From: " austin nzube" <
karew4u@yahoo.com >
Date: Jun 1, 2016 11:21 PM
Subject: REMINDER FOR ATM DELIVERY.
To:
Cc:
FROM: MR.HENRY HOLER
THE
OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY
EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,Your Urgent Response
Please what is going on? We
are still waiting to hear from you regarding
the shipping of your approved ATM Card as
instructed. Be informed that
we received a
package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY
Branch and we have been
instructed to
deliver the package to you without any further delay, it
is my pleasure to let you know that we have
been waiting to hear from
you with the
requirements so that we can proceed to your home
address.
Meanwhile i am very happy to let you know that
all other clearance
charges fees regarding
the delivery of your ATM Card package has been
paid by Bank of America New York City NY Branch
were your fund was
approved so you don' t
have to pay for any clearance charges fee again.
The only thing remaining right now is the
Delivery and Insurance fee
of your package
which you are to settle before your package will be
delivered to you.
Note that we have been instructed not to
deliver your package to you
without
receiving the Delivery and Insurance fee from you. Also we
can
not take the risk of delivering your
package to you without insuring
it because
we can not afford to pay for any lost or damage in the
process of delivering your package to you, try
and understand the
situation at hand.
However The tracking number of your package will
be issued to you as soon as we receive the
Delivery and Insurance fee
of $100.00 from
you, So you are here by advised to proceed to any
western union or Money Gram and send the
delivery fee of $100.00 to
our receiving
Branch Office in BROOKLYN NEW YORK USA, to enable us
proceed with the final Delivery to your Door
Step.
Below is the
information which was approved for you to use and send
the fee of $100.00 via Western Union Money
Transfer or Money Gram,
bear in mind that
all you will ever have to spend to received this
fund is $100.00 dollars nothing more nothing
less.
RECEIVERS NAME:
= = = = = = BALWANT PERSAD ACHAIBAR
ADDRESS:
= = = = = my address is 5 WARWICK RD, LAWNSIDE NEW JERSEY
08045 USA
AMOUNT TO SEND $100.00 DOLLARS
ONLY.
M.T.C#. . . . . . . .
Take note
that you will have to stop communication with every other
person if you have been in contact with any.
Also remember that all
you will ever have to
spend is $100.00, for Delivery and Insurance
nothing more! Nothing less! And we guarantee
the receipt of your fund
to be successfully
delivered to you within the next 24hrs after
confirmation receipt of the fee of $100.00
USD.
Note: Every other
thing has been taken care of, including taxes,
custom paper and all clearance duty. So, all
you will ever need to pay
is only $100.00
for Delivery and Insurance because we can not take
the risk of delivering your package to you
without insuring it and we
can not afford to
pay for any lost or damage in the process of
delivering your package to you, try and
understand the situation at
hand. However
The tracking number of your package will be issued to
you as soon as we receive the insurance fee of
$100.00 from you
Note that
you can withdrawal money from your international ATM
Debit/Master Card from any ATM machine location
or center of your
choice/Nearest to you in
any part of the world. Please kindly
reconfirm the following details below to avoid
any wrong Delivery over
this transaction,
1. Your full name:
2. Delivery address:
3.
Your direct tel, cell:
4. A copy of your
id or id numbers for identification:
5.STATE
OF ORIGIN:_ _COUNTRY:
6. DRIVERS
LICENSE:_
7.AGE:_ _ _ _ _ _ DATE OF
BIRTH:_ _ _ _
8.
OCCUPATION:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Be advised that this is the only delay we
having now and you must do
what you can to
comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when
you have send the fee
as well,
Your package will be sent to
you upon confirmation receipt of the
Delivery and Insurance fee. We are so sure of
everything and we are
giving you a 100%
money back guarantee if you do not receive
payment/package within the next 24hrs after you
have made the payment
$100 for shipping.
Forward The payment details
and also The Senders Information To This
Office Once The Payment Is Made So That We Can
Get Your Package
Delivered to your door
step.
Reply back to us
accordingly; we wait for your Expedite Response.
TRULY YOURS
MR.HENRY HOLER
THE OFFICER IN
CHARGE UPS DELIVERY COMPANY.
EMPIRE STATE
BUILDING, 350 AVENUE, NEW YORK NY
USA.
