Central Bank of Nigeria


ATM MasterCard International credit Settlement


Directorate of International Payment


 


This is to officially notify you about your Funds which was supposed to be paid 


out to you via numerous ways i.e. Courier Companies, Western Union Money 


Transfers and Banks but unpaid due to numerous reasons. So in this case, a 


beneficial meeting was held on the 10th of November 2011 at the World Bank 


Headquarters in Geneva, Switzerland where top officials and Central Bank 


Governors from different countries in the world were present at the meeting. 


Discussions on how beneficiaries will be paid without any loss at this time was 


made, and in which you have to stop any further communication with any other 


person(s) or office(s) to avoid any hitches in receiving your ATM MasterCard 


payment. 


 


In conclusion at the meeting, the President of World Bank Mr. Robert B. Zoellick 


has strictly authorized 6 Banks in the World to deliver all Funds through 


courier companies. Your Fund which is truly $3.5 Million USD (Three Million, 


Five Hundred Thousand United States of America Dollars) to all beneficiaries in 


various countries in the world as an ATM MasterCard. Below are the authorized 


Banks; 


 


Daiwa Bank R/Osaka/Japan


Caja De Madrid/Madrid/Spain


Lloyds Bank R /London/England


Central Bank of Nigeria/Lagos/Nigeria


Banco di Santo Spirito/Rome/Italy


Bank of New York Mellon Corp/New York/USA


  


Each of this Banks are to distribute 350 ATM Master Cards to every beneficiaries 


in the World that are to receive their compensation MasterCard, so this Bank 


(Central Bank Of Nigeria) will send you your MasterCard which you will use to 


withdraw your money from any ATM machine in any part of the world with a maximum 


withdrawal of $50,000.00 US dollars per day. Note that this ATM MasterCard has 


been activated and a security pin code number will be issued to you from this 


Bank as soon as you receive your Card for a safer withdrawal. Please contact the 


ATM MasterCard payment officer Mr. Benik Lee and information are as below;


 


Mr. Benik Lee


Director of ATM Payment Department


Email: beniklee@yahoo.co.jp 


Phone: +2348027391444


 


NOTE: For None Appearance, you are strictly mandated to settle the delivery 


charges and costs beforehand upon contacting the department.


 


Send the following information for payment filing and processing;


 


Your Full Name:


Address: 


Occupation: 


Contact Home/Cell Phone:


Age/Sex: 


 


We have concluded delivery arrangement with all COURIER SERVICES, Courier 


Company to be fully insured by NICON Insurance Corporation. In view of this 


development, you are requested to choose from the options listed below for your 


choice and cost of delivery


 


{DHL DELIVERY}


Mailing $70.00 00.00


Insurance $130.00 USD


Doc Processing fee $50.00 USD


TOTAL: $250.00 USD (TWO HUNDRED AND FIFTY UNITED STATES DOLLARS)


 


{UPS DELIVERY}


Mailing $50.00 USD


Insurance $110.00 USD


Doc Processing fee $40.00 USD


TOTAL: $200.00 USD (TWO HUNDRED UNITED STATES DOLLARS) 


 


{FedEx DELIVERY}


Mailing $80.00 USD


Insurance $150.00 USD 


Doc Processing fee $70.00 USD


TOTAL: $300.00 USD (THREE HUNDRED UNITED STATES DOLLARS) 


 


For oral discussion, you can reach Mr. Benik Lee, on email or call his office 


telephone line given to you above as soon as you receive this important message 


for further directions and also update him on any development from the above 


mentioned office. For security reasons and for safety against impostors, we 


hereby issue you our code of conduct, which is (CBN001ATM) so you have to 


indicate this code when contacting the card center by using it, as your subject.


 


Sincerely Yours,


 


Mrs. Sherry Moore.


Chief Secretary Remittance Officer


Central Bank of Nigeria


In Respect of the World Bank.