> Date: Fri, 15 May 2015 16:30:16 -0400
> From: officefile567765@yahoo.com.ph
> To:
> Subject: APPROVAL OF YOUR ATM VISA CARD VALUED USD$2.900.000.00( TWO MILLION NINE HUNDRED STATES DOLLARS) ONLY
>
> Attention Dear Customer
>
>
> APPROVAL OF YOUR ATM VISA CARD VALUED USD$2.900.000.00( TWO
> MILLION NINE HUNDRED STATES USA DOLLARS) ONLY
>
> Actually we are instructed by World Bank Group to facilitate the
> payment
> of your outstanding fund ( $2.9Million USD ).
>
> The payment has been approved through ATM VISA CARD this is to avoid
> any trouble and fee bank to bank transfer will generate on the course
> of trying to remit your fund to any designate bank account of your
> choice.
>
> With ATM VISA CARD, you can make a purchase, the transaction is
> processed on-line and the amount is immediately deducted from your
> account. No need for cash or checks. You can use your ATM VISA Card in
> all establishments worldwide that have the Maestro or Cirrus logo, or
> where Visa cards are accepted. It can also be used locally in many
> supermarkets,
> pharmacies, gas stations, and restaurants.
>
> With ATM Visa Card You can request a checkbook, transfer money from
> one account to another, make deposits, pay utility bills, or simply
> make a balance inquiry. You can withdraw cash in USD/British Pound
> sterling and Euro; you may also request a mini-statement of the last
> ten
> transactions on your account. ATM Visa card is a 24-hour banking card
> for use at ATM machines and anywhere 'Plus' and 'Honor' cards are
> accepted.
>
> However, the ATM Visa CARD will be ready for delivery by tomorrow as
> we have instructed to set up a non residential account with your name
> and to issue an ATM Visa CARD within 24 hours with your information in
> our possession.
>
> We shall also provide you with a personal identification number (PIN)
> to use with your card, which is essentially a password for electronic
> access to your account. With your ATM Visa card and PIN, you can
> withdraw cash, make deposits, or transfer funds between bank accounts,
> and as well pay for retail purchases on any ATM Machine around the
> globe.
>
> You are requiring sending us your complete mailing address and contact
> information where the ATM Visa card will be delivered to you smoothly.
> I have verified with the courier company here on how to deliver your
> ATM Visa CARD to you and below is the information I gathered from DHL
> courier Delivery Company:
>
> DHL Courier
>
> Mailing;. . . . . . . . . . . . . . .5.00$
> Insurance. . . . . . . . . . . . . . . 127$
> Vat (5%). . . . . . . . . . . . . . . .96$
> TOTAL. . . . . . . . . . . . . . . . . .228$
>
> The above is my findings therefore, you are to send the 228$ which is
> the delivery fee of your ATM Visa CARD. Is rest assured that your ATM
> Visa CARD will be delivered safely? The DHL is a well known and
> efficient courier company here in Benin.
>
> You will have to send the 228$ via Western Union to enable us pay the
> delivery fee to mail your ATM Visa CARD to you by tomorrow without any
> delay. The above is only what you will require to pay for speed
> express delivery and your ATM Visa CARD will be delivered to you in
> less than 48hours.
>
> On your readiness to send the DHL courier charges, you are to do so
> with undersigned name by Western Union. I guarantee smooth and speed
> delivery of the ATM Visa CARD payment to you without delay.
>
> Here is the information where to send the delivery fee
>
>
> Receiver Name/ Alias Igbanugo Nnaluo
> Country / Benin Republic
> Test Question/ Urgent
> Answer / Urgent
> Amount To Be Send /$228
> Sender Name………
> MTCN#. . . . . . .
>
>
> EMAIL;diamondbank99@yahoo.com.ph
>
> I look forward to receive your urgent reply. Yours sincerely,
>
>
> THANKS FOR BANKING US
> DIAMOND BANK PLC
> RUE BPH141 KINGSTON
> AVENUECOTONOU.
> WEST AFRICA BENIN REPUBLIC.
> Tel: +229 67901883
> Executive Director:Dr.Ego
> Dinka
