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Amadi, James

Intercontinental Bank PLC

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Scammer!

Since: Friday, October 14, 2011

Email Address: intercontinentalbank@yahoo.com

Post Title: There is an inheritance payment on your name.‏

Location: nationwide

States affected: ALL - pretty much everywhere    

Notes:
Another one of those Nigerian Scams.

Intercontinental Bank Plc
Plot 101, Ecowas Road Marina,
Lagos, Nigeria.

Attention Beneficiary,

This is to inform you that our office has been given the mandate to commence a payment transfer of $10.5millionusd to you as an inheritance from Late George W. Wilson's account with us; though the said payment has been dormant for the past five years till date due to the inability to reach you before now, but after a well consultation and series of meetings regarding the real beneficiary and next of kin to our dear customer, it is now confirmed that you are the true beneficiary and next of kin to Late George W. Wilson's fund with our bank. So note that henceforth we shall commence all necessary proceedings to facilitate the transfer of ownership without any further hesitation or delay. Now to enable us commence this payment transfer to you, we hereby request you to show your full interest as we will want to ensure that you are paid the said inheritance payment as soon as possible, you are also advice to send these needed information below to further verify you.

Your Full name:
Contact Address:
Direct phone number:
Age:
Sex:
Status/Profession:

We shall anticipate your quick response soonest.

Yours faithfully,

Mr. James Amadi.
(Director of International Remittance)

Report to the FTC at https://www.ftccomplaintassistant.gov/

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