WELCOME TO FINANCIAL BANK PLC.
Approval Slip Confirmation / Payment Information!
In reference to your outstanding payment release order and subsequent transfer of your approved payment valued the sum of $1,500,000.00 USD via ATM Card for the the Year 2018, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processeded today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in accordance with the Payment Procedures of the FINANCIAL BANK PL C, you are expected to settle the full "Processing/Shipping Fee" estimated to the value of US$ $89 USD before final delivery could be effective to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per daily with a minimum of $8000 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 with the delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $89 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address without any further delaying okay?
SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER, RIA TRANSFER OR MONEY-GRAM:
RECEIVER'S NAME: WALTER PARTIN,
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: COTONOU, BENIN REPUBLIC.
TEST QUESTION: Good?
AMOUNT: $89 USD Only
MTCN#. . . . . . . .
Sender's Name:. . . .
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address within 48hours 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,
I will wait to hear from you ASAP.
Mr. Randall Jack.
Swift Card Consultants Payment Center.