P.O. Box GP 353.
Starlets '91 Rd. Accra-GHANA
Credit Control Dept.
Tel: +233 54 2926422.
Sir,
We hereby confirmed the receipt of your overdue accrued interest payment
of US$3,600,000.00 dollars, under transaction reference number
ICBGH/XII-0933/DRC/OX/09.
The Debt Reconciliation Committee in conjunction with the United Nations
authorities, whose the above order are relied on, have also instructed that
your further communication with your previous associates concerning this
transaction should stop henceforth.
This is as a result of several reports on diversion of your allocation by
your previous associates to unknown beneficiary. Based on this issue, your
urgent attention to either of our below payment options is highly needed
for our immediate official payment procedures and to avoid any further
complication.
1. Bank to bank wire transfer.
In this case, fund will be transferred to your account via our overseas
correspondence bank, the HSBC Bank in
London, UK.
2. ATM (Master) Card.
in this case, an ATM Master Card, equivalent to the total approved amount,
will be issued in your name and also be delivered to your mailing address
via our overseas correspondence bank after card authentication in UK.
Further to the above points, please note that our official payment
procedure takes up to three (3) working days and allocations are retrieved
to treasury after ten (10) working days.
While, I await your quick response.
Regards,
Mr. Joseph Leon.
Foreign operations Office.
Intercontinental Bank Plc
Accra, GHANA.
--=_3cfc5fcb81ad8963043d3062c7b071c9
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="UTF-8"
<p>Intercontinental Bank Plc<br />P.O. Box GP 353.<br />Starlets ’91 =
Rd. Accra-GHANA<br /><br />Credit Control Dept.<br />Tel: +233 54 2926422=
=2E<br /><br /><br />Sir,<br /><br />We hereby confirmed the receipt of you=
r overdue accrued interest payment of US$3,600,000.00 dollars, under transa=
ction reference number ICBGH/XII-0933/DRC/OX/09.<br /><br />The Debt Reconc=
iliation Committee in conjunction with the United Nations authorities, whos=
e the above order are relied on, have also instructed that your further com=
munication with your previous associates concerning this transaction should=
stop henceforth.<br /><br />This is as a result of several reports on dive=
rsion of your allocation by your previous associates to unknown beneficiary=
=2E Based on this issue, your urgent attention to either of our below payme=
nt options is highly needed for our immediate official payment procedures a=
nd to avoid any further complication.<br /><br />1. Bank to bank wire trans=
fer.<br /><br />In this case, fund will be transferred to your account via =
our overseas correspondence bank, the HSBC Bank in London, UK.<br /><br />2=
=2E ATM (Master) Card.<br /><br />in this case, an ATM Master Card, equival=
ent to the total approved amount, will be issued in your name and also be d=
elivered to your mailing address via our overseas correspondence bank after=
card authentication in UK.<br /><br />Further to the above points, please =
note that our official payment procedure takes up to three (3) working days=
and allocations are retrieved to treasury after ten (10) working days.<br =
/><br />While, I await your quick response.<br /><br />Regards,<br /><br />=
<br />Mr. Joseph Leon.<br />Foreign operations Office.<br />Intercontinenta=
l Bank Plc<br />Accra, GHANA.</p>
--=_3cfc5fcb81ad8963043d3062c7b071c9--
