Friday, February 8, 2013

www.intercontinentalonline.tk / Nigerian Fake Bank Scam

Read: Western Union/MoneyGram = Fraud-Scam!
 

Attention



RE: Payment Release Of $25,000,000.00 USD [Twenty Five Million United State Dollars] in your Favour

Regards to your email response, I deemed it necessary to inform you, with respect to the provision of the constitution Section 17 of decree 114 of the 2002 constitution, I hereby inform you that your payment verification and confirmations is "OK". You might be very verse with the swift credit card system through the (A.T.M) Automated Teller Machine System that allows Holders direct Access to make withdrawal of funds from any International Banks / ATM centre anywhere in the world. The Bank has adopted this administrative measure owing to various complains / Petitions received from businessmen and women, due to International administrative protocols in releasing your Entitlement Fund.
It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. The Swift Credit Card System will only cost beneficiary, [Processing Fees and Delivery Fees  ]


Be informed, that your information was received and has been directly programmed with the swift Credit Card Electronically device payment instruction.



Note: The amount Approved is US $25,000,000.00 USD, it is my pleasure to inform you that your ATM Card Number is:4082 2516 9361 6176 has been approved and upgraded in your favour.

Meanwhile, your Initial Secret Pin Number is SEALED with your card which you have to change your PIN the first time you use your Card. The ATM Card Value is US $25,000,000.00 Million Only. Note that a maximum withdrawal value of US $10,000.00 is permitted daily; and we are duly inter-switched and you can make withdrawal in any location of the ATM Centre of your choice/nearest to you.

How to Use an ATM




ATMs, standing for "Automatic Teller Machines", are an easy, convenient way to access your account from almost anywhere. If you're new to them, don't worry. It's easy. The instructions are right there, on the machine.
1. Be alert. As you approach the ATM, look around for other people. If it is night time, pick an ATM in a well-lit location. If using a drive-up ATM, pull up close to it so no one can see you enter your PIN (Personal Identification Number). If you are uncomfortable with the area or the people around the machine, find a different machine or use the machine some other time. 

2. Take an envelope and prepare any deposits you will make ahead of time.

3. Insert your ATM Card into the machine. 



4. Select a language. Note that this option often only comes up where your card is registered as being from another country, unless you live in a country or region with languages other than English are in major use. 

5. Enter your PIN (Personal Identification Number), then press Enter. 

6. Select a transaction. 

7. Deposit money. If you want to deposit (put in) money:

8. Withdraw money. If you want to withdraw (take out) money, select or enter the amount to withdraw.

9. Choose whether to do an additional transaction. Select Yes or No. 

10. Choose whether you want a receipt, select Yes or No. Take the receipt if you requested it. 

11. Wait while the system processes your transaction (s). 
When the machine beeps at you, take your card, cash, and receipt (if applicable). Always make sure that you have both your cash and your card. 


12. Use the receipt to record the transaction in your check register or passbook. 

Warnings
  • Always remember to take your card back from the machine. Do this as soon as it pops out. Below is the Attached ATM/DEBIT CARD For your reference view.
As soon as you comply with the shipping terms, The Tracking Number of the shipment of your Card will be sent to you. Feel free to ask any question where you need clarification. As soon as you receive the swift credit card, do inform me so i can instruct the Activation of the Card.



Be informed that delivery will be made to your address within 48 hours to you home address. Be aware that the delivery fee receipt will be attached to your delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.


Advice me of your preferred time of visitation to delivery so that we can inform the courier service Company. Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the Account and be able to Transfer it from your account to any bank account of your choice anywhere in the world. But the Online Transfer Processing Cost $1,750 USD. Whichever way that pleases you, it is you fund.
Below is your account login information:

Customer ID: 0073993721
Pass Code: t38n2m2x82



Choose from below Option your must preferred for the delivery of your ATM Card;


1. Processing and Delivery...................US$1,140 Dollars For Overnight Delivery
2. Processing and Delivery...................US$940 Dollars For 2 Days Delivery
3. Processing and Delivery...................US$740 Dollars For 4 Days Delivery
4. Processing and Delivery...................US$540 Dollars For 5 Days Delivery

You are requested to immediately offset the Cost of Shipment and Processing Fees Via Western Union Money Transfer with below details;

RECEIVER'S NAME: PAUL UGO
ADDRESS: KANO - NIGERIA 
TEXT QUESTION: FOR
ANSWER: PAUL
AMOUNT: ??? Send the amount on your preferred Option above.

Send the payment details / MTCN Number immediately after payment for easy clearance. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents.

Advice this your preferred time of visitation to delivery so that we can inform the Courier Company.

Treat as very urgent, as we also remind you once again that your ATM Card is ready. Reply to this mail urgently so that your card can be dispatched. call me immediately:+234-807-247-7098

Thank you as we anticipate your prompt response.

Mr Smith Isua
ATM Card Officer
info@intercontinentalonline.tk   
+1 (347) 348-0968 

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