From: Muhammed Babandede MFR
latvia@zajo.net
To: Recipients
latvia@zajo.net
Date: Tuesday, 24 April 2018, 07:20AM -04:00
Subject: !!! RECOVERY OF DIVERTED ATM CARD !!!!
Nigeria Immigration Service
Head Quarters Louise Edet House Shehu Shagari Way, Central,
Lagos Nigeria,
2/4/2018
Attn:
RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well as get some fact from you Sir.Recently we arrested one intruder who work with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr Edward Foster who work with the D.H.L office in Nigeria. He further confessed that few Months ago, he was approached by a staff of United Bank of Africa (UBA) about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they
collaborated to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action. Waiting your immediate response re-confirming your full contact details for verification as follows:
1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification needed so we can ascertain dealing with the true beneficiary.
Meanwhile,the hard copy of the said card we recovered from the imposter will be attach and send to you upon the confirmation of your mail,
Reply immediately ok,
Yours Sincerely,
Muhammed Babandede MFR
Comptroller General
Nigeria Immigration Service,