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From: " Mr Harrison Mando" < 0.0ffice7750077777@att.net >
Date: Feb 18, 2013 11:01 AM
Subject: Re: ATM MASTER,VISA,CREDIT CARD MACHINE
To:
I am here to congratulate you and also inform you that
after thorough scrutiny for your claim, your payment is approved to be
paid to you from this bank by ATM visa card.
The Presidency has
through the Federal Ministry of Finance approved the issuance of ATM
card to you for the sum of US$1,600,000.00 representing your outstanding
payment balance. And this is to officially inform you that the ATM Card
is programmed to accommodate the above sum of money in your name. Your
ATM card Personal Activation PIN Number is undisclosed here via email.
Your ATM card package will be delivered to you by FedEx courier service
to your door step at the residence address you have given to us.
This
payment is a special arrangement with the FBI, United Nations and the
International Monetary Fund (IMF) designed out to enable foreign
beneficiaries receive their payment from oversea banks without t any
hitch. This is because ATM card is a classified bank payment instrument.
The ATM card is programmed to be giving you US$10, 000, 00 limit
withdrawal each day of 24hours. This Bank will ensure that the ATM is
safely delivered to your house with our under
interception/interruption/stoppage by any government agency until the
ATM card parcel get to you since we have secured all the approval
certificates of the payment that proves the fund is a legitimate fund.
Meanwhile,
your ATM will be configured with your personal data as soon as you
receive it in order to make it safe and secured for your personal use
only. The ATM card will be delivered to you by FedEx Courier Company and
before that you have to pay the sum of US$95 for the following:
1. Account Activation and Nationalization Fee $15
2. Custom Stamp Duty /Airport Yellow Gate Pass Tag on the Package Fe$20
3. ATM card Insurance Fee $10
4. Courier Delivery Fee $35
5. Value Added Tax (VAT) $15
Total fees charges US$95
The
money should be send through western union money transfer or Money Gram
with the below information/name here of our account receiving officer:
RECEIVER ' S NAME:ONYEAKA EKENE
RECEIVER ' S ADDRESS:BENIN REPUBLIC
CITY:PORTO NOVO
TEXT QUESTION: WHAT COLOR
ANSWER:Â RED
SENDER ' S NAME:
SENDER ' S ADDRESS:
MTCN NUMBER:
AMOUNT SENT: US$95
After
you have sent the money, you need to reconfirm to me the payment
transfer details such as the MTCN number and note seriously that your
ID, international passport or drivers license must be presented to the
delivery officers before the ATM card package will hand over to you.
This for security reason.
           QUESTION AND ANSWER OF HOW TO BE USING YOUR ATM CARD
1)Â Q: Do I need a bank account to use the ATM card?
Â
A: No - yo u do not need a bank account to use the ATM card. All you
need is a payment card and access to an ATM machine to receive your
money.
 2) Q: What currency will I receive my money in?
Â
A: At this very moment the funds is programmed in united states dollars
because US dollars is an international recognized currency but you will
receiving your money in the currency that the ATM machine provides
which is generally the currency of the country that the ATM machine is
located in. When you make your withdrawal, the amount you withdraw will
be converted into the ATM machine€™s currency at very competitive
exchange rates.
 3) Q: Will the ATM card work in my country?
Â
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 1, 45,000,000,000 ATM machines throughout the
world that will accept your card. Any ATM machine that displays the Visa
logo or the MASTER logo will accept the card.
 4) Q: Can I use my card for credit card purchases?
Â
A: YES - You can use the card for ALL online purchases. Your Visa
Electron Card can also be used for point-of-sale transactions at select
Visa merchant terminals worldwide.
 5) Q: Can I get a second card for my spouse, relative or friend?
 A: No; only one card can be issued per account, we are unable to issue a second card for any account.
 6) Q: What happens if I do not withdraw my money right away?
Â
A: Nothing - you are not required to withdraw all of your money
immediately. You can let your money remain in your account indefinitely.
Your account balance will be securely held in US Dollars and
transaction statement will be send to you at the end of every month.
 7) Q: What if I decide later that I no longer want to receive payments through the ATM payment card?
Â
A: No problem - just send an application with your preferred choice of
payment, but this will be after one month you received the ATM card. You
can also keep your card so you can still access any remaining money in
your account or if you decide to use the Visa Electron Card payment
option again in the future.
 8) Q: Will my Visa Electron Card expire?
Â
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is two (2) years from
the time the card is issued to you but before your card expires, a new
card will be sent to you with a new expiration date.
 9) Q: How do I access my balance online, change my card personal PIN number or view my transaction history?
Â
A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements and change your PIN number.
10) Q: How do I receive my raised ATM CARD?
A.Â
     Your ATM card will be delivered to your designated home
address at your door step by our accredited FedEx courier delivery
officers and you will need to sign with your ID presented to them before
the ATM card will be release to you. This is part of our security to
confirm that the ATM card is delivered to the right owner.
To
facilitate the release of your fund, you are require to go and send the
US$95 with the above information of our account receiving officer then
get back to me with the money transfer details for confirmation. Best
regard.
