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Re: ATM SWIFT CARD PAYMENT NOTIFICATION

 


 Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attn; 
 
This is to acknowledge the receipt of the order from the Senate House Committee on foreign Payment of Benin Republic, in respect with the provision act of decree 114 of the 2011 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
 
It is my pleasure to inform you that your ATM Card Number; 4628123456789010 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is  $4.5 MILLION UNITED STATE DOLLAR ONLY States Dollars only ) and you are advised that a maximum withdrawal value of $2,000.00 USD is permitted on withdrawal per day and we are duly Inter Switch which you can make withdrawal in any location and ATM Center of your choice.
 
We have concluded delivery arrangement with DHL COURIER SERVICE to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you via DHL COURIER COMPANY and remember that the only commitment you have in this delivery is to paid the delivery charges of $125 usd only,

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.
 
THE DELIVERY ESTIMATE
(24hrs Delivery Service)
DHL Mailing: $25.00
Handling charges: $30.00
Vat: $ 25.00
Official Stamp: $45
Total: $125
 
Payment of $125 should sent to the DHL account officer via Western Union Money Transfer or Money Gram Money Transfer location nearest you with the information's provided below so that the courier company can get your card placed on delivery as soon as the payment is confirm,
DESCRIPTION OF PARCEL:
 
ATM card/original certificate of weight :-----3.20kg
Bonded draft of weight :--------1.17kg
Total weight of parcel :---------3.37kg
Color of Parcel :------------------Dark Brown
Length of days :----------------24hours
Delivery Type:------------------Premium Service
Delivery Status:---------------Virtual Pending
Your parcel contains
the following documents:

1.Visa CARD VALUED THE SUM OF $4.5million
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
 
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it's been delivered to you.
  Here are the DHL Courier Payment
Information.
 
RECEIVER NAME ====PETER ANI
COUNTRY ======REPUBLIC OF BENIN
CITY ====COTONOU
TEXT QUESTION======TRUST?
ANSWER======IN GOD
AMOUNT======$125
For documentation and verification you will provide us with the following payment details such as:
Senders Name :====
Address :====
MTCN :====
AMOUNT: =====
Be informed that delivery will be made to your destination within 24 hours after the confirmation of 125 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any person.
 
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Mr,Jeannette Knigh
Director General ATM Card Department,
Tel: 229 9604-0606 

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