from: Mr. Joseph Ude <onlinetransfer19@yahoo.com>
reply-to: josephude512@gmail.com
date: Aug 4, 2020, 2:46 PM
subject: Congratulations. Your Fund Is Ready
mailed-by: yahoo.com
FROM THE DESK OF DHL DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. JOSEPH UDE
Telephone : +254 110004977
ATTENTION.
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $2.7million dollars instructed by UBA BANK PLC following their recent meeting jointly held with FEDERAL MINISTRY OF FINANCE and the President of Kenya concerning settlement of Foreign Debts and finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We hereby bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Nairobi, Capital State of Kenya. I am obliged to inform you that your Over Due Compensation/Inheritance of the total sum $2.7million dollars is been approved for payment via {Atm Visa Card}.It is the pleasure of this office to inform you that your Payment File Code: (4353) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be given to you once we arrive in your doorstep with your Atm Visa Card value the sum of ($2.7million dollars) as mentioned above. Be advised that a maximum withdrawal value of $6,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you in your country.
Note: that We have concluded all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY, which will only cost you the sum of $155 being the official DHL delivery fees. You are advised in your favor to send the required delivery fees of (us$155) to this office immediately as to enable us proceed and make the delivery and do not forget that this ATM CARD will arrive to your home in three working days after we confirm this only requested fee.
SEND THE DELIVERY FEES OF $155 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE BELLOW INFORMATION
Receiver's Name: Cynthia Akinyi Onyango
Country: KENYA
City: Nairobi
Amount: $155 USD
Once again, be advised to send the required $155 with the information provided above and get back to us with the payment information such as money transfer control number (MTCN) and your senders name as to enable us proceed with the delivery of your ATM VISA CARD immediately. Do not forget to reconfirm your full information as listed bellow to avoid wrong delivery of your ATM VISA CARD.
YOUR FULL NAME...........
YOUR COUNTRY...............
YOUR STATE AND CITY..........
YOUR HOME ADDRESS..........
AND YOUR PHONE NUMBER...........
Yours Sincerely
Agent. Mr. Joseph Ude
Phone: +254 110004977
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Joseph Ude - DHL - josephude512@gmail.com
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Joseph Ude - DHL - josephude512@gmail.com
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