NOTIFICATION LETTER FROM INTERCONTINENTAL BANK PLC

[INTERCONTINENTAL BANK PLC]

ATTENION: BENEFICIARY

NOTIFICATION LETTER FROM INTERCONTINENTAL BANK PLC

THE MANAGEMENT OF INTERCONTINENTAL BANK PLC  (A PRIVATE BANK HERE IN
NIGERIA) WISHES TO INFORM YOU THAT YOUR FUND IS INDICATING READY FOR
PAYMENT IN OUR PAYMENT GAZZETH.

SOME TIME AGO THE BANK OFFICIALS HERE DEPOSITED  $3.5 MILLIONS UNITED
STATES  DOLLARS TO THIS BANK FOR DEPOSIT LAST YEAR, THEY CAME FOR THE
MONEY DEPOSITED AND THE INTEREST WHICH THE MANAGEMENT OF THIS BANK GAVE
THEM THE PRINCIPLE AMOUNT AND ASK THEM TO COME BACK FOR THE INTEREST NEXT
WEEK.

THIS IS TO ENABLE THE LEGAL DEPARTMENT OF THIS BANK TO INVESTIGATE WHY
THIS MONEY WAS DEPOSITED ON YOUR NAME AND TO FIND OUT THE SOURCE OF THE
FUND DEPOSITED, ON THE COURSE OF THEIR INVESTIGATION, THEY DISCOVERED THAT
YOU ARE ONE OF THE FOREIGN CONTRACTORS WHOM THE FEDERAL GOVERNEMNET OF
NIGERIA HAS APPROVED THERE PAYMENT FOR LONG TIME BUT THIS BAD ELEMENTS IN
THE BANK USES FOREIGNER`S FUND TO TRADE IN OTHER TO GENERATE INTEREST
BEFORE THEY WILL PAY THE RIGHTFUL BENEFICIARY OF THE FUND IN QUESTION
DEPOSITED WHICH THIS IS GIVING THIS COUNTRY BAD NAME HAVING  FIND OUT THE 
TRUTH OF THE MATTER, THE MANAGEMENT OF INTERCONTINENTAL BANK PLC REFUSED
TO GIVE THEM THE INTEREST SUM OF THREE MILLION FIVE HUNDRED THOUSAND
DOLLARS GENERATED FROM YOU’RE YOUR FUND  DEPOSITED IN OUR BANK AND WE
DON'T WANT TO NOTIFY THE  FEDERAL GOVERNMENT OF NIGERIA BECAUSE IF WE DO
THE MONEY WILL BE SEIZED OR CONFISCATED.

AS SUCH THIS BANK DECIDE TO CONTACT YOU FOR PROPER PROVE OF OWNERSHIP,
FIRST PROVE WHAT THE ACTUAL AMOUNT YOUR ARE EXPECTED IN NIGERIA TO COMPARE
WITH WHAT WE HAVE IN OUR COMPUTER, SO THAT YOU CAN CLAIM THE INTEREST OF
THREE MILLION FIVE HUNDRED THOUSAND DOLLARS ($3.5M) UNDER OUR BANK COSTUDY
BEFORE THE ARRIVAL OF THE DEPOSITORS BY SENDING US YOUR BANKING ACCOUNT
INFORMATION WERE YOU WANT THIS FUND TO BE CREDITED INTO THROUGH SWIFT
TEXTED TELEX TO THIS BANK AS SOON AS YOU RECEIVE THIS MESSAGE WE SHALL
WIRE THE FUND  URGENT.

SO YOU ARE ADVICE TO CONTACT REV. COLLINS EGOBIA THE FINANCIAL CONTROLLER
OF THIS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE DIRECTIVES ON
HIS DIRECT HOTLINE PHONE NO: 234-709-255-7843

WARNING ANY  MESSAGE YOU RECEIVED CLAIMING TO BE INTERCONTINENTAL BANK PLC
WITHOUT THE BRANCH CODE, WHICH IS (201) PLEASE DO NOT HONOUR SUCH MESSAGE.

TREAT AS URGENT


DR. MRS. PRINCESS OGIE
SECRETARY,
FOR THE MANAGEMENT
(INTERCONTINENTAL BANK PLC)