From: BGFI BANK <bgfibank.@tenor.ocn.ne.jp>
Reply-To: Goerge Harrison <goerge.harrison@qualityservice.com>
Date: Sat, 21 Jul 2018 02:36:40 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY:
BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: +229 6172_8725,
Website:www.bgfi.com,
Attention Beneficiary
We the Board of Directors,BGFI BANK PLC (BGFI) has orderedour Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where
your African Beneficiary fund of 7.5 million Euro will be uploaded,and today we got notice that your Payment has been uploaded into
this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to
ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..
Thanks,
Goerge Harrison
ATM Department.
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