Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
On Sun, Aug 11, 2019, 11:53 PM Mr.Morgan Daniel wrote:
ReplyDeleteUnited Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail:uba57655@live.com
Latest development we bring to your notice:
Due to bad network we are having here in Africa we could not be able to
complete your transfer through Bank On line Transfer as programmed.Our
network here will not carry on the programming, so we decided to use ATM MASTER CARD
method to finalize the transaction.
We have programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$4.5Million) in the Card so that you will be withdrawing with
it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount
WITHDRAW according to our programming system is(US$15,000.00) Fifteen
Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY
COMPANY NIGERIA that will carry on the delivery to your given address and the
Director told me that Delivery of the ATM MASTER CARD to your house will
be smooth with out delay.
He assured me that their Company takes good 4-days to complete any delivery
registered with accurate address. So you are advised to send your full
address such as:
Full Name:____________________
Home Address:_________________
Country:______________________
State:________________________
City:_________________________
Zip code:______________________
Telephone Number:_____________
Please your urgent reply will be appreciated for immediate registering of
your
ATM CARD.
Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
IS THIS A SCAM EMAIL? I BELEAVE IT IS BUT JUST ASKING