Dr Frank Bello - Central Bank Of Nigeria - drfrankbello2001@gmail.com
Posted: 17 May 2021
from: DR.FRANK BELLO <drfrankbello2001@gmail.com>
date: May 17, 2021, 2:54 AM
subject: ATM Payment Notification
mailed-by: gmail.com
Attention:
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of Five Million Five Hundred Thousand United States Dollars Only
{US$5,500,000.00} via ATM Card or by wire transfer into your bank
account In-conjunction with Central Bank of Nigeria, I write to
officially inform you that your payment order by Automated Teller
Machine (ATM) Card System has been successfully processed today and
the US$5,500,000.00 has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the FINANCIAL BANK Plc, you
are expected to settle in full a "Processing/Shipping Fee" estimated
to the value of US$ us$550 before final delivery of funds can be
effected to your designated address or to your bank account below.
You are advised a maximum withdrawal value of US$20,000.00 is
permitted on withdrawal per day with a minimum of US$1000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice anywhere in
the World. We have concluded delivery arrangement with DHL / FEDEX
COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In
view of this development, you are requested to immediately offset the
Courier and Insurance charges of US$550 through the Company given
payment instruction as follows to enable the receiving company insure
and deliver the card to your address as you provided.
USE EITHER MONEY GRAM, RIA MONEY TRANSFER, WESTERN UNION OR
WORLD-REMIT WHEN PAYING THE DELIVERY / INSURANCE FEE OF YOUR ATM CARD,
SO WE WILL ADVICE YOU WITH THE NAME YOU ARE TO PAY THE FEE TO JUST AS
SOON AS WE HEAR BACK FROM YOU.
Again, send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.
Finally, you are advice to come back to us and immediately just for
more details regarding the shipment of your ATM Card. You have to stop
any further communication with anybody or office for you to receive
your own ATM Card without any further delays. If you will follow my
sincere advice I will urge you to reply us and immediately to make
things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Frank Bello.
Managing Director
Swift Card Consultants Payment Center In-conjunction with Central Bank
of Nigeria
date: May 17, 2021, 2:54 AM
subject: ATM Payment Notification
mailed-by: gmail.com
Attention:
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of Five Million Five Hundred Thousand United States Dollars Only
{US$5,500,000.00} via ATM Card or by wire transfer into your bank
account In-conjunction with Central Bank of Nigeria, I write to
officially inform you that your payment order by Automated Teller
Machine (ATM) Card System has been successfully processed today and
the US$5,500,000.00 has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the FINANCIAL BANK Plc, you
are expected to settle in full a "Processing/Shipping Fee" estimated
to the value of US$ us$550 before final delivery of funds can be
effected to your designated address or to your bank account below.
You are advised a maximum withdrawal value of US$20,000.00 is
permitted on withdrawal per day with a minimum of US$1000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice anywhere in
the World. We have concluded delivery arrangement with DHL / FEDEX
COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In
view of this development, you are requested to immediately offset the
Courier and Insurance charges of US$550 through the Company given
payment instruction as follows to enable the receiving company insure
and deliver the card to your address as you provided.
USE EITHER MONEY GRAM, RIA MONEY TRANSFER, WESTERN UNION OR
WORLD-REMIT WHEN PAYING THE DELIVERY / INSURANCE FEE OF YOUR ATM CARD,
SO WE WILL ADVICE YOU WITH THE NAME YOU ARE TO PAY THE FEE TO JUST AS
SOON AS WE HEAR BACK FROM YOU.
Again, send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.
Finally, you are advice to come back to us and immediately just for
more details regarding the shipment of your ATM Card. You have to stop
any further communication with anybody or office for you to receive
your own ATM Card without any further delays. If you will follow my
sincere advice I will urge you to reply us and immediately to make
things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Frank Bello.
Managing Director
Swift Card Consultants Payment Center In-conjunction with Central Bank
of Nigeria