Sione Hodgson - williechidi8@gmail.com
Posted: 05 June 2021
from: Mr.Sione Hodgson <cherylsanders815@gmail.com>
reply-to: williechidi8@gmail.com
date: Jun 5, 2021, 8:07 AM
subject: Attention:Beneficiary
mailed-by: gmail.com
Attention:Beneficiary
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 $10.000,000,00 dollars via ATM Card, I write to officially
inform you that your payment order by Automated Teller Machine (ATM)
Card System has been successfully processed today and
the$10.000,000,00 dollars has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the UBA BANK PLC, you are
expected to settle in full a "Processing/Shipping Fee" estimated to
the value of US$50 USD before final delivery of funds can be effected
to your designated address.You are advised that a maximum withdrawal
value of $10,000.00 USD is permitted on withdrawal per day with a
minimum of $3,000.00 per withdrawal and we are duly inter switched,
meaning 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 Nice Insurance Corporation. In view of
this development, you are requested to immediately offset the Courier
and Insurance charges of $50 USD through the Company given payment
instruction as follows to enable the receiving company insure and
deliver the card to your address;
WESTERN UNION OR MONEY-GRAM OR RIA MONEY TRANSFER OR WORLD REMIT OR
ITUNES CARD OR STEAM WALLET
RECEIVER: NAME: HARDIM KARIMU
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU .
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $50 USD
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.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered
(1222947916)1106958410, 4855973862,) Track DHL Express Shipments with
(www.dhl.com)
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Mr.Joseph
Franklinwith +229 99 29 39 31 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 contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Mr.Sione Hodgson.
Managing Director
Swift Card Consultants Payment Center
reply-to: williechidi8@gmail.com
date: Jun 5, 2021, 8:07 AM
subject: Attention:Beneficiary
mailed-by: gmail.com
Attention:Beneficiary
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 $10.000,000,00 dollars via ATM Card, I write to officially
inform you that your payment order by Automated Teller Machine (ATM)
Card System has been successfully processed today and
the$10.000,000,00 dollars has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the UBA BANK PLC, you are
expected to settle in full a "Processing/Shipping Fee" estimated to
the value of US$50 USD before final delivery of funds can be effected
to your designated address.You are advised that a maximum withdrawal
value of $10,000.00 USD is permitted on withdrawal per day with a
minimum of $3,000.00 per withdrawal and we are duly inter switched,
meaning 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 Nice Insurance Corporation. In view of
this development, you are requested to immediately offset the Courier
and Insurance charges of $50 USD through the Company given payment
instruction as follows to enable the receiving company insure and
deliver the card to your address;
WESTERN UNION OR MONEY-GRAM OR RIA MONEY TRANSFER OR WORLD REMIT OR
ITUNES CARD OR STEAM WALLET
RECEIVER: NAME: HARDIM KARIMU
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU .
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $50 USD
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.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered
(1222947916)1106958410, 4855973862,) Track DHL Express Shipments with
(www.dhl.com)
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Mr.Joseph
Franklinwith +229 99 29 39 31 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 contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Mr.Sione Hodgson.
Managing Director
Swift Card Consultants Payment Center