The Scamdex Scam Email Archive - Generic o

Subject:  URGENT NOTIFICATION AND YOU ARE ADVISED TO QUICKLY RESPOND TO THIS EMAIL TO AVOID WRONG CHANNELING OF YOUR FUNDS TO A WRONG PARTY/PERSON!!
From:  "I.B.T.C CHARTERED BANK PLC."<ibtc.chartered.banknigplc@gmail.com>
Date:  Tue, 21 Sep 2010 19:01:05 -0700

A Scam Email with the Subject "URGENT NOTIFICATION AND YOU ARE ADVISED TO QUICKLY RESPOND TO THIS EMAIL TO AVOID WRONG CHANNELING OF YOUR FUNDS TO A WRONG PARTY/PERSON!!" was received in one of Scamdex's honeypot email accounts on Tue, 21 Sep 2010 19:01:05 -0700 and has been classified as a Generic Scam. The sender was "I.B.T.C CHARTERED BANK PLC."<ibtc.chartered.banknigplc@gmail.com>, although it may have been spoofed.

CHARTERED IBTC BANK NIG PLC

IBTC CHARTERED BANK OF NIGERIA PLC

CORPORATE HEAD OFFICE.

IBTC PLACE, WALTER CARRINGTON CRESECENT,

VICTORIA ISLAND, LAGOS, NIGERIA.

TEL: +234-1-2626520, +234-1-2712400

FAX: +234-1-2626541, 2626542

E-MAIL: IBTC@FOCUSEDONRETURNS.COM

IBTC@INFORMATION4U.COM

IBTCCHARTEREDINSTITUTION@NETBUSINESS.COM

TRANSFERDEPARTMENT@IBTCFINANCE.INFO

FROM THE DESK OF MR. JIM AJUKWU.

FOR: IBTC CHARTERED BANK OF NIGERIA PLC (IBTCPLC)

KIND ATTENTION: CONCERNED BENEFICIARY,

SIR/MADAM,

DEAR CONCERNED BENEFICIARY,

 

IBTC Bank Electronic Notification Service (IBTC)

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RE - DID YOU AUTHORIZE MR. ROBERT WHITE, AS YOUR NEXT OF KIN TO RECEIVE YOUR FUNDS VALUED US$32,000,000.00 ONLY ON YOUR BEHALF FROM FROM THIS REPUTABLE INSTITUTION BEING IBTC CHARTERED BANK OF NIGERIA PLC?

THIS IS TO INFORM YOU THAT A MAN NAMED MR. ROBERT WHITE FROM THE UNITED STATES OF AMERICA (USA) CONTACTED IBTC CHARTERED BANK OF NIGERIA PLC., SOME COUPLE OF DAYS BACK WITH SOME DOCUMENTS CLAIMING TO BE FROM YOU AND ALSO STATING THAT YOU HAVE MANDATED/AUTHORIZED HIM AS YOUR NEXT OF KIN/ REPRESENTATIVE, TO RECEIVE YOUR FUNDS VALUED US$32,000,000.00 ONLY INTO THE BELOW ACCOUNT INFORMATION.

MEANWHILE, THIS DEVELOPMENT WAS SO DISTURBING, THAT MADE US (IBTC CHARTERED BANK OF NIGERIA PLC), TO QUICKLY ALERT YOU AND THEN KEEP YOU INFORMED OF THIS SITUATION BEFORE TRANSFERRING FUNDS TO A FRAUDULENT ACCOUNT.

HOWEVER, AS PART OF OUR PURSUIT/GOAL TO SANITIZE FRAUD AND ALL MANNERS OF FINANCIAL CRIMES FROM OUR BANKING INSTITUTION, WE THOUGHT IT WISE TO LET YOU KNOW OF THIS RECENT DEVELOPMENT IN TIME AND WE CRAVE YOUR INDULGENCE TO SUPPLY US WITH THE RELEVANT INFORMATION THAT WE NEED TO ENSURE THAT THE ABOVE MENTIONED PERSON IS FROM YOU SO AS TO AVOID TRANSFERRING FUNDS TO A WRONG PERSON'S ACCOUNT IN THE NEAR FUTURE.

THEREFORE, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE, THEREBY MAKING HIM THE CURRENT BENEFICIARY OF YOUR FUNDS WITH HIS FOLLOWING

DETAILS BELOW:

NAME: ROBERT WHITE

ADDRESS:  (14, TIMBER STREET, SW ARIZONA 76853, USA.)

BANK COORDINATES:

BANK NAME: WACHOVIA BANK

BANK ADDRESS: NW7 AVENUE, MIAMI FL 33150, USA.

ACCOUNT NO: 2910015618113

SWIFT CODE: ENEUS337

BENEFICIARY: ROBERT WHITE

HOWEVER, IT IS IMPERATIVE THAT YOU URGENTLY RESPOND TO THIS EMAIL NOTIFICATION ONCE IT IS RECEIVED AND LET US KNOW IF YOU WERE THE ONE WHO GAVE PERMISSION TO MR. ROBERT WHITE, TO ACT AND RECEIVE YOUR FUNDS FROM THIS BANK AS YOUR LEGAL NEXT OF KIN, BASED ON YOUR INABILITY TO RECEIVE THE FUNDS YOURSELF.

NB: WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, THROUGH THIS REPUTABLE INSTITUTION BEING IBTC CHARTERED BANK OF NIGERIA PLC, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY ONWARD.

WILL BE WAITING FOR YOUR PROMPT RESPONSE TO THIS EMAIL SHORTLY.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,

MR. JIM AJUKWU

(HEAD OF FOREIGN OPERATIONS),

FOR: IBTC CHARTERED BANK OF NIGERIA PLC (IBTCPLC)

FEDERAL REPUBLIC OF NIGERIA (F.R.N)

 

CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)

CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)

CC: TO THE CRIME DIVISION UNIT (CDU)

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Note: This transmission is intended to be delivered to

the named addressee(s) and may contain information

that is confidential and/or legally privileged. If this

information is received by anyone other than the named

addressee(s), the recipient should immediately notify

the sender by E-Mail and permanently delete the

original and any copy, including printout of this

information. In no event shall this material be

read,used, copied, reproduced, stored or retained by

anyone other than the person named above, except with

the express consent of the sender or the named

addressee(s).

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