Dr. Mahmoud Alabi, Intercontinental Bank
From INTERCONTINENTAL BANK PLC
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Date: Wed, 23 May 2012
Subject: FORM INTERCONTINENTAL BANK PLC, URGENT RESPONSES NEEDED!!
From: INTERCONTINENTAL BANK PLC <email@example.com>
HEAD OFFICE ADDRESS: PLOT 33, ABUBAKAR TAFAWA BALEWA WAY.
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
How are you today? I am Dr. Mahmoud Alabi, Director/Chief Executive Of Intercontinental Bank PLC, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among the beneficiaries that has not received their payment, and this time it has been approved to pay you via Diplomatic cash delivery or through newly introduced ATM Master Card method, therefore indicate your choice of receiving.
If I may ask did you authorize one Mr. James Anderson? Who presented some document of claim purported to have signed by you for the release of your payment of US$10.5 million only? Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office).
Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this Bank.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
With regards to your fund you are advised to follow-up instructions only from this office, the below is your Reference Number (INTER/IRD/CGX/NNPC/097/2012) any mail or faxes with out your Payment Reference Number (DISREGARD IT).
I waiting to read from you as urgency required
DR. MAHMOUD ALABI.
INTERCONTINENTAL BANK PLC
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes