from: ORA BANK BENIN REPUBLIC <orabankplc.beninrepublic@gmail.com>
reply-to: nasuba_courierltd@163.com
date: Oct 3, 2020, 10:56 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
signed-by: yahoo.com
FROM THE FRONT DESK OF
ORA BANK WAOUI BRANCH COTONOU.
Head Office Address:46,UPPER AVENUE World Bank DOGLITA,
Branch office:416B/ 19 Samuel Street haresh Chambers 1ST Floor,
DOGLITA,COTONOU-BENIN OF REPUBLIC.
Hello Dear,
I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by Monday as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.
In line with this, I tried my possible best and raise $100 out of the $195 that was needed by the Nasuba Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $195 which is needed. Therefore, all you will now send is $95.00 only nothing more. The Director of the Nasuba Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.
You should see this as a duty on your side to get the remaining balance $95.00 send it to the Courier Company today or by Monday. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD.
The amount credited on your ATM card is $870,000.00 you can withdraw $5,000 per day until the $870,000.00 is fully paid to you. Try to send the $95 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow by 4:00 pm. Make sure you give your full name and delivery address to the Nasuba Courier Company to avoid delivery to the wrong address.
SEND THE $95.00 VIA WORLD REMITE OR SMALL WORLD MONEY TRANSFER TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver name: Mark Ozor
Country: Benin Republic
City: Cotonou
Postal Code: +229
Address: rue 44 st.piapaul Akpaka
Please do this right away they are waiting to dispatch your delivery to you.
Once you send the $95.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS
To: Mr. Mark Ozor
Director Company
Nasuba Express Delivery courier Company
E-mail address: (nasuba_courierltd@163.com)
Phone: +22998201536
I am giving you 100% guarantee, within 1 hour of time upon receipt of the $95.00 your ATM CARD will be dispatched for delivery to your address and you will receive it within 48hrs. As soon as you receive your ATM CARD, do get back to us to know about the successful payment you receive OKAY.
Thank you,
Mr.James Hodonou
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
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James Hodonou - Ora Bank - nasuba_courierltd@163.com
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James Hodonou - Ora Bank - nasuba_courierltd@163.com
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