Reply-To: [email protected]
From: Tokunbo Abiru <[email protected]>
Date: Thu, 26 Jan 2023 13:27:04 +0100
Subject: ABOUT YOUR LONG AWAITED FUND PAYMENT.
Polaris Bank Ltd,
Address:Afribank Plaza, 14th Floor 51/55 Broad Street,
Lagos Island, Lagos-Nigeria.
Email: [email protected]
APPROVED ATM CARD PAYMENT NOTIFICATION.
Dear esteemed beneficiary,
Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed us the, Polaris Bank Ltd, to devise a means of paying all beneficiaries, including you.
The best and most efficient way of doing this, we have discovered, is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring a series of transfer documents which costs quite a lot of money.
We are therefore processing your ATM card, which will be ready in a few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.
On receipt of the ATM card, you will be able to make withdrawals, not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.
You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier, confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(8) A COPY OF YOUR PASSPORT,
Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