YOUR FUND ON TRANSIT - infomails1@telegraf.by

18th of Jan, 2014 by Admin
YOUR FUND ON TRANSIT
From: "ICSID"<infomails1@telegraf.by>
From: "ICSID" (may be fake)
Reply-To: <inltransfer.dept@globomail.com>
Date: Sat, 22 Jan 2011 12:23:47 -0600
Subject: YOUR FUND ON TRANSIT

SWIFT MESSAGE
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 01 / 09 / 2010
Maturing at: 30/ 09 / 2010
Amount: $2,390,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION
REF:S076554920134392, ($2,390,000.00 MILLION) ONLY

Sir/Ma

With reference to thirty- six (36) payments sent to our bank on the 1st September 2010 under the instructions of the International Center for
Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contracts and Inheritance Disputes,Lottery award Winnings etc,So far Twenty-seven (27) payments have
since been completed, while nine (9) payments remained pending.

Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;

TRN:-S076554920134392
Amount USD $2,390,000.00USD
Valid date 30th Jan. 2011
Order by ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

As status of payment arrives our bank and ready for onward transmission to your local bank account as the sole beneficiary. The fund transfer will be
credited and completed via swift within 72hrs and shall be taking its normal banking routing and clearing system through our correspondent bank.

Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.

BANCO DU BENIN
20/2 bridgestone Road,Cotonou
Benin Republic

Contact person;-Robert Simon
Email:- inltransfer.dept@globomail.com
Telex.....

Sincerely,
Publicity Secretary
ICSID

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports KINDLY ASSIST.webnode.fr, 94.138.111.96, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scrapRe: carta urgente de volver de inmediato.icq:721315476 GOOD HACKER FORUM - DO WU Transfer(western union) - Dumps益阳医学高等专科学校毕业证学位证样本定制_Ta[martinolute5:做销售要有强烈的企图心flubjtuwoWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>Впepвые в Рoссии! Автоpcкий ceминap Джoна Грэя "Мужчины с мapса, женщины c вeнеры"Alert MessageNEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS.
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports consider this offer and get back to meCONTACT MY PASTORplease get back to me(no subject)From Mrs.Evan. Ruth Anderson威海市做结婚证_qQs茂名哪里办装修资质证 劳务资质证_EOd陕西财经职业技术学院毕业证学位证档案样本定制_^J
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in