Fwd: Account Activation Confirmation

from:		xxxxxxxxxxxxx@gmail.com
to:		David phill <dphill111@w.cn>
date:		Fri, May 4, 2012 at 12:10 PM
subject:		Fwd: Account Activation Confirmation
mailed-by:		gmail.com

Dear Valued Customer,

Dear Sir

Date : 4th May ,2012

Account Activation Confirmation  

 

The account Department received your offshore account application which you have open with Intercontinental Bank Plc , we shall commence the transfer for the total inheritance/investment fund to your offshore Bank account within 24Hrs the offshore account is activated.

To activate the Your offshore Bank account ,For non- resident in UK/London kindly go to the western union office/Money gram to send the account activation fee to the accountant officer .

 

1. The offshore banking details will be secured and should not be transferred to any unknown individual to avoid financial theft from your online bank account.

2. The Account activation should be remitted directly to our Bank office in London for UK customers , for oversea customer we usually advised customers to make transfer / payment through any closet Money Gram outlet/ International Western Union outlet which will be payable/receive by our International DESK operation officer :

 

3. The account will be activated and the Transfer Department will finalize the transaction within 24/48Hrs after you have forwarded your payment details for activation and depository.

For Oversea Customers , payment should be remitted to the Receiver with the Information of our International DESK officer through western union money transfer/Money Gram :

 

Receiver name : Marry Olga

 

Country Address : Intercontinental bank, 36-38 Leadenhall Street  London EC3A 1AT United Kingdom.

Amount : GBP200/USD350

 

Purpose for Payment : Activation

 

The Transfer Department will start the transfer of the fund to your Designated Bank account after we receive the your Copy of Identification Form and the Payment Information receipt confirmation of the account activation and Transfer fee(COT).

Thanks assist us to serve you better. 

Yours in service,

Greg Pualson

Director, Corporate Banking

Account Activation Confirmation

from:		Intercontinental Bank Ltd telexdept@intergroups.org
to:		xxxxxxxxxx@gmail.com
date:		Fri, May 4, 2012 at 11:12 AM
subject:		Account Activation Confirmation
:		Important mainly because of the words in the message.

Dear Valued Customer,

Dear Sir

Date : 4th May ,2012

Account Activation Confirmation  

 

The account Department received your offshore account application which you have open with Intercontinental Bank Plc , we shall commence the transfer for the total inheritance/investment fund to your offshore Bank account within 24Hrs the offshore account is activated.

To activate the Your offshore Bank account ,For non- resident in UK/London kindly go to the western union office/Money gram to send the account activation fee to the accountant officer .

 

1. The offshore banking details will be secured and should not be transferred to any unknown individual to avoid financial theft from your online bank account.

2. The Account activation should be remitted directly to our Bank office in London for UK customers , for oversea customer we usually advised customers to make transfer / payment through any closet Money Gram outlet/ International Western Union outlet which will be payable/receive by our International DESK operation officer :

 

3. The account will be activated and the Transfer Department will finalize the transaction within 24/48Hrs after you have forwarded your payment details for activation and depository.

For Oversea Customers , payment should be remitted to the Receiver with the Information of our International DESK officer through western union money transfer/Money Gram :

 

Receiver name : Marry Olga

 

Country Address : Intercontinental bank, 36-38 Leadenhall Street  London EC3A 1AT United Kingdom.

Amount : GBP200/USD350

 

Purpose for Payment : Activation

 

The Transfer Department will start the transfer of the fund to your Designated Bank account after we receive the your Copy of Identification Form and the Payment Information receipt confirmation of the account activation and Transfer fee(COT).

Thanks assist us to serve you better. 

Yours in service,

Greg Pualson

Director, Corporate Banking

RE: Inheritance Payment Order Confirmation (Reply from David Phill)

from:		David phill dphill111@w.cn
to:		xxxxxxxxxxxx@gmail.com
date:		Fri, May 4, 2012 at 11:53 AM
subject:		RE: Inheritance Payment Order Confirmation
:		Important mainly because of your interaction with messages in the conversation.

