Community Action - SPAM/non-Scam Report
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Stanbic IBTC Bank Plc
A Member of Standard Bank Group
http://www.stanbicibtcbank.com/portal/site/nigeria
Head Office
IBTC Place
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria
Our Ref: FGN/IBTC/#31/07; Your Ref:.....................; Date:. 19/01/2009
This Email is intended for the E-mail recipient only and may contain privileged and confidential
information. If you have received this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to outside parties. Thank you.
Attn: Sir/Madam,
This is to inform you about your overdue funds that our great institution (STANBIC IBTC Bank plc)
has marshaled out secured procedures to execute the release of your Fund via ATM MASTERCARD because
of impostors and scam activities going on the global world today. This is also the reason why the
federal government has instructed our Bank to verify all Funds before releasing it to the intended
beneficiary.
It is my pleasure to inform you that you are not the only beneficiary that we paid through this
method we previously paid our American and Canadian beneficiary which I am forwarding their
tracking numbers for verifications.
Kindly, track it online on http://www.ups.com/WebTracking/track?loc=us for more clarification and
verification.
MILLETT J217 323 557 3
KOHRS J217 323 555 5
STORY J217 323 097 0
CORMEIR J217 323 561 7
GEISHEIM J217 323 562 6
The ATM MASTERCARD worth $5Million United State Dollars.
You can ask some of other beneficiaries who have received their ATM MASTERCARDS.
Mrs.Roseline Robert from USA(Email:roseline_robert@hotmail.com ),
Mr. Harold Ayoho from USA (Email:harold4ayoho@hotmail.com ),
Mr. Miller C. Vink from Canada (Email:c_miller_vink@hotmail.com ),
Feel free to contact any of them for your verification.
Base on the above procedures, you are mandated to furnish this office with the below information to
enable we computerize your ATM CARD:
1) Full Name
2) Full Address where the ATM MASTERCARD would be delivered to (PO Box not acceptable)
3) Direct Phone contact
4) Means of Identification; either International passport or drivers license.
5) Occupation
6) Country
Please confirm message well-granted and be also advised to stop all communication with other
offices regarding your PAYMENT from the Central Bank of Nigeria.
Kindly confirm this message and get back to me as soon as possible.
Call me on this phone number for more clarification and discussions +234 8083814866 Thanks for
working with us.
Yours in service.
Mr Chris Newson.
Chief Executive Officer
+234 8083814866.
http://www.stanbicibtcbank.com/portal/site/nigeria/menuitem.2792be962d90f70440ff36313367804c/?vgnextoid=%20535736720fee8110VgnVCM10000033%207608c4RCRD
Stanbic IBTCBank Plaza, 14th Floor, 51/55 Broad Street, Victoria Island,
Lagos Nigeria.
Telex 388401, Telegrams AFBNAFOREX SWIFT MIDDLEDB22
Direct Overseas Facsimile:+ 447092868198 Telephone:+ 234-17330497 Regulated by the Financial
Services Authority Registered in Nigeria & Wales Number (14259), Registered Office AfriBank Plaza,
14th Floor,51/55 Broad Street, Victoria Island, Lagos Nigeria
TEXT ONLY EQUIVALENT
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