Tony Larry [email protected] +229-98516533

[Tim Atem]

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Date: Sat, 14 Nov 2015 08:23:31 +0100 (CET)
From: ATM DEPARTMENT CENTRE BENIN REPUBLIC <[email protected]>
Reply-To: [email protected]
Subject: WELCOME TO UNITED BANK FOR AFRICA
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WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE INT,STADIUM COTONOU
REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home
address give to us , your total fund is ONE MILLION Two hundred and fifty
thousand US dollars only which was approved by the Ministry of Finance Benin
Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and
instruction on how to use the card have been parceled so when you get your
parcel you will open it and then all other information is there to assist you
to start making use of the card in any ATM MACHINE AROUND you. The reasons why
we do send send them on mail is for security purpose right, all but the
ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted
on withdrawal per day with a minimum of $1000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center
of your choice. We have concluded delivery arrangement with COURIER SERVICES,
to be fully insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Couriers in which we are to
dispatched your parcel of ATM to your doorstep, we the bank we do operates in
various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$82 DOLLARS
VAT%.....................$7 DOLLARS
TOTAL FEE...............$89 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$5 DOLLARS
TOTAL FEE...............$76 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$55 DOLLARS
VAT%.....................$3 DOLLARS
TOTAL FEE...............$58 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$49 DOLLARS
VAT%.....................$5 DOLLARS
TOTAL FEE...............$54 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these
companies we do know them very well and they will deliver to your home address
without no problem so i urge you now to kindly go to MONEY GRAM and send the
required fee that you can be able to afford OK so that we can proceed...

MONEY-GRAM TRANSFER THIS OFFICE ONLY USE MONEY GRAM SO THE DETAILS ARE ON HOW
YOU WILL SEND THE FEE VIA MONEY GRAM ONLY

RECEIVER: NAME: HARRY UGOMA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 hours after our confirmation of
this payment for delivery, as you know that the delivery fee receipt will be
attach on your payment delivery documents to avoid being delay by the customs.
Please advice this office your preferred time of visitation for delivery and be
informed that your valid ID card must be presented to the dispatchers before
release will be done.

Mr Tony Larry
+22998516533
Managing Director Swift
Card Consultants Payment Center.