From: From Dr. Tude Motor importers LTD. < firstname.lastname@example.org >
Sent: Sat, Jan 18, 2014 6:28 am
Subject: HELLO MY DEAR KINDLY CONTACT THE BANK NOW FOR YOUR ATM-DEBIT-CARD!!!
Attn dearest business assistance,
I have contacted my secretary to confirm if you have received the
compensation draft cheque of $4,700.000.00 US DOLLARS which I issued
in your name, but he told me that he could not send it to you because
of some problem and courier charges, Now I have called my bank to
cancel the payment regards to the draft cheque and then authorized
them to transfer the payment into ATM DEBIT CARD in your name which
they did, for all the amount without withdrawal limits and with
possibility to withdraw money electronically.
As of now be informed that the delivery charges has been paid and the
ATM DEBIT CARD is going to be in your name, but to reactivate the ATM
DEBIT CARD officially, you have to forward your current information's
as requested below to the bank and also comply with their instruction
for the easier procedure and urgent to get everything done. Then they
will reactivate the CARD and send it at your residence address for
your immediate use.
This likely the details that the bank will need from you,
1. YOUR FULL NAMES:_ _ _
2. RESIDENCE ADDRESS:_ _ _ _
3. PHONE NUMBER:_ _ _ _ _
4. CELL NUMBERS:_ _ _ _
5. PRIVATE EMAIL:_ _ _ _
6. SEX:_ _ _
7. AGE:_ _ _
8. OCCUPATION:_ _ _ _
9. COUNTRY:_ _ _ _ _ _
10. NATIONALITY:_ _ _ _
11. COPY OF UR PASPORT OR ID.
THE RIGHT PERSON IN CHARGE: MR. CARLOS UDE
MANAGING DIRECTOR ATM FOREIGN OPERATION
CENTER PLC, DIRECT E-MAIL: email@example.com
Therefore you have to stop contacting anybody else or offices regards
the draft check since I have authorized the bank to issue ATM DEBIT
CARD on your behalf, so that you can be withdrawing your fund
electronically from the ATM DEBIT CARD to avoid any further problems.
Get back to me once you received the ATM DEBIT CARD Thank you.
Yours in serves,
Dr. Aliwu Tude
The Government Chief Generale
At Benin Motor importers LTD.
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