From: MR. JERRY MARK < firstname.lastname@example.org >
Date: Mon, Jul 25, 2016 at 9:55 AM
Subject: INSTRUCTIONS TO DELIVER YOUR ATM CARD.
UPS Courier Service Cotonou Republic Du Benin.
52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
(( email@example.com ))
INSTRUCTIONS TO DELIVER YOUR ATM CARD.
This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency.
We concluded a meeting with the entire Payment Committee of The inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card.
Its a pleasure to inform you that your ATM Card Number: (( 7278763100030014 )) has been approved and issued to you. Your Personal Identification Number is not known, the ATM Card Value is $5.8M USD Only. You are allowed to withdrawal value of $25,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.
The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
We have securely sealed and package your ATM CARD for security reason which makes it impossible for any one to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.
You are requested to choose from the options listed below your choice and cost of delivery, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you.
3rd CLASS ARMS DELIVERY- - 72 HOURS DELIVERY
Mailing $ 20
Insurance $ 30
Doc Processing fee $ 50
TOTAL $ 100
2nd CLASS ARMS DELIVERY- - 48 HOURS DELIVERY
Mailing $ 30
Insurance $ 50
Doc Processing fee $ 55
TOTAL $ 135
1st CLASS ARMS DELIVERY- - 24 HOURS DELIVERY
Mailing $ 40
Insurance $ 60
Document Processing fee $ 75
TOTAL $ 175
YOU ARE ADVICE TO GO TO MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME .
Receiver ' s Name.= = ISAAC EZEH
State /City ; = = = =Cotonou
Country : = = = = =Benin Republic
Zip Code= = = = = 00229
Question = = = = = thank
Answer = = = = = you
Amount your choice of delivery = = = = =??
MTCN= = = = = = = = = =??
SENDER ' S NAME= = = =
PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose.
NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you.This is in accordance with section (999) of the national act as adopted in 2002 and amended on 3rd July 2015 by the constitutional assembly.
This is to protect and to avoid misappropriation of the ATM card.Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.Send your response to us immediately to indicate your option of delivery within 24 hrs and made the payment, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.
NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF THE FEE SHOULD BE EFFECTED FROM YOUR HOME.
Treat urgently as we also remind you that your ATM Card is ready for
MR. JERRY MARK
(Director Delivery Department UPS Benin)
UPS Courier Company LTD,
Regulated by the Delivery Services Authority.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....