From: "Prof. Mohamed Guru Governor" <revreubenpeter@verizon.net>
Reply-To: atmcardcenter03@hosanna.net
Date: Mon, 15 Feb 2010 08:54:30 -0800 (PST)
Subject: INTERCONTENITAL BANK DU BENIN (IBB).





INTERCONTENITAL BANK DU BENIN (IBB).
INTERNATIONAL HEAD QUARTERS TOPKA COTONOUFROM
THE DESK OF: Prof. Mohamed Guru Governor & Board Chairman IBB
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-10
DATE:15/02/2010
RE: ATM CARD FUND NOTIFICATION
 
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (INTERCONTENITAL BANK OF BENIN REPUBLIC) AS CONTAINED IN THE FOREIGN DEBT SETTLEMENT BOOK OF NEXT OF KINS AND CONTRACTORS.
 
THIS IS TO NOTIFY YOU THAT YOUR FUND HAVE BEEN PROGRAMMED IN AN ATM ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR PHYSICAL MAILING ADDRESS AS ALL ARRANGMENTS HAD BENN FINALIZED AND TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL ATM CARD .
 
PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card. REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone Number A copy of your Valid Id card The CARD will be dispatched to your given address. via a registered courier.
HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS NEEDED. YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION PURPOSE TO THIS EMAIL:(atmcardcenter03@hosanna.net) SO THAT YOUR ATM CARD FULLY LOADED WITH FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY.
 
1. YOUR NAME:
2.YOUR TELEPHONE:
3. FAX:
4. AGE:
5. SEX:
6. YOUR COUNTRY;
7. YOUR OCCUPATION:
8.Address where you want them to send the ATM SWIFT CARD.
9. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BANK AS IT IS IN THE SYSTEM
 
AS SOON AS WE RECEIVE THESE INFORMATION FROM YOU, WE WILL COMMENCE DISPATCH IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO PROTECT YOUR ATM CARD LEGALLY AND DIRECTIVES TO USE IT.
 
FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT / INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2010. HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS STARTING FROM TODAY WE WILL CONCLUDE YOU ARE DEAD AND FUND SEND TO NATOINAL CHARITY FUND.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Yours truly,
Prof. Mohamed Guru (Board Chairman)
Director of ATM/ Telex Diamond Bank of Benin (IBB)
XYZ Department, (affix relevant department)
Diamond Bank of Benin Republic,
Plot 33, Abubakar Tafawa Way
Central Business District,
Cadastral Zone,
Topka, Federal Capital Territory,
Benin Republic
P.M.B. 0187,
Garki Cotonou.
Benin
My direct Hotline +229-98-766-894