Dear xyz,

Thanks for your email and good job my friend.

Do keep me posted as I will be preparing to joining you in India for my share.

Regards and trust you as ever.

image.png 66K   View   Download

Re: Inheritance Payment Order Confirmation (Reply)

from:		xxxxxxxxxxxxxxxxx@gmail.com
to:		David phill <dphill111@w.cn>
date:		Thu, May 3, 2012 at 10:14 PM
subject:		Re: Inheritance Payment Order Confirmation
mailed-by:		gmail.com

i completed this step. See the Attachment

Untitled.jpg 72K   View   Download

Fwd: Inheritance Payment Order Confirmation

from:		Hari Krishna Chulukari anush.net@gmail.com
to:		David phill <dphill111@w.cn>
date:		Thu, May 3, 2012 at 2:15 PM
subject:		Fwd: Inheritance Payment Order Confirmation
mailed-by:		gmail.com

Dear Valued Customer,

Dear Sir ,

Date : 3nd May ,2012

Inheritance Payment Order Confirmation

The Intercontinental Bank confirm the International remittance order Telex by HSBC London regarding the Transfer of Inheritance fund signed and approved by the Foreign Operation Department. In accordance to financial service monetary regulation the banking regulation of united kingdom and wales policy on Inheritance dormant account and since the Bank account is dormant for 6yrs , the HSBC London can not transfer the Inheritance fund directly to your Designated Bank account because this Bank account is dormant.

To effect transfer of the Inheritance fund to your Designated account ,the Intercontinental Bank London will open an International offshore account in your name and move the fund from HSBC into your offshore Bank account which will be registered on your name/company name . Following the Board decision on the transfer of the Inheritance fund , the Intercontinental Bank London will open the offshorre Bank account and remit the fund successfully.

The approved fund will be moved/ transferred to your designated bank account within 24hrs you complete the offshore bank account requirement by completion and submission of the account opening application online :

Note that all information given herein will be restricted and will not be shared with a third party unless on your instruction. To do this, follow the proceedings below and open the offshore Bank account accordingly :

1)Log into the banks website and click to log on to: http://inter-groups.com/home/enroll.html

2) The account opening application will open for you to fill out and complete the account application process

3) Thereafter, you will be required to click on submit and wait for its processing for the new offshore Bank account and the Account User name and Password will be effected to your email.

4) Once it?s done, it will redirect you to another sensitive page where you will be required to fill in your login name and password.

5) An account opening congratulatory message will follow to confirm to you that your registration has been successful from the account department with your offshore internet banking information.

6) You will be required to send a copy of your ID for security reasons for the account opening through email :

The accounts department will validate your offshore account and your deposited fund will be transferred to the newly created bank account within 48hrs your account is validated.

Thanks assist us to serve you better. 

Yours in service,
Greg Pualson
Director, Corporate Banking

RE: Inheritance Payment Order Confirmation

from:		David phill dphill111@w.cn
to:		xxxxxxxxxxx@gmail.com
date:		Thu, May 3, 2012 at 9:22 PM
subject:		RE: Inheritance Payment Order Confirmation
:		Important mainly because of the words in the message.

Dear xyz,

Thanks for your email and I'm glad we have got this stage of the transaction. 

I will advise you to follow the bank's instructions by logging into the online bank site so you could open the online bank account immediately. This is a step forward towards the completion of this transaction.

Do keep me posted as always mate.

Regards,

David

Intercontinental Bank Ltd telexdept@intergroups.org

from:		Intercontinental Bank Ltd telexdept@intergroups.org
to:		xxxxxxxxxx@gmail.com
date:		Thu, May 3, 2012 at 12:30 PM
subject:		Inheritance Payment Order Confirmation
:		Important mainly because of the words in the message.

Dear Valued Customer,

Dear Sir ,

Date : 3rd May ,2012