Originating IP: 18.104.22.168
Originating ISP: Office Des Postes Et Telecommunications Du Benin
Country of Origin: Benin
from: john erick <"wwww."@tuba.ocn.ne.jp>
reply-to: john erick <firstname.lastname@example.org>
date: Sun, Feb 5, 2017 at 9:22 PM
subject: Attn: Beneficiary,
We are in respect to your long over-due fund which you have been
finding it difficult to receive through a Bank Draft, Bank to Bank
Wire Transfer and Western Union Installment Payment arrangements. A
meeting was held last weekend as to the problem surrounding the
Remittance of your fund, and after all deliberations, the Panel
Agreement was to load your fund into a worldwide accessible ATM Visa
Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa
Card with the total sum of $3,500,000. 00. (THREE Million, Five hundred
Thousand United State Dollars Dollars), Which you can withdraw your
Fund at any ATM Machine in your location Worldwide, with maximum daily
limit amount of USD$4,700.00 (Four Thousand Seven Hundred United
States Dollars). Hence you are willing to claim your Fund with a high
sense of co-operation.
Note:Your ATM card has been sent to the delivery company and the
delivery charge of your ATM VISA CARD has already been paid by this
institution (office), apart from the insurance clearance fee of $650,
which can not be paid due to your delay in contacting this office for
the claim of your ATM VISA CARD. The Insurance clearance Fee is the
only charge you are authorized to Pay as there is no hidden charges
required for any reason. To have your ATM VISA CARD completely insured
and delivered to your residential address for daily withdrawal, all
you need to do is to contact the DHL Manager for details and
guidelines on how to pay your insurance fee so as to facilitate the
immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your
insurance clearance fee, to commence the Delivery of your ATM VISA
Contact Person: MR JOHN ERICK
Text: (484) 246-5360
Kindly re-confirm your details to him for verification, and make sure
your residential address is provided correctly, to avoid any atom of
mistake during delivery process of your ATM VISA CARD. The delivery of
your passel (ATM Card) will start once the insurance (demurrage) $650
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised
accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code
on your subject when Contacting DHL for delivery of your ATM VISA
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.