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SCAM ALERT: Intercontinental Bank Plc

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This is from thomasgoodwill14@yahoo.co.uk with reply to thomasgoodwill14@yahoo.co.uk

FROM: THOMAS GOODWILLL,
AUDITING AND ACCOUNTING SECTION,
FOREIGN REMITTANCE DEPARTMENT,
INTERCONTINENTAL BANK PLC.

Good Day,

I am THOMAS GOODWILLL; I am an Accountant with INTERCONTINENTAL BANK PLC. I am the personal Account Manager to a citizen of your country Mr.MICHAEL, who used to work with the Shell Petroleum Development Company in Nigeria.

On April 21, 2001, Engr.MICHAEL (hereafter referred to as my client), his wife, and their three children were involved in a car crash. A occupants of the car unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my client’s extended family, but my efforts so far have been unsuccessful.

After several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the INTERCONTINENTAL BANK PLC, Where the deceased had an account Valued at about ($15.435 million US Dollars).

The INTERCONTINENTAL BANK PLC has issued me a notice to provide the next of kin or have the account reverted to Bank ownership within the next twenty official working days, this is in line with Nigeria’s Banking Laws and the Rules governing the Banking and Finance Sectors which stipulate that if after a period of Six years there is no claimant or next of kin presented for the funds of a deceased account holder, ownership of such funds revert to the Bank and the Federal Government of Nigeria.

Since I have been unsuccessful in locating the relatives for almost five years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($15.435 million USD) can be paid to you and then you and me can share the money.

All the necessary documents concerning this claim are with the Bank’s legal department. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by replying my email as soon as possible, as I have just twenty working days in which to lodge a claim for the funds on behalf of my client’s next of kin. You could include your phone number if you prefer oral communication.

Thank you for your anticipated cooperation,please reply me via this email address: thomasgoodwill14@yahoo.co.uk

Best Regards,

Thomas Goodwill. 

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3 Responses to “Intercontinental Bank Plc”

  1. suzanne brady says:

    I have had problems tooo

  2. sodiq olawale qudus says:

    hello
    i am sodiq olawale qudus,i have an account witrh intercontinental.but i have problem with my atm card.please kindly help me

  3. aissa kared says:

    INTERCONTINENTAL BANK REMITTANCE DEPARTMENT
    International Remittance Department, Intercontinental Bank Plc.
    54/55 Realtime Pool Road, Abuja.

    We Offer 24hours of online Service in the World of Banking And Finance.

    ============================================================================

    ATTENTION:
    COMPLEMENTS,

    TO WHOM IT MAY CONCERN

    Hello, AISSA KARED,

    TO WHOM THIS MAY CONCERN

    This is to acknowledge, the receipt of the application form that you have sent to us, regarding to the fixed deposit account of late Michael Kared. After the meeting held by board of directors, and the Honorable Minister of Finance, Dr. Mrs. Esther Nenandi-Usman,under the presidential building this morning, concerning the fixed deposit of late Michael Kared. We are in receipt of your application form of claim, as ‘Next of Kin’ drawing from account of late Eng. Michael Kared, with bill No. ICB/1/7/298/2000 who died in auto crash with his entire family. We the entire staffs of this great commercial bank, say may you accept our condolence over the death of your relatives.

    Please be informed that before now, the board of directors, of IC BANK PLC, have decided to nullify this said account, unserviceable based on information that the owner has no next of kin who can make withdrawals or inherit the account. We have already contacted his personal lawyer, Barrister Giwa . Osagie, to notify him of this development. However, we are giving your application form, a considerable acceptance but with subjects to prove facts.

    In accordance to IC BANK PLC inheritance/beneficiary fund release regulation, your late brother lawyer’s, comprehensive report is highly required to authenticate and approve your fund release. To this end, we required urgently certain documents which you must provide in other to make your claims fully legal according to the relevant status. Hence we required the followings from you;

    (1) Death Certificate of the Deceased.
    (2) Affidavit of claims.
    (3) Certificate of deposit of the said fund of Mr. Michael Kared
    (4) International passport or drivers license for identification purpose.
    (5) Certificate of Administration
    (6) Police report.

    In receipt of the above requirements, your fund release approval will commence within six banking days your fund will be remitted to your designated bank account. We will send you our authority of remit documents after receiving your reply.

    Below is the contact information of your late relative Lawyer, we would like you to contact him yourself for these legal documents.

    Giwa-Osagie & Company
    Barristers, Solicitors & Notaries Public

    Address:
    4, Lalupon Close, Off Keffi Street
    S.W. Ikoyi
    P. O. Box 53057
    Ikoyi, Lagos, Nigeria
    Email : giwaosagie_office@yahoo.com
    Or
    giwaosagie_secretary_chamber@yahoo.com

    Thank you for your co-operation, We are looking forward in hearing from you.

    We hope to read your email soon.

    Yours faithfully,
    Permanent secretary
    Mrs. Elizabeth Chelsea.
    (MD/CEO) Intercontinental Bank Plc

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