From: "Peter Huang" <administrator@niu-fashion.it>
Reply-To: usreservedirect@zing.vn
Date: Sun, 23 Feb 2014 19:00:44 -0700
Subject: Re: Notification of payment via atm card
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Dear Valued Customer,
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This is to officially inform you that we have verified your contract file =
presently on my desk, and i found out that you have not received your payme=
nt due to your lack of co-operation and not fulfilling the obligations givi=
ng to you in respect to your contract payment. Secondly, you are hereby adv=
ised to stop dealing with some non-officials in the bank as this is an ille=
gal act and will have to stop if you so wish to receive your payment immedi=
ately.
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After the board of director's meeting held in Capitalet Bank, we have reso=
lved in finding a solution to your problem. We have arranged your payment t=
hrough our swift card payment centre in Europe, America and Asia pacific; t=
his is part of an instruction/mandate passed by the senate in respect to ov=
erseas contract payment and debt re-scheduling. We will send you an ATM CAR=
D which you will use to withdraw your money via ATM machine in any part of =
the world, and the maximum daily limit is three thousand United State Dolla=
rs ($3,000.00).The foreign payment officer of the has been mandated to issu=
e out us$1.2 million United State Dollars as part payment for this fiscal y=
ear.
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If you like to receive your fund this way, kindly reconfirm your informati=
on=92s as listed below.
=
1. Full Name:
2. Nationality:
3. Telephone Number:
4. Mobile Number:
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Scan copy of your international passport or driver=92s license, We shall b=
e expecting to receive your information as you have to stop any further com=
munication with anybody or office.
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Thanks for your co-operation.
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Note: Because of impostors, we hereby issued you our code of conduct, whic=
h is (ATM=3D811) so you have to indicate this code when ever you are contac=
ting us
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Best regards,
Peter Huang
Public Affairs Director =
Capitalet Bank Plc =
=20
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