Search FraudFYI

Friday, February 10, 2017

419 scam email from Mr. Philip Mbambano Intercontinental Bank External Review Committee Special Duty Director leonardx10@alice.it loundypercil@outlook.com +229-98172635

Originating IP: 41.86.238.83
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MS.LOUNDY PERCIL <leonardx10@alice.it> 
reply-to: loundypercil@outlook.com
to: 
date: Wed, Feb 8, 2017 at 8:21 AM
subject: OFFICE OF THE SPECIAL DUTY DIRECTOR
mailed-by: alice.it

OFFICE OF THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT SETTLEMENT
INTERCONTINENTAL BANK. IN COLLABORATION WITH IMF
SIR,
THE INTERCONTINENTAL BANK UNDER MY DIRECTIVES AS THE SPECIAL DUTY DIRECTOR,
RECEIVE AN URGENT ATTENTION FROM MS.LOUNDY PERCIL OF THE INTERNATIONAL MONETARY
FUND (IMF) TO DEBIT OUR ACCOUNT ON YOUR BEHALF BY PAYING TO YOUR PERSON THE
TOTAL VALUE OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) THROUGH ATM MASTER VISA CARD.
AFTER ALL VERIFICATIONS WE HAVE CONFIRMED THAT THE TOTAL FUNDS BELONG TO YOU AS
THE LEGAL BENEFICIARY, THIS IS WHY WE APPROVED YOUR TOTAL FUNDS TO BE PAID BY
ATM MASTER VISA CARD TODAY, THIS ATM MASTER VISA CARD WILL ALLOW YOU TO
WITHDRAW A MAXIMUM OF US$50,000.00 PER DAY TRANSACTION EQUIVALENT TO US-DOLLAR,
MEANWHILE YOU ARE ONLY ALLOWED TO WITHDRAW US$10,000.00 PER SLOT EQUIVALENT TO
US-DOLLARS.
BASE ON THIS ATM MASTER VISA CARD MODE OF PAYMENT, YOU WILL NOT BE HELD TO PAY
FOR ANY TAX IN YOUR COUNTRY OR ANY WHERE IN THE WORLD, HENCE YOU ARE ADVISED TO
RE-CONFIRMED THE BELOW INFORMATION AS TO ENABLE US EDUCATE YOU ON THE NEXT LINE
OF ACTION.
1. YOUR FULL NAME
2. YOUR FULL RECEIVING ADDRESS
3. YOUR DIRECT TELEPHONE AND FAX LINE
4. YOUR COPY OF IDENTIFICATION.
AS SOON AS WE RECEIVE THE ABOVE INFORMATION WE WILL IMMEDIATELY COMMENCE ON THE
DISPATCH PROCEDURE OF YOUR ATM MASTER VISA CARD.
CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER CLARIFICATION AS WE
APOLOGIZE FOR LATE COMMUNICATION BEFORE NOW.
YOURS FAITHFULLY,
MR. PHILIP MBAMBANO
THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT
INTERCONTINENTAL BANK.
TEL: +22998172635

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!