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ICSID
This is the International Center for Settlement of Investment Disputes Click Here
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Your FUND on Transit
This is not a SWIFT message and this is not the ICSID, it's another scam. Notice that only the name of a "contact person" is given, and they don't even bother to make up a name for the "publicity secretary." And as always, they want you to respond to a free e-mail address.
NOT A SWIFT MESSAGE Not Swift Input: OMG/STFU CUSTOMER CREDIT Date of issue: None Maturing at: Never Amount: Zip, Zero, Nada TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF: OMG/STFU, NOTHING ONLY Sir/Ma (Intended Victim) With reference to zero (0) payments sent to our bank on the 1st September 2010 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance Disputes, Lottery award Winnings etc, So far zero (0) payments have since been completed, while zero (0) payments remained pending. Your email address was never submitted to our office as beneficiary to one of the payments under the following transaction references; TRN: OMG/STFU Amount USD $0.00USD Invalid date 30th Jan. 2011 No order by ICSID via the Central Bank of France Reference: FR/OMG/STFU-47/09ST As status of payment arrives our bank and ready for onward transmission to your local bank account as the sole beneficiary. The fund transfer will be credited and completed via swift within 72 hrs and shall never be taking its normal banking routing and clearing system through our correspondent bank. Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions. NOT THE BANCO DU BENIN Not at 20/2 bridgestone Road, Cotonou Might be the Benin Republic, but probably Nigeria Contact person: Robert Simon Email: globomail.com <Free e-mail address> Telex: Insincerely, Not the Publicity Secretary Not ICSID Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
CUSTOMER CREDIT
BS MESSAGE
BS Input: OMG/STFU CUSTOMER CREDIT Date of issue: Never happened Maturing at: Never Amount: $0.00 USD TRANSIT BULK DELIVERY BS NOTIFICATION REF:S076554920134392, $0.00 ONLY Sir/Ma, With reference to zero (0) payments sent to our bank on the 1st september 2010 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance Disputes, Lottery award Winnings etc, So far zero (0) payments have since been completed, while zero (0) payments remained pending. Your email address has been submitted to our office as beneficiary to none of the payments under the following transaction references; TRN: S076554920134392 Amount USD $0.00USD Invalid date: Always Order by no one Reference: FR/FMF/BCEAO-47/ES/MRD We advise as status payment arriving our bank and ready for onward transmission to your local bank account as the final beneficiary. The fund transfer won't be credited and completed via swift as a 72 hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank. Should you require any clarifications or inquire, please contact our correspondent paying bank for further instructions. BANCO CREDITOS FINANCIEROS 109, CALLE SAN PEDRO DE MONTIHO 28001 MADRID, SPAIN Contact person FRANK SANCHEZ, CRIMINAL Email: <Removed>@globomail.com Tel/Fax: 34-<Removed> Insincerely, Pedro Torres, Felon Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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