by Bait&Tackle
from: ATM CARD <[email protected]>
reply-to: [email protected]
date: Mon, Aug 6, 2018 at 2:05 PM
Firstly, we acknowledge receipt of your message in response to the
directive of the United Nations /World Bank Compensation payment
exercise.
In view of the directive, to upload funds through an ATM linked
platform whereby you could make withdrawals in your local bank.
As you may be aware that though the arrangement for an ATM (Debit
Card) may be possible, however, it will definitely take a process and
resource to achieve because such arrangement requires to open a non
resident bank account with an ATM facility.
Nevertheless, since you have agreed for the ATM, we shall make
necessary arrangements to secure the ATM Card that you could use to
draw money at any ATM machine globally, so it is necessary that you
bear in mind that we shall expend some money to have it legitimately
processed and mail the ATM Card through DHL, or FEDEX etc., to your
address.
These expenses shall be borne out of pocket by the beneficiary because
the allocated fund is not deductible as it is for payee account only.
We shall require your full information to commence the process.
1. Your full names as in your personal bank account name.
2. Beneficiary valid address
3. Beneficiary valid ID (preferably copy of international
passport or driver’s license)
4. Beneficiary next of kin (name and address)
As soon as we receive the above information, we’ll commence the
processing to open and upload the account with the allocated funds and
obtain the ATM Card and send it to you accordingly.
Best regard,
Godwin Emeryville
reply-to: [email protected]
date: Mon, Aug 6, 2018 at 2:05 PM
Firstly, we acknowledge receipt of your message in response to the
directive of the United Nations /World Bank Compensation payment
exercise.
In view of the directive, to upload funds through an ATM linked
platform whereby you could make withdrawals in your local bank.
As you may be aware that though the arrangement for an ATM (Debit
Card) may be possible, however, it will definitely take a process and
resource to achieve because such arrangement requires to open a non
resident bank account with an ATM facility.
Nevertheless, since you have agreed for the ATM, we shall make
necessary arrangements to secure the ATM Card that you could use to
draw money at any ATM machine globally, so it is necessary that you
bear in mind that we shall expend some money to have it legitimately
processed and mail the ATM Card through DHL, or FEDEX etc., to your
address.
These expenses shall be borne out of pocket by the beneficiary because
the allocated fund is not deductible as it is for payee account only.
We shall require your full information to commence the process.
1. Your full names as in your personal bank account name.
2. Beneficiary valid address
3. Beneficiary valid ID (preferably copy of international
passport or driver’s license)
4. Beneficiary next of kin (name and address)
As soon as we receive the above information, we’ll commence the
processing to open and upload the account with the allocated funds and
obtain the ATM Card and send it to you accordingly.
Best regard,
Godwin Emeryville
WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
