From: Dr. Ephraim James <email@example.com>
Sent: Sat, 1 Mar 2008 1:07 pm
Subject: PAYMENT VIA ATM CARD / SWIFT CARD
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the
bank and some of Attorney as this is an illegal act and will have to stop if you
so wish to receive your payment immediately.After the Board of director's
meeting held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America, Africa and Asia Pacific; this is part of an instruction/mandate passed
by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world, and the maximum daily limit is Fifteen
Thousand United States Dollars ($15,000.00).
If you like to receive your fund this way, kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Direct mobile Number
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.
I repeat again here that you are receiving this money due to we have verified
your file presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the obligations
giving to you in respect to your payment from bank, remember this IS not credit
card which you will pay back later, you don't have to pay back we have already
loaded your fund in to the ATM CARD.
Dr Ephraim James
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