Saturday, June 30, 2012

Intercontinental Bank Online / Fraud Scam

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Date:
Sat, 30 Jun 2012 13:36:25 +0100
From:
Intercontinental Bank info@intercontinentalemailonline.co.cc
Subject:
Your account statement for the month of June is ready.
X-012-Sender:
selaltd4@012.net.il
To:
Undisclosed recipients: ;
Reply-to:
info@intercontinentalemailonline.co.cc
Your Intercontinental Bank Online
Account Officer,

Dear Customer,

Your account statement for the month of June is ready. Print your account statement. The Bank is still waiting for you to send the required payment, for you to have full access to your fund. Call me immediately for directive: +234-807-247-7029
Waiting for your urgent response.

Yours faithfully,
Mr Jason Remi

 

Welcome to your online personal account 30 June 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 Jun To Sat Jun 30 2012 0087998-798 GBP  
From: 1 Jun To Sat Jun 30 2012 0087998-798 EUR  
From: 1 Jun To Sat Jun 30 2012 0087998-798 USD USD 25000000
         
TOTAL       USD 25000000

 

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