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Message-ID: <[email protected]>
Date: Thu, 13 Sep 2012 03:56:43 -0700 (PDT)
From: "Mrs. Nickael Wood." <[email protected]>
Reply-To: [email protected]
Subject: ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC COTONOU, REPUBLIC
To: [redacted]
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ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC COTONOU, REPUBLIC
ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA
PHONE: +22999724071
OFFICE;E.MAIL:[email protected]
ATTN:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4.500,000.00 USD via ATM Card, 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$7,500,000.00 is ready to be loaded into an ATM Card in favor of beneficiary (Responsibility). Hence, in compliance with the Payment Procedure of the UBA BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $250 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nicon Insurance Corporation.
Please note that the cost of processing/shipment of this Atm Card is the primary concern of the beneficiary. We want to make clear to you that our policy does not charge beneficiary for any upfront payment before releasing your ATM CARD but your total funds have been gazette by the government to guide against any form or embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure, no deduction or addition could be made on the funds, as it has a gazette instruction to be paid in full.
In view of this development, you are requested to immediately offset the Courier and Insurance charges of $250 USD through the Company given payment instruction as follows with address of sender and amount also MTCN of transfer is required to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
NAME: MADUBUKO GODWIN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: COLOR?
TEST ANSWER: BLUE
AMOUNT: $250
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
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 DHL Express Delivery Services website (www.dhl.com
) and you will see the ones we sent out. Here is the Tracking Numbers:
1222947316, 1222947493, 1222946476.
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment:REV.DR.LARRY YOUNG with +22999724071 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
Congratulations.
Mrs. Nickael Wood.
Managing Director
PHONE: +22999724071
Swift Card Consultants Payment Center.
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Message-ID: <[email protected]>
Date: Thu, 13 Sep 2012 03:56:43 -0700 (PDT)
From: "Mrs. Nickael Wood." <[email protected]>
Reply-To: [email protected]
Subject: ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC COTONOU, REPUBLIC
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="813071025-1585098084-1347533803=:46896"
ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC COTONOU, REPUBLIC
ADDRESS COTONOU NO C/ LOT. 22/524 OLOMOUKO
EXPRESS WAY MIDOMBO 711 AKPAKPA
PHONE: +22999724071
OFFICE;E.MAIL:[email protected]
ATTN:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4.500,000.00 USD via ATM Card, 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$7,500,000.00 is ready to be loaded into an ATM Card in favor of beneficiary (Responsibility). Hence, in compliance with the Payment Procedure of the UBA BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $250 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nicon Insurance Corporation.
Please note that the cost of processing/shipment of this Atm Card is the primary concern of the beneficiary. We want to make clear to you that our policy does not charge beneficiary for any upfront payment before releasing your ATM CARD but your total funds have been gazette by the government to guide against any form or embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure, no deduction or addition could be made on the funds, as it has a gazette instruction to be paid in full.
In view of this development, you are requested to immediately offset the Courier and Insurance charges of $250 USD through the Company given payment instruction as follows with address of sender and amount also MTCN of transfer is required to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
NAME: MADUBUKO GODWIN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: COLOR?
TEST ANSWER: BLUE
AMOUNT: $250
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
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 DHL Express Delivery Services website (www.dhl.com
) and you will see the ones we sent out. Here is the Tracking Numbers:
1222947316, 1222947493, 1222946476.
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment:REV.DR.LARRY YOUNG with +22999724071 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
Congratulations.
Mrs. Nickael Wood.
Managing Director
PHONE: +22999724071
Swift Card Consultants Payment Center.