Intercontinental Bank Online / Jason Remi / Scam Fraud

From: "Intercontinental Bank Account Statement" (info@intercontinentalemonline.co.cc)

Date:		Fri, 04 May 2012 21:30:32 +0100
From:		Intercontinental Bank Account Statement (info@intercontinentalemonline.co.cc)
Subject:		Your account statement for the month of April is ready.
X-012-Sender:		a111@012.net.il
To:		Undisclosed recipients: ;

To: undisclosed-recipients

 Your Intercontinental Bank Online
Account Officer,

Dear Customer,

Your account statement for the month of April is ready. Print your account statement.
Waiting for your urgent response. Call Telephone: +234-806-404-4149

Yours faithfully,
Mr Jason Remi
 

Welcome to your online personal account 04 May 2012 Current Balance USD 25,000,000: 00

ACCOUNT BALANCES
Your Account Officer is: Mr Jason Remi

Account Status	Account Inactive
Bank Account	Account	Cleared Balance	Currency	USD Equivalent*
Fixed Term Funding	082832	0.00	USD	0.00
Fixed Term Funding	047292	0.00	EUR	0.00
Fixed Term Funding	082982	0.00	GBP	0.00
Offshore Account	076172	0.00	USD	0.00
Foreign Exchange	022789	0.00	NON	0.00
TOTAL				0.00
Term	Deposit	Slip Number	Currency
From: 1 May	To Fri May 04 2012	0087998-798	GBP
From: 1 May	To Fri May 04 2012	0087998-798	EUR
From: 1 May	To Fri May 04 2012	0087998-798	USD	USD 25,000,000:00
TOTAL				USD 25,000,000:00