From: :Attention:Attention: < grahamgraham007007@gmail.com >
Sent: Wed, Aug 5, 2020 10:23 am
Subject: Attention Email Account Owner
Inter Bank Clearinghouse
United States of America
RE:Your Payment Notification
From:Mr David Richard
ATM Card Logistic Units
Our Ref: CMMSEC/UBUK-HJSR/.5M/2020
Dear Beneficiary
You are being legally contacted today regarding the release of your
long awaited fund. After a detailed review of your file,I therefore
wish to inform you that your ATM Card is being processed and will be
released to you as soon as you respond to this Office.
Be informed that Inter Bank Clearinghouse United States of America
have received official confirmation from the remittance authority in
your country/International Monetary Fund IMF/Federal Reserve Bank
United States that you are eligible to receive the approved payment as
the legally approved bonafide beneficiary. The Funds has been
officially assigned to you as the new entitled/ bonafide beneficiary
and we shall effect the release of the Funds via ATM Card payment.
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at $2,500.000.00 United States Dollars has been accredited in
your favor. Your name was forwarded to me for verification and further
directives.
Be informed that your ATM Card was deposited in our custody for
further dispatch to you. Meanwhile, The ATM Card will be upgraded in
your name and favor. Note that a maximum withdrawal value of US$10,000
is permitted daily and we are duly inter-switched, you can make
withdrawal in any location of the ATM (Automatic Teller Machine)
Center of your choice/nearest to you anywhere in the world.
So take note that you have to send a copy of your identification, to
serve as Proof of Identity. Be aware that having proved your identity
beyond doubt,your card could be delivered at your door steps through
the aid of courier services. note that you might need to visit our
head office in Washington DC to obtain your card personally if your
identity proves unclear in any form,taking this step is to make
certain that your card be delivered to the legitimate beneficiary
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to USPS website (Web Site: /www.usps.com) Tracking Number:
EE300472578US and you will see the one that is delivered
Revert back urgently to enable us finalize the payment procedure.
Waiting to hear from you.
Yours Faithfully,
Mr David Richard
ATM Card Logistic Units
.