by AlanJones
From: Mr. Mike Spellman - [email protected]
Reply-to: [email protected]
Subject: Dear Fund Owner ,
Tel. No.: +2349067557706
Reply-to: [email protected]
Subject: Dear Fund Owner ,
Tel. No.: +2349067557706
Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email ( [email protected] )
Tel: ( +234-906-755-7706 )
Our ref: IMF/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card No; 5416557102001951 &
5490353979870762. (Total Value: US$5,390,000 only. You Can Withdraw
Funds Anywhere)
Dear Fund Owner ,
The Audit & Debt Reconciliation Commission has undertaken an
independent performance audit with the authority contained in the
IMF/World Bank Auditor-General Act 1997.
Following the performance audit for the year ended 31 December 2022,
while going through the files, we discovered that a part-payment fund;
US$5.39Million that was processed in your favor by MasterCard (ATM
Debit Card) in 2022 in the following manner and was not released to
you.
For more detailed information concerning this payment, Contact us with
your full information's via ( [email protected] ) Or call us
at( +234-906-755-7706 )
After we have received your reply, we will instruct the card issuing
Department to re-process and re-load your DEBIT cards, funds will be
available on the cards in minutes, which will be dispatched to your
designated address. We will oversee the delivery of the cards to you
through our registered and official courier. Get back to us as soon as
possible.
Congratulations.
Mr. Mike Spellman
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