RE: Account Activation Confirmation
| from: | David phill dphill111@w.cn | ||
| to: | xxxxxxxxxxxx@gmail.com | ||
| date: | Sat, May 5, 2012 at 12:17 AM | ||
| subject: | RE: Account Activation Confirmation | ||
 : | Important mainly because of your interaction with messages in the conversation. | ||
You just have to try and arrange the fee and send to the bank because at the moment I have no money on me. Already I have invested a lot on this project and you know it. So you have to try my friend. And have it in mind that every cent we spend in the course of pursuing the inheritance fund will be disbursed before we then share the total funds.
I will be waiting to hearing the good news from you because this is the only fee left for us to complete this project.
RE: Account Activation Confirmation
| from: | David phill dphill111@w.cn | ||
| to: | xxxxxxxxxxxxx@gmail.com | ||
| date: | Fri, May 4, 2012 at 8:46 PM | ||
| subject: | RE: Account Activation Confirmation | ||
| : | Important mainly because of the words in the message. | ||
I got the correspondence from the bank which you forwarded. So I advise you to kindly arrange the activation fee and send to the bank as directed.
The bank will commence the transfer of our funds as soon as your account is activated. Remember to send me a copy of the payment slip for record purposes mate.
Regards,
David
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. | ||
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.
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