John Pedro
Queja 315842 Detalles

Good News my Beneficiary. US$25.7M you will be withdrawing the ATM CREDIT CARD little by little US$5000 everyday. a day is US$5000.

ATM CREDIT CARD IS READY DONE PROCESSING THROUGH MACHINE SYSTEM TO ENABLE YOU TO COLLECT MONEY ANYWHERE IN ANY COUNTRY.

pleasure to inform you that we have completed the payment documentation and Fund Release process in your favor, and to this, we wish to inform you that your payment is ready for swift wire into the account you gave to us.


Please, we shall advise you to do any of the above options. We also wish to let you know that our Government is committed to pay you your outstanding. But, she waits on you to comply with due process as above mentioned. Also, documents to confirm
your ownership and true beneficiary status are with us. You will pick them up on arrival or as soon as the Attorney has done
the needful for you.

Having read and understood the above bank procedure, it would be wise for you to visit in person to sign the release of the fund yourself or allow the attorney do it for you. The end result of both actions is that wire will take place, and your
credit will go to account within 72hours of this needful done.

Of good note, is the fact that these Classified Documents convey ownership of funds to you, and empower us to make wire into your designated your ATM CREDIT CARD after you have endorsed them. The challenge we have is that some contractor beneficiary do not attend the Fund Release Ceremony for no reason, and some rely on agents who end up stealing their money, and/or continue to extort funds from them even when they (the agent of Diplomatic) know the rule that due diligence must be obeys for the ATM CREDIT CARD to move you without failure. It is painful to know that most beneficiaries fall victims of agents scam and blame the bank and government for not releasing their ATM CREDIT CARD instead. This is a great challenge to us, and in our bid to avoid this problem.

However, the bank also provide alternative to contractors who are not able to attend the endorsement ceremony. They can request for the services of a bank lawyer to assist them in all assigned at the bank and supervise the smooth wire in their favor. With the lawyer settled with his attorney and cost of transfer fee is US$1,200 paid by the beneficiary, he will go ahead to do the job, and your money will be sent to your account through ATM CREDIT CARD without failure and let me inform
you that without this i can be able to send Diplomatic Agent to your country to deliver your ATM CARD bear in mind that other beneficiary of the fund pay the same amount please without this do not contact me which since yesterday till this morning payment have be making to all beneficiary because i don't want to wast me time, please if you can cannot comply with the payment do not contact me okay.

congratulations, this morning the Board of Director of the Central Bank of Nigeria order our central Bank of Nigeria and affiliate bank Intercontinental Bank Nig Plc to issue an ATM VISA CARD in your favor, also the Board ask the bank to load the
sum of Thirty Million United States Dollars into the ATM VISA CARD and i write to inform you that your ATM VISA CARD is now ready. Once again i say congratulations.

Note with this ATM VISA CARD all you have to do is to take the card to a near by ATM Machine in your country slot the card with the Four Digit pin number and you will have full access to your fund immediately without delay or any interference from
any financial agency, so kindly take a look at the attached files for scan copy of your ATM VISA CARD and other Document to back you up in your country when the Diplomatic Arrive in your country. Please confirm if the below details of your are
correct as i have forward it to the courier company to enable them deliver the ATM VISA CARD to you.


Lastly, like i stated in my letter to you yesterday that the Central Bank of Nigeria will not demand for any charges from you, also i told you that the Board of Director have order that the card be deliver to you within the next three working day starting from today, so i have discuss with the Courier company and they have agreed to deliver the card to you within the three days given by the Board of Directors, also i ask how much it will cost to deliver the card to you with they told me will cost you the sum of Two Hundred and Ninety Nine United States Dollars only (US$1,200) so kindly remit the above sum to the courier company through Western Union Money transfer to the below information.


Kindly remit the delivery charge through western union money transfer to the above stated information and send me the information to enable the courier company pick up the money today and commence the delivery of your ATM VISA CARD
immediately. Note we have only three working days.

Note that: any email you receive, advice you to forwarded it to Attorney and Diplomatic Agent office, Secretary office, Department Remittance foreign fund payment office, Accountant office

NAME: OKULOR CHIEDU
ADDRESS: LAGOS NIGERIA
AMOUNT: US$1,200
TEST QUESTION: WHAT FOR
ANSWER: DELIVERY
SENDER NAME:.......................
SENDER CITY:......................
MTCN:...........................


Thanks in anticipation of your co-operation.

Pedro collins.

Yours Faithfully.



Governor of The Central bank Nigeria