From: Ego David < "bgfibank."@feel.ocn.ne.jp >
Date: 10/11/17 7:43 AM (GMT-08:00)
To:
Subject: YOUR ATM MASTER CARD IS READY FOR DELIVERY:
BGFI BANK PLC,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
Website:www.bgfi.com
PHONE: +229 9911-3883,
Attention Beneficiary;
We the Board of Directors,BGFI BANK has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM VISA CARD and also have registered it with DHL courier company {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM VISA CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL.
Thanks,
Ego David,
ATM DEPARTMENT,
BGFI BANK.