Der Vorgang 31518

atmsection-financier@financier.com
Emmanuel

Der erste Kontakt 31518

Anzahl der Mails: 3



Es wurden insgesamt -- 3 -- Datensätze gefunden.
Mailtext
I want to inform you about my success in transferring your money into an
ATM debit card to curtail the risk of carrying a huge amount of money
around. The total amount has been coded into an ATM master card; please
contact the ATM payment department for more instructions on how to make use
of the ATM card to withdraw your money in any ATM machine around the globe.

Meanwhile, I did it in other to help you, Now you can contact the ATM
PAYMENT DEPARTMENT of African development finance, on this email (
Atmsection-financier@financier.com) they will send you the sum of Two
Hundred and fifty thousand United State Dollars ($250 000.00) That belong
to your sick partner.

Note; your partner is not happy that you have not received the fund since
she traveled for surgery in India. This CARD center will send you an ATM
card which you will use to withdraw your money in any ATM machine around
the world, the maximum withdrawal is Eight Thousand United State Dollars
per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give
them direction on where to send the ATM card to you, the only thing they
will request from you is the activation fee of $70 so contact them right
away, good luck.

Do not hesitate to contact the ATM payment department center and also
re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................

Forward the above information to Dr. Jim Mark, the head department officer
of ATM payment center Email :( Atmsection-financier@financier.com)

Please do let me know immediately you receive the ATM card so that we can
close your file here. So contact the ATM center without delay, they will
give you more details of the ATM service.

Finally, be informed that I left instructions to the Atm office to send the
ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT
and they will send the CARD to you without any delay.

BEST REGARDS,
MR.EMMANUEL KEITA
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE ABIDJAN


Attention: xxx
 
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
 
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has been perfectly concluded to affect your payment as soon as possible, so you don't have to send any money for that because every necessary document has been taking care by Mr. Emmanuel Keita as instructed.
 
 However, it is our pleasure to inform you that you’re ATM Card Number; (4577-9315-0604-4966) has been approved and upgraded in your favor and the ATM Card Value is $250.000 Dollars.
 
You are advised that a maximum withdrawal value of $8,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
 
But before you will receive your ATM VISA CARD we have to activate it, so that immediately you receive it, you will start withdrawing your money, and to activate the CARD will cost you $70 Only, we demand for this fee due to your card is new and the money which was coded to the card are also came from a dormant account and because of this' the card will need to activate fast before sending to you and after the activation, you will receive your CARD and start withdrawing your money. 
 
Please reconfirm your information to avoid any wrong deliver such as:-
 
Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________
 
Meanwhile you are to be informed that we shall send the card through FedEx courier as that is the easiest delivering company that is here in Cote d’Ivoire:
Use the below details and send this fee soon to enable us proceed.
 
Name: Jim Mark
Country: Abidjan Cote d’Ivoire (Ivory Coast)
 
 Finally, you are advised to send this required activation fee to enable us to activate the CARD with the pin code, Send us the western union or money gram issue receipt after payment for confirmation.
 
Sincerely
Dr. Jim Mark
Operational Manager
African Development Finance Atm Visa/Master card Department

Attention: xxx
 
Sir, It seems that you have forgotten the activation charges which you should have been sent to enable us to do the needful. Use the below information for the payment.
 
The receiver details are listed below...
 
Receiver name: Innocent Chadli
Receiver Address: Abidjan Cote d'Ivoire (Ivory Coast)
 
If you have any question then feel free to call me through the listed number  +225 07 59 12 13 85 and the expected amount is $75 only.
 
Sincerely
Dr. Jim Mark
Operational Manager
African Development Finance Atm Visa/Master card Department