NOTIFICATION OF PAYMENT VIA ATM CARD

from: ATM PAYMENT CENTRE <wwwinfo18@gmail.com>
reply-to: atmbeneficiary.nig@live.com
to:
bcc: [redacted]
date: Jun 9, 2020, 11:09 PM
subject: NOTIFICATION OF PAYMENT VIA ATM CARD

Attn:

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of Attorney as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director’s meeting held in Abuja,we have resolved in finding a solution to your problem.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollar($15,000.00).

If you like to receive your fund this way,Kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

I repeat again,here that you are receiving this money due to we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and non fulfilling the obligations giving to you in respect to your payment from banK,remember this is not CREDIT CARD which you will pay back later,you don’t have to pay back we have already loaded your fund in to the ATM CARD.

Thanks for your co-operation.

BEST REGARDS,

MR MOSES UZOEGBU