from: MR. David White < [email protected]>
reply-to: [email protected]
date: Sun, Oct 8, 2017 at 3:59 PM



You are welcome to United Bank for Africa, I am Dr Godwin Benson, I
was instructed to handle your payment file from the Governing body of
United Nation (UN) together with IMF office, I am writing to let you
know that we have received your delivery address and some other
information for the delivery of your ATM Card, However it is my
pleasure to inform you that we have finally processed the crediting of
your ATM Card and here is your ATM Card Number:4000-1234-5678-0910 and
personal identification number: 002760091 has been upgraded in your

You can find below also your ATM PIN# 3943 as the ATM Card will be
delivered alone to you without the Pin Code for security reasons, The
total amount that was credited in your ATM Card now is the sum of
STATES DOLLARS ONLY) and you are advised that a maximum withdrawal
value of US$300 (THREE HUNDRED DOLLARS ONLY) is permitted daily.

We are duly inter-switched so you can make multiple withdrawal in any
ATM location of your choice/nearest to you, however as a matter of
urgency; you are requiring paying for the delivery of your ATM card
which will be paid due to your determined choice Companies here below.

Choose any of your preferred Company out of the 3Companies below and
make arrangement to send the Delivery cost of your preferred Company.

1) UPS Courier Service
I. Delivery fee $78.00
96hours delivery

2) FedEx Service
I. Delivery fee $155.00
72hours delivery

3) DHL Service
I. Delivery fee $185.00
48hours delivery

Please choose your favorite company out of the three companies and any
of your preferable Company will be the Company that will deliver your
ATM Card to the address you provided, I shall make available the
information you shall use in sending the delivery fee as soon as you
respond back with your preferred Company, also i want you to know that
the principle of deduction from your approved ATM Card does not exist
on this mode of payment for security reasons, We deeply appreciate
your co-operation and understanding and be rest assured that UNITED
NATIONS Monetary Unit will fully back and monitor the delivery until
you receive your ATM Card to avoid stoppage or delay.

and once you have choose your preferred company that will deliver your
ATM card use this information in making the payment, send the fee,
through western union or money gram, to fast in making the arrangement
for the diplomat to proceed immediately

so below is the information which you will use in sending the fee for
the delivery of your ATM parcel.

Receivers Name: MARK BEN
Country:Benin Republic
Text Question:Very
Text Answer:Urgent
Mtcn(money transfer control number)needed
Senders Name:?

Find below our communication Code:0111always use this code when
writing me a massage, You must focus here to enable you receive your
ATM Card and to start making use of it, you are advised not to respond
to any mail that does not come with the above communication code for
safety purpose.

Thank you for your anticipated co-operation and we are looking forward
hearing from you.

Best Regards,

MR. David White

Swift Debit ATM Card Payment System
Committee on Foreign Payment