FROM THE DESK OFBERNARD EBOGHAI,
DIRECTOR, INTERNATIONALREMITTANCE
FOREIGN OPERATIONS DEPT,
14th
Floor51/55 Broad Street ,
P.M.B 12147 Cotonou - Republic Du Benin.
Dear Valued Beneficiary ,
Welcome to BENIN REPUBLICInter Switch ATM Card Payment Disbursement Center.This is to acknowledge the Receipt of the order FROM THE SENATE house, in respect with the provision act of decree 114 of the 1999 Constitution Related; I am directed to INFORM you that yourpayment Verification and Confirmations iscorrect . Therefore, we are happy to INFORM you that the arrangements have been concluded to effect your payment as soon as possible and in our
bid to transparency.
IT is my pleasure to INFORM You thatATM Card Number;5438 4001 2345 6789Have BEEN approved in YOUR FAVOR. YourPersonal Identification Number is 8222. Of The ATM Card Value is $ 2,500 000.00 USDOnly. You are advised that a maximum withdrawal Value of$ 5,000.00 USDis permitted on withdrawal per Day and we are under hand. Inter Switch and you can make
withdrawal in any location and ATM Center of your choice.
Below are the information the delivery agent will be requesting from you when he gets to your home, we strongly advice that you keep it safe.
CODES
Security Code: KSSC/ZXY02
ATM Card Number; 5438 4001 2345 6789
Deposit Code: KSSC/98799/00
Identification Number 8222.
Our Ref: KSSC/02123585/00
Please, we advice you to keep these codes safe, because without this codes, you cannot claim your parcel
from the delivery man.
SHIPMENT AND BILLING
The parcel and documents are packaged to be delivered under the contracted Courier Company bass on your choice and are categorized as
High priority & Express delivery under applicable laws and regulations.This shipment cannot be delivered to P.O boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well asdimensional weightrather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your ATM CARD has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering
delivery charges is made.
PRICE INDEX OF ITEMS
Prices quoted indicate theAir Express servicesavailable from the Benin Republic to your destination country for
the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Who so ever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line. You can now begin the final step of the claims process, which is the transferring of your ATM CARD to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION OF DELIVERY
FedEx Express Delivery
Length of Days. . . . . . . . . .24 Hours
Handling & Delivery Cost | 250.00 USD | 00.00 |
Insurance | 150.00 USD | 00.00 |
Vat (5%) | 50. 00 USD | 00.00 |
TOTAL | 450.00 USD | 00.00 |
Order Number. . . . . . . . . . . . WDC-231282-bn
DHL Worldwide Express Delivery
Length of Days. . . . . . . . . . . . . .2-3 DAYS
Mailing | 200.00 USD | 00.00 |
Insurance | 100.00 USD | 00.00 |
Vat (5%) | 80.00 USD | 00.00 |
TOTAL | 380.00 USD | 00.00 |
Order Number. . . . . . . . . . . . WDC-231282-bn
UPS Express Delivery
Length of Days. . . . . . . . . . . . . .3 DAYS
Handling & Delivery Cost | 150.00 USD | 00.00 |
Insurance | 70.00 USD | 00.00 |
Vat | 30.00 USD | 00.00 |
TOTAL | 250.00 USD | 00.00 |
Order Number. . . . . . . . . . . . WDC-231282-bn
The International money transfer company,Western Union Money Transferhas been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier
charges cannot be deducted from yourATM Card due to Article 1186 section 45 subsection 2.3 ofConstitution of theWorld Bank lawas relates to Financial and freight matters, which are duly codified in the Benin Republic law. Please respond to this email by making a selection from the options above.Please confirm if you can be able to take this costof your delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
DR. BERNARD EBOGHAI
Senate President.
DIRECT TEL:
+229 99166862
