As part of our security measures, we recently noticed a transfer of your
ATM CARD valued 1.2 million USD registered with your name from a temporary
account .This transfer has been held pending and its original account
suspended pending when the benefactor provided the NON - RESIDENT TAX
Therefore, your advised to immediately reconfirm your telephone and
currant contact/receiving details to this e-mail address in order to
provide you with secure service, also note that you will receive this
payment by wire transfer to your nominated bank account or by sending you
the initial ATM CARD with strict procedures of this institution in
accordance with the International funds transfer rules and regulations in
avoidance of unhealthy intents and unnecessary delay.
Send your information which they will use to send the card to you.
1::Your full name
2::Your home address were you them to send the atmcard
5::Your current home telephone number/mobile phone number
6::A Copy of your identification
To release the account from suspension and allow the pending transfer to
be completed, you are required to make asfca payment of the Non-resident tax
of $85 for the immediate take off and simultaneous clear up discrepancy
in your file to ensure that the payment reach your hand on time through a
legal secure way, no other fees or delays of any kind may be initiated.
However, kindly contact the below person who is in position to release
your atm card.Mr Johnson Mark,
ATM Payment Department Financial Bank
Ttel: +229-95 47 40 44
If you do not take action immediately within the next couple of days, the
bank will foreclose the account and we shall repatriate your funds for
confiscation without further recourse to you. Yours faithfully,
Debt Management Office International clearing house BENIN.
Mr Boni Gallas