Financial Trust Bank - a non-existent bank, but the story's the same as the posts above. Fees for an ATM card that never arrives.
Dear, Friend Good day,
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time then I went and
deposited the Draft OF ($750,000,00) SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS with FINANCIAL TRUST BANK Plc here in Benin
because I travelled to Argentina to see my boss and will not come back
till july end.
I have arranged with them to make your payment to you with their new
ATM MASTER CARD which you can use to withdraw your money in any ATM
MACHINE around the
globe.Now You have to contact the FINANCIAL TRUST BANK Plc with your
informations such as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your
DR.CHIDI MBA DIRECTOR,
ATM PAYMENT DEPARTMENT FINANCIAL TRUST BANK PLC,
I have paid for the processing and delivery charges.The only Money
that your are going to pay to them is only $87.00 Dollars which they
will use to obtain the Affidevit Of Onwership from the Federal High
Court Of Benin Republic.
Try to contact them as soon as possible to quicken the processing of
your card before your draft gets Expired .Let me know as soon as you
receive your Card.
MR BEN AKAUGO,