From: office file <officefile110977@yahoo.pt>
Reply-To: office file <worldba_nk.intern.ational.trans.fer@postribe.com>
Date: Fri, 23 Jan 2015 17:50:57 +0000 (UTC)
Subject: swift credit card (atm) $10.6million usd to php
 WORLD BANK PLC BENIN REPUBLIC..5 Akpakpa face 2 Cotonou.
1 Churchille Place,
Postcode E14 5HP
COMPANY NO. 48839
 Swift Credit Card (ATM) $10.6million USD.
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 You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To
Make Withdrawal Of Fund From Any International Banks In The World.
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The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing
To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
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Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have
made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter
and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances are clean, clear and of
non-criminal origin shall also be sent to you.
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This Atm Card Contains Maximum Of $10.6million USD. And you have a daily withdrawal limit of $60,000
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For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that
card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
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 1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
4.Copy of id
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The Options, Together With Their Associated Conditions Are Presented Below.
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You Are Required To Pay The Necessary Courier Charges To Enable us Send You Your Parcel?
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Contact administrative department with the contact information below to enable them transfer your ( $10.6million) In any choice of delivery chosen.
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BANK NAME: WORLD BANK.
BANK ADDRESS: 1 Churchille Place, Cotonou Postcode E14.
EMAIL: worldba_nk.intern.ational.trans.fer@postribe.com
PHONE: +22968760380
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Treat As Urgent
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Thanks for Your Co-Operation.
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 Best Regards,
Mr. Thomas Glasgow
Remittance Manager
WORLD BANK PLC REPUBLIC OF BENIN
 World Bank PLC. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority
(Financial Services Register number: 122702). World Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board
and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services.
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