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From: admin@secitvn.com Reply-to: ferrarifreshwaters@foxmail.com
Sent:
7/30/2014 11:33:47 P.M. US Mountain Standard Time
Subj: Important
Notification
U.S Treasury Department's Office of Foreign Assets
Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue,
NW
Washington, DC 20220
GREETINGS TO YOU.
We the
members of financial accounting are very pleased to inform you that (ATM Card
Number:4278763100030014 ) and the Security pin has been credited in your
favor, your personal Identification Number is 822 which you have to forward to
our agent for identification. The ATM Card value is $2.5 MILLION UNITED STATE
DOLLARS.
I want to inform you that the charge demanded by the ATM
Department to download the funds($2.5 MILLION) into the ATM card and ship it
to your home address which is bringing delay to the delivering of the card to
you since has now been raised and paid to BANK OF AFRICA.
What you have
to do now is to contact the IMPEX COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring
date.
For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the ATM Master Card showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your
Country.
The only money you will send to the IMPEX COURIER SERVICE to
deliver your ATM Visa Card direct to your delivery Address in your country is
($105 USD) only being Security Keeping Fee of the ATM Card package so far.
Again, don't be deceived by anybody to pay any other money except $105 US
Dollars.
I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.
Mr. Ferrari
Freshwaters is the legal head delivery agent to IMPEX COURIER SERVICE and he
is to issue to you the tracking numbers to your package as soon as you pay the
security keeping fee.
Finally, make sure that you reconfirm your Postal
address and your Direct telephone number to them again to avoid any mistake on
the Delivery and ask them to give you the tracking number to enable you track
your package over there and know when it will get to your address.
And
you will also need to fill this below information for them to confirm that you
are the real owner of the ATM CARD and to know where they are delivering your
ATM CARD to:
Your Full Name:_ _ _ _ _ _ _
Residential
Address:_ _ _ _ _
Direct Telephone Number:_ _ _ _ _ _ _ _ _ _ _
Nearest
airport:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Copy of Identity
Card:_ _ _ _ _ _ _ _ _
Occupation:_ _ _ _ _ _ _ _ _
Sex/Age:_ _ _ _ _ _ _ _ _
Present
Country:_ _ _ _ _ _ _ _ _
You have to contact the IMpex COURIER
SERVICE now for the delivery of your ATM Card with this information
below:-
IMPEX OFFICE CONTACT DETAILS:-
Mail Impex Global
Resources Limited
Air Freight, Ocean Freight, Logistics
Address: 4
Bashiru Oweh St, Off Medical Rd, Ikeja, LagosRoad, FEDERAL REPUBLIC OF
NIGERIA.
Contact Person: Ferrari Freshwaters {Delivery Agent}
Email:
ferrarifreshwaters@foxmail.com
YOUR ATM CARD DETAILS.
ATM Card
Number:(4278763100030014)
Security Pin Code : . .
Withdrawal per day :
$5,000
Personal Identification: 822
Let me repeat again, try to
contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of $105 US Dollars for their
immediate action.
You should also let me know through email as soon as
you receive your ATM CARD
Yours Faithfully,
Mr./ Mrs.
Setyanto
President and CEO of Express Division.U.S Treasury Department's
Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500
Pennsylvania Avenue, NW
Washington, DC 20220.
Mrs./Mr.Sandra and
Swety
© 2014 1& 1 Delivery & Freight Inc. All rights
reserved.
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