WELCOME TO BANK OF AFRICA BENIN PLC.
Your ATM CARD Approval Confirmation Payment!
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 processed today and the
US$1,500,000.00 has been up loaded into an ATM Card Hence, in
accordance with the Payment Procedures of the BANK OF AFRICA BENIN PLC,
you are expected to settle the full "Processing/Shipping Fee"
estimated to the value of US$ $135 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 $135 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 MONEY
TRANSFER OR MONEY-GRAM:
RECEIVER'S NAME: JOE UDUMAGA,
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: COTONOU, BENIN REPUBLIC.
TEST QUESTION: Good?
AMOUNT: $135.00 USD Only
MTCN#. . . . . . . .
Sender's Name:. . . .
Send the REFERENCE 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 and insurance, 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. Gilbert Mehou-Loko.
Swift Card Consultants Payment Center.