Dr (mrs) Elizabeth Walters / Mr carrick Smith / INTERCONTINENTAL DEL UK

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From: INTERCONTINENTAL DEL UK intercontinentaldeliveryuk@live.com
Subject: Attention:Beneficiary:
Date: Fri, 19 Aug 2011 11:14:44 +0100

From:Dr.Elizabeth Walters,
Manchester M27 5FX,
United Kingdom.

Attention:Beneficiary,

We write to acknowledge the receipt of your email in which your details was stated and the contents therein were fully understood.All modalities have been made in place as regards the transfer of your funds.

Moverover you will have to adhere to the rules of the transferring bank so as to aviod any mis-conduct of funds pertaining your transfer,I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals.

below are the bank details try to contact them in receipt of our email within the next 24hours

Bank Name:Citi Bank plc United kingdom
Bank Account Officer:Mr carrick Smith
Email Address:mrcarrick_citibnkplc@hotmail.co.uk
carricksmith_citibnkplc@live.com
Telephone Number:+44-703-590-3699 / +44 7035903699

NB You are to keep us updated with your dealings with the paying bank

Thanks for your cooperation..

Regards..
Dr (mrs) Elizabeth Walters.

____________________________________________________________


From: INTERCONTINENTAL DEL UK
Subject: Attention:Beneficiary:
Date: Monday, August 22, 2011, 8:02 AM

Thanks for your urgent responses to our email,We believe the best people you must talk to is the paying bank (Citibank Plc London) they are now in charge of your funds as regards the transfer,below are telephone number of Citibank Officer in charge and also a Rep from my company.

CITIBANK OFFICER:
Bank Name:Citi Bank plc United kingdom
Bank Account Officer:Mr carrick Smith
Email Address:mrcarrick_citibnkplc@hotmail.co.uk
carricksmith_citibnkplc@live.com
Telephone Number:+44-703-590-3699


INTERCONTINENTAL SECURITY AND DELIVERY COMPANY UK:
Customer Care Name:Mr Coyte Terry
Telephone Number::+44-701-114-8310

We hope you are duely satisfy with the information provided,my advised is for you to contact the paying bank and get your Funds transferred to your private bank account in your country....


Yours Faithfully,
Dr. Elizabeth Walters
Intercontinental Delivery
and Security Company
Manchester M21 3FX,
United kingdom.