From: " MR. ANTHONY WALTER." < firstname.lastname@example.org
Date: Feb 22, 2013 2:19 PM
Subject: Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000.00) Two Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges levied against you
due to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today, we
got notice that your Payment has been uploaded into this CORPORATE VISA
CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is US$250.00
(Two Hundred And Fifty United States Dollars) only. Therefore re-confirm
your current delivery address as listed below:
(1) Full Name. . . . . . .
(2) Country/City/State/Name. . . . . . .
(3) Delivery Address. . . . .
(4) Occupation. . . . . . .
(5) Marital Status/Age/Sex. . . . . . . . .
(6) Age. . . . . . . . .
(7) Telephone/Fax Number. . . . . .
(8) A Cope of Your Passport/ Drivers Licenses. . . . . . . . . . . .
Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D' Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.