Paulo E. Machado [email protected] +229-90174872

from: Chartered - [email protected]
phone number: +229-90174872
fax number: +229-66167925

STANDARD CHARTERED BANK
ADDRESS:RUE 8451, AUEROPOR ROAD
POSTAL CODE:06 BP 4108
Cotonou Republic of Benin
E-MAIL:[email protected]
WEBSITE:www.sc.com
PHONE: (+229) 90 17 48 72
FAX:(+229)-66 16 79 25.

FROM DR PAULO E.MACHADO THE MANAGING DIRECTOR
SWIFT CARD CONSULTANT PAYMENT CENTER
STANDARD CHARTERED BANK
BENIN REPUBLIC.

THURSDAY 17TH MAR 2016

Attention:

This is to acknowledge the receipt of your email and your file which has been forwarded to us by the ADVICER TO THE PRESIDENT ON DEBT RECONCILIATION AND EVALUATION with an ORDER from the FEDERAL MINISTRY OF FINANCE to effect the value of $2.5000.000 00USD (Two Million Five Hundred Thousand United States Dollars) which is accruable to you in the ATM CARD in line with the provision Code of 114 of the online International Transfer Act.

I am directed to inform you that your payment verification and confirmations is progress which will take 24Hrs to be complete, Therefore, we are happy to inform you that arrangements are being put in place to effect your payment as soon as possible and in our bid to transparency, we shall show you a copy of your ATM CARD before delivery.Your Secret PIN Number will be delivered after the card is received, this is to avoid any interruption or theft of any kind which we do not expect. The ATM Card Value is TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS Only. ($2.5000.000.00USD).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and we are duly inter-switched and you can make withdrawal in any location and ATM Center of your choice in any part of the world.We have concluded delivery arrangement with DIPLOMATIC AGENT, to be fully insured to deliver it to your given Address, However,the ATM CARD is being processed now and will be ready in 24Hrs, it will also be shown to you before delivery.

You are therefore advised to re-confirm your delivery address and ensure that it is your home address which will enable ATM CARD to be received in 24hours. The delivery personals will need identification in form of a driver’s license or an international passport before hand over. Or you have to state the CODE of the transaction given to you for reconfirmations before the delivery of the ATM CARD for security reasons, proxy will not be entertained again.

Your Full Names.
Cell Phone Number.
Residential Address.
Occupation.
Country.
Marital Status.
Fax
Age.
Sex.

I expect your maximum corporation and compliance ASAP

TRULY,
Standard Chartered Bank
Dr Paulo E.Machado
Managing Director Swift Card
Consultant Payment Center
E-MAIL:[email protected]
WEBSITE:www.sc.com
PHONE: (+229) 90 17 48 72
Fax:(+229)-66 16 79 25.