From: "Rev. Frank Elliot" <worldbank.un07@gmail.com>
Reply-To: official.info021@gmail.com
Date: Mon, 21 Jun 2021 10:14:39 -0700
Subject: RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY
"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Monday 21st June, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh /
Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu
Shagari Way, Central, TOGO LOME
RECOVERY OF DIVERTED ATM CARD
Dear sir/madam,
I am contacting you personally to notify you of our discovery as well as
get some facts from you. Recently we arrested a Ghanaian Citizen who works
with the D.H.L office in TOGO with an ATM CARD bearing your name on it as
the beneficiary and the owner of the card. However the entire parcel
containing the proof of claim ownership which includes 4 digit secret PIN #
was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr Kwame
Foster who worked with the D.H.L office in Nigeria. He further confessed
that earlier this year, he was approached by a staff of Zenith Bank Plc and
UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging
to one foreigner which he agreed and then they collaborated to divert your
ATM VISA CARD from being dispatched to the destination. And To further
conclude our investigation, we will like to hear from you immediately to
enable us to carry out proper action.
Therefore, you are required to re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3. Your
Direct Phone Number and a copy of your identification so we can ascertain
dealing with the true beneficiary.
Waiting for your immediate reply.
Yours Sincerely,
Rev. Frank Elliot
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