From: Charlene Edwards <gbajibointernationalschool@gmail.com>
Reply-To: dhl.willie@gmail.com
Date: Wed, 1 Mar 2023 12:40:11 +0100
Subject: Your ATM card is Awaiting Clearance and Delivery.
Dear Beneficiary, my name is Charlene Edwards, I am a top official
with the Central Bank's Foreign Remittance Department and recently
served as an observer for the just concluded Auditing exercise by the
office of the Auditor General and Access Recovery unit of the
International Monetary Fund (IMF). This last auditing exercise was
focused on recovering dormant and diverted foreign assets, winnings
and inheritances from offshore accounts and managements where they
have been illegally held. I have tried severally to get hold of your
contact information and let you know that the IMF through the Kenyan
Central had facilitated an approval for the immediate remittance of
$10.7million to you.
A cheque of $10.7million was issued through NCBA bank of Kenya in the
Month of May, but considering the security aspect and validity period
with cheques amid delays caused by the Covid-19 restrictions, the
payout bank (NCBA) urgently activated an ATM visa card containing your
$10.7m which proceeded to be delivered to you through DHL Courier
services. Your ATM card is accepted worldwide with a $10,000 daily
cash withdrawal limit and unlimited card payment until your
$10.7million is duly utilized. However, It is surprising and sad to
know that your ATM card has not been handed to you since. DHL has been
notified and assigned a special agent to facilitate delivery of your
ATM card. Therefore I urge you to act very fast by contacting the DHL
delivery agent once you receive this message. Reconfirm your Delivery
details to him and endeavor to PAY a compulsory $150 clearance charges
because your ATM card is presently on hold at the US Airport Customs
and Border Protection department.
Contact the assigned DHL Courier delivery agent below.
Agent name: Willie Campbell
Email: ( dhl.willie@gmail.com )
Mobile: +1(202) 995-6227
Also endeavor to indicate the payment file registration number which
is ( ATM-GTC06349 ) and also reconfirm these details to the agent, for
successful and accurate delivery;
Delivery details (Full Names as it appears on your ID) and Address
----------------------
Phone Number -------------------------
Inform me once you have received your ATM card.
Sincerely yours,
Charlene Edwards
Central Bank Foreign Remittance Department.
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