From: Nelson Anderson <firstname.lastname@example.org>
Sent: Tuesday, September 1, 2009 5:19:34 AM
Subject: Re: Issuance of Your ATM Card
External Review Committee on Debt
Africa Development Bank Group
We wish to inform you that you have been scheduled to be paid $10,500.000.00 ($10.5m) through our Automated Teller Machine Card (ATM Card) which will only require you to proceed to any ATM Cash Point in your city to withdraw the maximum per day till the payment is completed.
We use courier Service Company for all our international shipments, and to enable this take place you are required to pay the sum of $165 shipping fees. These
are FedEx charges and not for the bank, we only help to receive these funds on their behalf and will immediately authorize the courier company to ship your ATM card once payments are confirmed.
We are sorry as we cannot deduct from your funds to pay for the Shipping/Transfer charges. This is in accordance with section 13(1-2) of the new payment policy Act as adopted in 1993 and amended on 3rd July 2004 by the external review committee on debt. This is to protect our clients and to avoid misappropriation of funds by officials.
Furthermore you are advised to contact me ASAP for the issuance of your ATM card When you contact me, kindly provide the below information:
1. Full Name (As Stated in your ID)
2. Contact Address (Where your ATM card will be shipped to)
3. Valid telephone number
This information will be used to process your card before it's issued out to
you. I will like to know if you still want me to proceed. I humbly await your instructions.
Mr. Nelson Anderson
ATM Issuing Department
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