From: Dr. Michael Antony < email@example.com >
Date: Fri, Feb 17, 2017 at 11:24 PM
Subject: WELCOME TO UNITED BANK FOR AFRICA.
WELCOME TO UNITED BANK FOR AFRICA.
GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT, STARDIUM
COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 62965772
Attention :B eneficiary
Re: Approval Slip Confirmation / Payment Information
respect to the foregoing business matter regarding the final release
and subsequent transfer of your approved payment valued at the sum of
$1,500,000.00 USD via ATM Card, I write to officially inform you that
your payment order by Automated Teller Machine (ATM) Card System has
been successfully processed today and the US$1,500,000.00 has been
loaded into an ATM Card Hence, in compliance with the Payment Procedure
of the FINANCIAL BANK PL C, you are expected to settle in full a
" Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.
are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested to
immediately offset the Courier and Insurance charges of $98 USD through
the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER : NAME: NATHAN ADAM.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
TEST QUESTION: COLOR?
AMOUNT: $98 USD
the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 1hours after our
confirmation of this payment for delivery, as you know that the delivery
fee receipt will be attach on your payment delivery documents to avoid
being delay by the customs. Please advice this office your preferred
time of visitation for delivery and be informed that your valid ID card
must be presented to the dispatchers before release will be done.
NOTE. Be aware that you are the only person left to receive your ATM
Card out of the (6) Six beneficiaries and for your confirmation go to
DHL Express Delivery Services website (www.dhl.com )
and you will see the one on Transit and the ones we delivered
(1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com )
stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Dr. Michael
with +229 62965772 for more details regarding the shipment of your ATM
Card. You have to stop any further communication with anybody or office
for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Swift Card Consultants Payment Center.
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