On Monday, February 19, 2018 1:36 AM, Ora Bank < email@example.com > wrote:
A pleasant greeting to you and your family, i have tried all my possible best to see that
your ATM VISA CARD will be successfully airlift and safely deliver to
your address by tomorrow as planed. Having reviewed all the obstacle
and problems to see that your ATM CARD is insured as it were required to
do by the Courier Company.
In line with this, i tried my
possible best and raised $100 out of the $135.00 that was needed by the
ROYAL Courier Company for the insuring of your ATM CARD. I did this
since you have not be able to raise the $135.00 which is needed. Therefore, all you will now send is $35.00 only nothing more. The
Director of the ROYAL Courier Company promised that he will give you
tracking information which you can use to monitor your package while on
transit till it finally gets to your address.
You should see
this as a duty on your side to get the remaining balance $35.00 send
it to the Courier Company today. If you are able to make this payment
immediately, your ATM CARD will be dispatch this evening as they
have promised to do. I assure you of this delivery and you will be more than
happy. Take note; On the parcel, you will find a brown envelope sealed
together inside the package, a secret code 4 digit numbers that is the code you need to access the ATM CARD.
The amount credited on the card is $2.5 million dollars you can make withdraw of $20,000 per day until the
$2.5 million dollars
is fully paid to you. Try and send the $35 now so that the Courier
Company will carry on your delivery this evening, you will receive ATM CARD
tomorrow by 4:00pm. Make sure you give your full name and delivery
address to the ROYAL Courier Company to avoid delivery to the wrong address.
SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver: LEO OBIA
Country- - - - -Benin
State- - - - - -Porto Novo
Text question: Purpose?
Answer: My envelope
Please do this right away they are waiting to dispatch your delivery the earlier time today.
Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS
ROYAL Express Delivery Company:
E-mail address: firstname.lastname@example.org
Director Company: Mr. LEO OBIA
Tell: (+229) 976-129-44
am giving you 100% guarantee, within 1 hour of time upon receipt of the
$35.00 from you, the ATM CARD will be dispatched for delivery to your
address and you will receive it tomorrow. As soon as you receive the
funds with the ATM CARD, kindly get back to us to know about the
successful payment you receive OKAY.
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
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....