From: Kareem Muhammed <edmonton@lancashire.ca>
Reply-To: teamservices@yandex.com
Date: Wed, 10 Dec 2014 16:26:43 +0100
Subject: RE: ATM CARD FUND NOTIFICATION
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INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14
BANK NUMBER:+229-68659173
DATE:05/12/2014
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RE: ATM CARD FUND NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY
YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (INTERCONTINENTAL BANK
OF BENIN REPUBLIC) AS CONTAINED IN THE FOREIGN DEBT SETTLEMENT BOOK OF
NEXT OF KINS AND
CONTRACTORS.
THIS IS TO NOTIFY YOU THAT YOUR FUND HAVE BEEN PROGRAMMED IN AN ATM
ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR
PHYSICAL MAILING ADDRESS AS
ALL ARRANGMENTS HAD BEEN FINALIZED AND TO BE RELEASED TO YOU AS THE
LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL ATM CARD .
PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card.
REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone
Number A copy of your
Valid Id card. The CARD will be dispatched to your given address. via a
registered courier.
HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS
NEEDED. YOU ARE REQUIRED TO SEND THE BELOW INFORMATION FOR VERIFICATION
PURPOSE TO THIS EMAIL:
(teamservices@yandex.com) SO THAT YOUR ATM CARD FULLY LOADED WITH THE
FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY.
1. YOUR NAME:
2.YOUR TELEPHONE:
3. FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7.Address where you want them to send the ATM SWIFT CARD.
8. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BANK AS IT
IS IN THE SYSTEM
AS SOON AS WE RECEIVE THESE INFORMATION FROM YOU, WE WILL COMMENCE
DISPATCH IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO
PROTECT YOUR ATM CARD
LEGALLY AND DIRECTIVES TO USE IT.
FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE
OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL
FOREIGN CONTRACT /
INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2014. HOWEVER,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS STARTING
FROM TODAY WE WILL
CONCLUDE YOU ARE DEAD AND FUND SEND TO NATOINAL CHARITY FUND.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.
Yours Sincerely,
Kareem Muhammed (Board Chairman)
Director of ATM/ Telex Bank of Benin (IBB)
XYZ Department, (affix relevant department)
Bank of Benin Republic, +229-68659173
Cadastral Zone,
Topka, Federal Capital Territory,
Benin Republic
P.M.B. 0187,Garki Cotonou Benin
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