Adam King - United Bank For Africa - rev.enochwilliam@gmail.com
Posted: 04 March 2020
from: Dorinda Lynn Hill <officialfile31@gmail.com>
reply-to: rev.enochwilliam@gmail.com
date: Mar 4, 2020, 4:31 AM
subject: ATM CARD
mailed-by: gmail.com
I hereby inform you that we have processed your payment and your ATM
CARD is ready for disbursement. Please understand that your fund worth
sum of $3.8 million USD is not in liquid form but in a Universal ATM
card; this advice complies with the Anti-Fraud section 2, sub section
(IV) of the procedural manual of the funds disbursement agreement
existing between International Monetary Fund (IMF) and Nigeria
Government. We have concluded delivery arrangement with DHL to oversee
the delivery of the ATM card to your doorstep within 48hrs, and DHL
will charge our account for delivery of your ATM card.
All we need from you is the ATM card BVN update fee of $55, to enable
us to obtain your ATM card account BVN ,so that you will start using
the ATM card immediately you receive it. In order to help us serve you
better and expeditiously, you are requested to send the activation fee
through RIA MONEY TRANSFER to the information below:
Receiver: …......ANTHONIA EDOCHIE
Country:…NIGERIA
City:………LAGOS
Amount:…$55
MTCN:…………………
Your ATM card will be dispatched within 2hrs after we confirmed your
payment, at the same time, we will email a new invoice to you with the
tracking number, you can track your shipment/ATM card online in 48
hours since you received it. Please write down your real and correct
name and shipping address, including the postal code and your phone
number carefully and completely after the payment of $55 because we
will not be responsible for those unsuccessfully delivery caused by
the incorrect customer name and shipping address.I eagerly wait your
response.
Sincerely,
Adam King
UBA GROUP
Director,ATM Department.
reply-to: rev.enochwilliam@gmail.com
date: Mar 4, 2020, 4:31 AM
subject: ATM CARD
mailed-by: gmail.com
I hereby inform you that we have processed your payment and your ATM
CARD is ready for disbursement. Please understand that your fund worth
sum of $3.8 million USD is not in liquid form but in a Universal ATM
card; this advice complies with the Anti-Fraud section 2, sub section
(IV) of the procedural manual of the funds disbursement agreement
existing between International Monetary Fund (IMF) and Nigeria
Government. We have concluded delivery arrangement with DHL to oversee
the delivery of the ATM card to your doorstep within 48hrs, and DHL
will charge our account for delivery of your ATM card.
All we need from you is the ATM card BVN update fee of $55, to enable
us to obtain your ATM card account BVN ,so that you will start using
the ATM card immediately you receive it. In order to help us serve you
better and expeditiously, you are requested to send the activation fee
through RIA MONEY TRANSFER to the information below:
Receiver: …......ANTHONIA EDOCHIE
Country:…NIGERIA
City:………LAGOS
Amount:…$55
MTCN:…………………
Your ATM card will be dispatched within 2hrs after we confirmed your
payment, at the same time, we will email a new invoice to you with the
tracking number, you can track your shipment/ATM card online in 48
hours since you received it. Please write down your real and correct
name and shipping address, including the postal code and your phone
number carefully and completely after the payment of $55 because we
will not be responsible for those unsuccessfully delivery caused by
the incorrect customer name and shipping address.I eagerly wait your
response.
Sincerely,
Adam King
UBA GROUP
Director,ATM Department.