From: "Peter Huang" <atmswiftcard@hontglobal.com>
Reply-To: capitalsurebarry@zing.vn
Date: Fri, 12 Sep 2014 19:26:52 -0400
Subject: Re: Sorry for the delay in responding / ATM=811.
Dear Valued Customer,
=
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. =
=
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 SWI=
FT CARD which you will use to withdraw your money via ATM machine in any pa=
rt of the world, and the maximum daily limit is three thousand United State=
Dollars ($3,000.00).The foreign payment officer of the has been mandated t=
o issue out Us$1.2 million United State Dollars as part payment for this fi=
scal year. =
=
If you like to receive your fund this way, kindly reconfirms your informat=
ion=92s as listed below. =
=
1. Full Name:
2. Nationality:
3. Telephone Number:
4. Mobile Number: =
=
Scan copy of your international passport or drivers license, we shall be e=
xpecting to receive your information as you have to stop any further commun=
ication with anybody or office. =
=
Thanks for your co-operation. =
=
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 =
=
Best regards,
=
Peter Huang
Public Affairs Director
Capitalet Bank Plc =
=20
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