Thanks,
Yours Sincerely
Mr Harrison Mando
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!! |
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From: " Mr Harrison Mando" < hello_office@yahoo.fr >
Date: Feb 18, 2013 12:09 PM
Subject: Re: ATM MASTER,VISA,CREDIT CARD MACHINE
To:
I am here to congratulate you and also inform you that
after thorough scrutiny for your claim, your payment is approved to be
paid to you from this bank by Atm visa card.
The Presidency has
through the Federal Ministry of Finance approved the issuance of Atm
card to you for the sum of US$1,600,000.00 representing your outstanding
payment balance. And this is to officially inform you that the Atm Card
is programmed to accommodate the above sum of money in your name. Your
Atm card Personal Activation PIN Number is undisclosed here via email.
Your Atm card package will be delivered to you by FedEx courier service
to your door step at the residence address you have given to us.
This
payment is a special arrangement with the FBI, United Nations and the
International Monetary Fund (IMF) designed out to enable foreign
beneficiaries receive their payment from oversea banks withou t any
hitch. This is because Atm card is a classified bank payment instrument.
The Atm card is programmed to be giving you US$10, 000, 00 limit
withdrawal each day of 24hours. This Bank will ensure that the ATM is
safely delivered to your house with our under
interception/interruption/stoppage by any government agency until the
Atm card parcel get to you since we have secured all the approval
certificates of the payment that proves the fund is a legitimate fund.
Meanwhile,
your ATM will be configured with your personal data as soon as you
receive it in order to make it safe and secured for your personal use
only. The Atm card will be delivered to you by FedEx Courier Company and
before that you have to pay the sum of US$95 for the following:
1. Account Activation and Nominalization Fee $15
2. Custom Stamp Duty /Airport Yellow Gate Pass Tag on the Package Fe$20
3. Atm card Insurance Fee $10
4. Courier Delivery Fee $35
5. Value Added Tax (VAT) $15
Total fees charges US$95
The
money should be send through western union money transfer or Money Gram
with the below information/name here of our account receiving officer:
RECEIVER ' S NAME:ONYEAKA EKENE
RECEIVER ' S ADDRESS:BENIN REPUBLIC
CITY:PORTO NOVO
TEXT QUESTION: WHAT COLOR
ANSWER:Â RED
SENDER ' S NAME:
SENDER ' S ADDRESS:
MTCN NUMBER:
AMOUNT SENT: US$95
After
you have sent the money, you need to reconfirm to me the payment
transfer details such as the MTCN number and note seriously that your
ID, international passport or drivers license must be presented to the
delivery officers before the Atm card package will hand over to you.
This for security reason.
           QUESTION AND ANSWER OF HOW TO BE USING YOUR ATM CARD
1)Â Q: Do I need a bank account to use the Atm card?
Â
A: No - yo u do not need a bank account to use the Atm card. All you
need is a payment card and access to an ATM machine to receive your
money.
 2) Q: What currency will I receive my money in?
Â
A: At this very moment the funds is programmed in united states dollars
because US dollars is an international recognized currency but you will
receiving your money in the currency that the ATM machine provides
which is generally the currency of the country that the ATM machine is
located in. When you make your withdrawal, the amount you withdraw will
be converted into the ATM machine’s currency at very competitive
exchange rates.
 3) Q: Will the Atm card work in my country?
Â
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 1, 45,000,000,000 ATM machines throughout the
world that will accept your card. Any ATM machine that displays the Visa
logo or the MASTER logo will accept the card.
 4) Q: Can I use my card for credit card purchases?
Â
A: YES - You can use the card for ALL online purchases. Your Visa
Electron Card can also be used for point-of-sale transactions at select
Visa merchant terminals worldwide.
 5) Q: Can I get a second card for my spouse, relative or friend?
 A: No; only one card can be issued per account, we are unable to issue a second card for any account.
 6) Q: What happens if I do not withdraw my money right away?
Â
A: Nothing - you are not required to withdraw all of your money
immediately. You can let your money remain in your account indefinitely.
Your account balance will be securely held in US Dollars and
transaction statement will be send to you at the end of every month.
 7) Q: What if I decide later that I no longer want to receive payments through the Atm payment card?
Â
A: No problem - just send an application with your preferred choice of
payment, but this will be after one month you received the Atm card. You
can also keep your card so you can still access any remaining money in
your account or if you decide to use the Visa Electron Card payment
option again in the future.
 8) Q: Will my Visa Electron Card expire?
Â
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is two (2) years from
the time the card is issued to you but before your card expires, a new
card will be sent to you with a new expiration date.
 9) Q: How do I access my balance online, change my card personal PIN number or view my transaction history?
Â
A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements and change your PIN number.
10) Q: How do I receive my raised ATM CARD?
A.Â
     Your Atm card will be delivered to your designated home
address at your door step by our accredited FedEx courier delivery
officers and you will need to sign with your ID presented to them before
the Atm card will be release to you. This is part of our security to
confirm that the Atm card is delivered to the right owner.
To
facilitate the release of your fund, you are require to go and send the
US$95 with the above information of our account receiving officer then
get back to me with the money transfer details for confirmation. Best
regard.
Thanks,
Yours Sincerely
Mr Harrison Mando
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!
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