From:
MR. FRANK EZE < malitorosario@alice.it >
Date: Wed, May 24, 2017 at 8:44 PM
Subject: YOUR ATM CARD PAYMENT IS READY FOR DELIVERY.
To:
FROM THE DESK OF UBA BANK BENIN REPUBLIC PLC
OFFICE OF THE DIRECTOR, MR. FRANK EZE
YOUR ATM CARD PAYMENT IS READY FOR DELIVERY. .
ATTENTION:BENEFICIARY
TO GOD BE THE GLORY.
THIS IS TO INFORM YOU THAT YOUR ATM VISA CARD IS NOW READY FOR FINAL DELIVERY.
THE CARD IS A VISA CARD CODIFIED. NOW YOU ARE ADVICE TO TAKE CARE OF THE
DELIVERY CHARGES WHICH WILL COST YOU ACCORDING TO THE DELIVERY COMPANY THAT
WISH TO DELIVER YOUR CARD TO YOU DEPENDING ON THE CHOICE YOU MAKE.
MEANWHILE, YOUR SECRET PIN NUMBER IS (9467). THE ATM CARD VALUE IS
US$10,500,000.00 MILLION ONLY. YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE
OF US$10,000.00 IS PERMITTED DAILY. AND IT WAS DULY INTER-SWITCHED AND YOU CAN
MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO
YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE
COMPANY(S) TO BE FULLY INSURED AND ALSO OVERSEE THE DELIVERY OF THE ATM CARD TO
YOU WITHOUT ANY FURTHER DELAY.
With regards to your choice of claims, you are required to select the most
convenient of the three Courier options below that will deliver your ATM card
to your door step via any of the channels listed below:
Options:
FedEx(3working days)
Mailing . . . . . . . . . . . .$20.00
Insurance. . . . . . . . . . .
. . . . $30.00
Vat (5%). . . . . . . . . . . . . . . $10.00
TOTAL. . . . . . . . . . . . . . . . . $60.00
UPS(2working days)
Mailing ;. . . . . . . . . . . .$20.00
Insurance. . . . . . . . . . . . . . . $30.00
Vat (5%). . . . . . . . . . . . . . . $20.00
TOTAL. . . . . . . . . . . . . . . . . $70.00
SAVEWAYSDELIVERY (2working days)
Mailing ;. . . . . . . . . . . .$30.00
Insurance. . . . . . . . . . . . . . . $50.00
Vat (5%). . . . . . . . . . . . . . . $20.00
TOTAL. . . . . . . . . . . . . . . . . $90.00
BE INFORMED THAT THE DELIVERY WILL BE MADE TO YOUR STATED HOME ADDRESS WITHIN
48 HOURS OF OUR CONFIRMATION OF THIS PAYMENT ACCORDING TO YOUR CHOICE. BE AWARE
THAT THE DELIVERY FEE RECEIPT WILL BE ATTACHED TO YOUR PAYMENT DELIVERY
DOCUMENTS TO AVOID BEING DELAYED BY THE CUSTOMS. AND BE INFORMED THAT YOUR
VALID I.D CARD MUST BE PRESENTED TO THE DISPATCHERS BEFORE RELEASE WILL BE DONE
TO YOU TO AVOID WRONG DELIVERY.
NOTE THAT YOUR CARD IS PROTECTED BY A HARDCOVER INSURANCE POLICY (COURTESY
NICON INSURANCE GROUP,BENIN REPUBLIC) WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY
AMOUNT FROM THE MONEY BEFORE IT HAS BEEN RELEASED TO YOU.THIS MEANS THAT THE
ABOVE CHARGES CANNOT BE DEDUCTED FROM THE CARD AND HENCE MUST BE PROVIDED BY
YOU BEFORE YOUR CARD IS DISPATCHED TO YOUR DOOR STEP IN YOUR COUNTRY
PLEASE RESPOND TO THIS E-MAIL BY MAKING A SELECTION FROM THE OPTIONS ABOVE.
HOWEVER, BE REMINDED THAT THE DEADLINE FOR THE CLAIMING OF FUNDS IS EXACTLY ONE
WEEK AFTER THE RECEIPT OF THIS E-MAIL. AFTER THIS PERIOD, YOU WILL ENCOUNTER
DEMORAGE FOR KEEPING YOUR ATM VISA CARD IN OUR CUSTODY FOR TOO LONG.
YOU ARE REQUIRED TO MAKE A SELECTION THAT IS REACHABLE TO YOUR DESTINATION.
BE ADVICE' S TO SEND THE FEES VIA WESTERN UNION OR MONEY GRAM THROUGH OUR
RECEIVERS OFFICE AGENT STATED BELOW.
1.RECEIVER NAME- - -Ronald Duka
2.COUNTRY - -BENIN REPUBLIC
3.CITY- -COTONOU
3.TEST QUESTION - - WHAT
4.ANSWER - - - - -GOOD
SENDERS NAME:- - - -
SENDER ADDRESS:- - -
MTCN OR REF. NO:- - - - - - - -
Send the MTCN Number together with the name and address of the sender to this
office for the money to be picked up as soon as you send the money via western
union.
Treat as very urgent, as we also remind you once again that your ATM VISA CARD
is ready. You can call the office on +229-621 97 368 for more discussion
Sincerely,
MR. FRANK EZE
ATM CARD PAYMENT DIRECTOR
UBA BANK BENIN REPUBLIC PLC