Mrs Linda Jeffrey < email@example.com > ;
< > ;
Mon, Jun 23, 2014 3:14:04 AM
is to acknowledge the receipt of the order from Mrs Linda Jeffrey
United Nations Auditor NY Region, in respect with the provision act of
decree 114 of the 1999 constitution; I am directed to inform you that
your payment verification and confirmations is correct. Therefore, we
are happy to inform you that every arrangements has been concluded to
effect the delivery of your ATM Visa Card in our bid to transparency.
It ' s my pleasure and honor to inform you that your ATM Card Number; 4918 6185 9180 9126 has been approved in your favor. Your Personal Identification Number is( 2900).
The ATM Card Value is $5.500.000.00 ( Five Million Five Hundred
Thousand United State Dollars only ) and you are advised that a maximum
withdrawal value of $5000.00 USD is permitted on withdrawal per day and
we are duly Inter Switch which you can use to make withdrawal in any
location and ATM Center of your choice.
We have concluded delivery arrangement with
DHL COURIER SERVICE to be fully insured by Nicon Insurance Corporation.
In view of this development, you are to have your ATM CARD deliver to
you via DHL COURIER COMPANY and remember that the only commitment you
have in this delivery is to have the insurance coverage and delivery
charges which is $49. usd only,
Please note that your ATM card is well
packaged and cannot be opened because it was protected with a hard cover
of an insurance policy which makes it impossible for it to be used by
any individual except you the rightful beneficiary and the insurance
delivery charges should send to DHL account officer via Western Union
Money or Money Gram Money Transfer location nearest you with the
information' s provided below so that the courier company can effect your
delivery as soon as the payment is confirm,
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :- - -1.20kg
Bonded draft of weight :- - - - - - - - - 1.17kg
Total weight of parcel :- - - - - - - - - - 3.37kg
Color of Parcel :- - - - - - - - - - - - - - Dark Brown
Length of days :- - - - - - - - - - - - - - - -24hours
Delivery Type:- - - - - - - - - - - - - - - -Premium Service
Delivery Status:- - - - - - - - - - - - - Virtual Pending
Your parcel contains the following documents:
1.Visa CARD VALUED THE SUM OF $5.5000.000.00
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
documents have been securely sealed and packed for security reasons
which makes it impossible for anyone to use the card except you the
Here are the DHL Courier Payment
RECEIVER’S NAME/ ONYEKA RALPH
ADDRESS: PORTO-NOVO_BENIN REPUBLIC
TEST QUESTION/ HOW LONG?
TEST ANSWER/ TODAY.
AMOUNT: $49, USD
For documentation and verification you will provide us with the following payment details such as:
informed that delivery will be made to your destination within 48 hours
upon the confirmation of 75.00 as you know that the delivery fee
receipt will be used to attach on your payment delivery documents to
avoid it being delayed by any agency.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Re. Frank Brown, Director General ATM Card Department,
Tel: +229 96060560
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