from: Mr. Frank Ben <order_stop@yahoo.com>
reply-to: off.file2018@yandex.com
date: Nov 26, 2020, 5:32 AM
subject: Dear Sir & Madam
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir & Madam
This is to inform you that we have tried calling you several times on the telephone number you forwarded to us, but couldn’t get hold on you. Well, we wish to inform you that we are still expecting to hear from you based on the required insurance and delivery charges to enable us dispatch your ATM card to you immediately.
Be informed that we have only three working days to dispatch your ATM card to you as instructed by the management of the Central Bank of Nigeria, so I advice you to hurry up and offset the charges. Moreover, it is compulsory that we must have to insure your ATM card before delivery, because we don’t want to bear the responsibility of any lost of ATM cards as we must have to insure it by Nicon Insurance Corporation here in Nigeria before delivery will be made and it is also necessary that you have to provide the shipment fee through FedEx Courier Service it is our method in which we have been operating.
In receipt of your payment, we will ship your ATM card to you and also send to you via e-mail attachment the FedEx delivery receipt with the tracking number that will enable you to track it through the FedEx website to verify when your ATM card will arrive to your designated address as you have forwarded to us.
Lastly, you can verify by tracking through the FedEx website www.FedEx.com of our London UK beneficiaries that have received him own ATM cards package today. You can track it to verify by yourself as to clarify you properly. Below is the tracking numbers.
873446226922
In view of the development, you are requested to immediately offset the insurance fee of US$75 and delivery charges of US$50 for FedEx delivery. be informed that immediately we receive the insurance and delivery fee, we will send to you the shipment receipt and the tracking number to enable you track your ATM card online to know when it will arrive to your designated address.
Below is our dispatch man information on how to send the insurance and delivery fee through RIA money transfer or World Remit Transfer.
Receiver Name:..........CHINEDU. M. ONWORDI
Receiver Address:.......Lagos Nigeria
Text question:.............code?
Text answer:...............1960
Amount to send:.........US$125
Sender Name:
Sender Address:
Send the MTCN or reference number to this office immediately you are through to enable our dispatch man to pick it up. And also inform this office your preferable time of visitation for the signing of the certificate when the dispatcher arrive to your place. As you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.
Treat very urgently as we also remind you again that you're ATM card is ready and we have only three working days to dispatch your ATM card. Please confirm the receipt of this mail and get back to this office accordingly.
Thanks and we look forward hearing from you.
Regards,
Mr. Frank Ben
Director Swift card consultant
Tel: +234) 806 039 8219
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Frank Ben - off.file2018@yandex.com
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Frank Ben - off.file2018@yandex.com
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