SWIFT CARD CONSULTANT PAYMENT CENTER
BANK OF AFRICA BENIN REPUBLIC
Date : 24th October 2017
ACKNOWLEDGMENT ON ATM CARD PAYMENT.
This is to acknowledge the receipt of your email and your file which has been forwarded to us by the ADVISER TO THE PRESIDENT ON DEBT RECONCILIATION AND EVALUATION (Jean-Francis Regis Zinsou) with an ORDER from the FEDERAL MINISTRY OF FINANCE to effect
the value of $2,000,000(Two Million United States Dollars) which is accruable to you in the ATM CARD in line with the provision Code of 201 of the 2012 online International Transfer Act.
I am directed to inform you that your payment verification and confirmations is progress which will take 48Hrs to be complete, Therefore, we are happy to inform you that arrangements are being put in place to effect your payment as soon as possible and
in our bid to transparency, we shall show you a copy of your ATM CARD before delivery.
Your Secret PIN Number will be delivered after the card is received; this is to avoid any interruption or theft of any kind which we do not expect. The ATM Card Value is $Two Million USD Only. ($ 2,000.000 USD)
You are advised that a maximum withdrawal value of $40,000.00 USD is permitted on withdrawal per day with $2000 maximum per withdrawal, and we are duly inter switched and you can make withdrawal in any location and ATM Center of your choice in any part
of the world.
We have concluded delivery arrangement with COURIER SERVICE, Courier Company to be fully insured by O F C S (Offshore Financial Courier Service Limited)to deliver it to your given Address,However,the ATM CARD is being processed now and will be ready in
48 Hrs,it will also be shown to you before delivery.
You are therefore advised to re-confirm your delivery address and ensure that it is your home address which will enable ATM to be received any time. The delivery personals will need identification in form of a driver's license or an international passport
before hand over. Or you have to state the CODE of the transaction given to you for reconfirmations before the delivery of the ATM CARD for security reasons, proxy will not be entertained again.
Your Phone Number.
Your Full Names.
I expect your maximum corporation and compliance ASAP.
Dr Mrs Emmanuel-la Emmanuel
Swift Card Consultants Payment Center
Bank of Africa Cotonou Benin