From: "Dr.Alloy Ibeh" < firstname.lastname@example.org >
Subject: FUND PAYMENT
Date: Mon, 7 Aug 2017 20:51:18 +0000 (UTC)
Dear fund beneficiary
Our Ref: YBN/CBN/UN/01-08-2017.
Please be kindly notified that your long outstanding accrued interest /1% retention deposit sum of $8,500,000.00USD ($8.5million) has been approved by for onward release and have been loaded in a Debit/VISA ATM Card for immediate delivery to your address. Please for reference purposes and necessary compliance kindly view your ATM Card status below:
Bank Name: United Bank for Africa Plc
Card Number: 2133 4890 6521 7224
Date of Issuance: August 1st t 2017
Expiry Date: August 1st 2019
Amount Loaded: $8.5million
Maximum withdrawal Limit per Day: $9,000
Requirement for shipment:
1.) Shipment Fee: $60
2.) Insurance Coverage Fee: $190
Total Amount Needed: $250 ONLY.
Pleases kindly contact the shipping agent on below details with your Full Name and Address to deliver your Master card to. Please kindly strictly adhere to the instruction as contained in order to ensure safe and speedily delivery of your loaded Card to you safely without any hitch.
Branch Location: Lagos Nigeria
Contact Person: Mr. Bakare Uwem
Also be duly informed that as soon as you fulfill the above required obligation , your prepaid card will be dispatched and you will be given a TRACKING NUMBER to track down your ATM Card delivery to your delivery address through the DHL/ FedEx .ALSO THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMER CARE SERVICE DEPARTMENT FOR SECURITY REASONS and safety of your funds.
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....