From: "Payment Center" (may be fake)
Reply-To: <atmcardoffice2013@gmail.com>
Date: Sat, 12 Jul 2014 14:40:04 +0100
Subject: Immediate Approval.
World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors,
inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account.
This promotion is organized by the World Bank Group in conjunction with the International Finance Corporation (IFC),
the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International.
this is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you have not received your payment is because you have
not fulfilled your Financial Obligation given to you in respect of your Award/ Contract/ Inheritance Payment.
Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$1,000,000.00 (One Million United State Dollars) Right
now we have arranged your payment through our swift card payment, which is the latest instruction by this new government. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM
machine in any part of the world, but the maximum is us $1,000,00 per day, so if you like to receive your fund this way please let us know by contacting the card payment center.The reason for this exercise is to
redeem all debts by ensuring the release of all payments accruing to foreigners to avoid spill overs inthe next Fiscal Year.and also send the following information:
(1)Full names:
(2)Address where you want them to send your ATM Card:
(3)Post Code:
(4)Country:
(5)Phone #:
(6)Age:
(7)Occupation:
All information to be sent to:
PAYMENT CENTER
Contact Person: Mr. Abbas mohamed
Email to contact:atmcardoffice2013@gmail.com
We believe in your right to privacy. Your information is 100% secure and protected and will be used exclusively for the purpose of this promotion only.
All you have to do is to contact the ATM CARD CENTER at the INTERNATIONAL CREDIT SETTLEMENT via email or phone number for their requirements and the immediate release of your ATM Card. You have to procure your Approval Slip
for the shipment of your ATM CARD to your door step which will cost you $255.00 only and note that your Approval Slip contains details of the agent who will process your transaction in other to make sure that you do not encounter any further hitches.
Thank You.
MRS. HENRIETA JEAN-PAUL
INTERNATIONAL CREDIT SETTLEMENT,
PAYMENT CENTER,
BENIN.
Note: Because of impostors, we hereby issued you our code of conduct, which
is (0417) so you have to indicate this code when contacting the card center.
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