ABBEY NATIONAL BANK PLC
ABBEY NATIONAL BANK PLC EAST LINTON BRANCH ABBEY NATIONAL,
HOUSE 2 TRITON SQUARE REGENT’S PLACE, LONDON, UNITED KINGDOM.
FOREIGN OPERATIONS DEPARTMENT.
CONTRACT #: MAV/SHELL/FGUK/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT NOTIFICATION AV/SHELL/FGUK/MIN/009
Attn: Honorable Contractor:
We have this Month of August, 2009 received a payment credit instruction from the Government of United Kingdom to credit your account with your full contract funds from the United Kingdom reserve account with our bank.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note also that your funds have been packaged as a consignment.
Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomat arrives to your Country he will give you a call immediately to enable you help them to get (Immunity Tag Certificate).
You have to help the diplomats to get (Immunity Tag Certificate) so that the customs and immigration will not stop them at the Airport, for security reasons; you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomat obtains the above name certificate he will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities going on around the world. It is not always safe to send ones bank information except for a genius reason, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We sincerely apologize for the delays in your contract payment, please bear with us.
Please re-confirm the below information, so that as soon as the diplomatic arrive in your country he will call you immediately to notify you.
Your Full Name__________________
Your Complete Address (Physical Address with Zip Code
: ________________________
Name of City of Residence: ________________
Country: ______________
AGE_________
Home Telephone Number: _______________
Mobile Number: ______________
Occupation: _____________
Position: _______________
A copy of your driving License/Int’l Passport or I.D Card for identification purpose.
Are you a property Owner? _____
I am waiting to receive the above information and your urgent response.
IMPORTANT NOTICE, FOR YOUR INFORMATION THIS IS YOUR CONTRACT SECRET CODE (AAY207) NOTE THAT ANY EMAIL OR CALL YOU RECEIVE WITHOUT YOUR CONTRACT SECRET CODE (AAY207) PLEASE MAKE SURE YOU IGNORE THE MAIL IMMEDIATELY TO AVOID MAKING ANY MISTAKE, PLEASE FOR YOUR OWN GOOD AND BENEFIT MAKE SURE YOU FOLLOW UP THE INSTRUCTION GIVEN TO YOU TO ENABLE YOU RECEIVE YOUR FUNDS IMMEDIATELY WITHOUT ANY FURTHER DELAY AGAIN.
PLEASE CALL ME WITH MY CELL PHONE NUMBER BELOW AS SOON AS YOU RECEIVE THIS E-MAIL FROM ME.
YOURS SINCERELY,
MR. ANTONIO LORENZO.
CHIEF FINANCIAL OFFICIER AND EXECUTIVE DIRECTOR ABBEY NATIONAL BANK PLC.
DIRECT TELEPHONE NUMBER: +44-701-118-3680