From: "mr.Divad candy" <www.@jasmine.ocn.ne.jp>
Reply-To: "atmdelivery_headoffice@yahoo.com" <atmdelivery_headoffice@yahoo.com>
Date: Sat, 26 Mar 2016 18:20:13 +0900 (JST)
Subject: COMPLIMENT OF THE DAY, I AM Mr. Divad candy, THE UNITED NATIONS
COMPLIMENT OF THE DAY, I AM Mr. Divad candy, THE UNITED NATIONS
FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT
FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER
SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK
JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS
FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT
ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN UNITED BANK AFRICA GOVERNOR WHO CLAIMED
IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN
AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE
THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN
AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE
PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS
TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG
THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH THE WORLD
BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND
INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM
CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN
THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE
CARD IF YOU WISH TO.
THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK
GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS
ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED
FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR
INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE
THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE
IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $69
(24HRSDELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED
DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE
ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY
COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $69 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE
HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00
MILLION DOLLARS ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $69 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $69 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $69 COURIER FEE:
RECEIVER NAME: / CLEMENT EDEN
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $69
MTCN;
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE
THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE
DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW AND YOUR
CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY
THE $69.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. Divad candy
UNITED NATIONS INTERNATIONAL OVERSIGHT
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