From: [email protected]
Reply-to: [email protected]
Tel. No.: +22555090355
Reply-to: [email protected]
Tel. No.: +22555090355
YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE CENTRAL BANK; AMT: US$570,000 (FIFE HUNDRED AND SEVENTY THOUSAND UNITED STATE DOLLARS) ONLY,
Ref: Deposit Number: 94644n99 Custodial Safekeeping Receipt: GBS 38 633 083 7IE.
Hello dear,
Good morning. This mail being sent to you for the umpteenth time is about the thirty- six (36) payment/transfer mandate instruction we received from the Central bank to process and release the total sum of US$570,000 ONLY in your favour as the end recipient which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Scam/fraud victims, Contracts Disputes, Inheritance, Lottery Winnings etc.
Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct bank draft clearance etc, all failed woefully. Therefore any of those methods was not going to work. To help you, we decided that the best method to pay out this money to you is by ATM Card Payment system to pay out this money to you without any questioning. This ATM card payment system is quicker, faster, easier and safer.
Under this arrangement, a special ATM Cards covering the total sum US570,000 was setup on 12th of December 2014 for each of every 36 beneficiary name and we sent out email to you with attached copy of your ATM Cards asking you to reply immediately and provide us your direct home address to enable us dispatch your ATM Card and access Pin Code to you but your failed to respond. Since then, Twenty-seven (27) payments have been completed, while nine remained pending in which your name and email was short listed.
On the 28th of December 2014, we received an email from one Mr. Maxy Owen from Canada who introduced himself as your business associate. He told us that your failure to have responded to our emails was as a result of your sickness and that you have asked him to claim your ATM Card on your behalf since you are still hospitalized. To this end, we sent you several email again asking you to reply urgently for confirmation on Mr. Maxy Owen information but you failed to respond.
To this end, Mr. Eli Gurney, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea, they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.
Therefore, treat with utmost urgency and get back to me fast so that your ATM Card and the withdrawal access PIN CODE will be send to your home address by DHL CURRIER SERVICE OR FEDEX within 72 bank working hrs to enable you make withdrawals at any card cash centre of your choice in the world 24hrs, 7 days of the week without hitches.
We wait your quick response, and rest assured of our professional service.
Sincerely yours,
Mr. Dave Bernards.
Director, ATM-Card/Foreign Remittance Dept
Bank of Africa - Cote d'Ivoire. (BOA)
Tel: +225-5509-0355
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