750,000 ATM card

Here is the original email:

This is to bring to your notice and urgent attention that this Office (foreign operations) today received instructions with payment I.D Number HC2X14964K, Contract/Inheritance Payment Category ā€œCā€ Special from the FEDERAL MINISTRY OF FINANCE directing us to effect payment of an approved sum of US$750,000.00 to you with immediate effect via our ATM VISA CARD.

Your funds have been programmed for payment with the following information: (1) Foreign Exchange Control Rate: =R=320.9 to $1 USD (Bank rate) (2) Payment Voucher No: 10567HK2 1629CH (3) Payment Control No: 2664CF - E XX1094F (4) Status: E Civil (5) Type of Payment: Atm visa card (6) Type of Currency: United States Dollars (7) Mode of Payment: ATM CARD DELIVERY (8) Schedule for Payment within: 3days.

You are strongly advised to forward to this office the requested information for verification and delivery of your atm card.

1.Full name: 2.Phone number: 3.Delivery address (not postal address): 4.Age: 5.Gender: 6.Mobile phone number: 7.Valuable ID (Int'l passport, driver's license) etc.

Note that wherein you are unable to come in person to the premises of the bank for collection of your atm card, you are required to pay the sum of $185 only being charge for the courier of your atm card to your designated address. This fee is not deductible because we are prohibited by the notice from the FEDERAL MINISTRY OF FINANCE to deduct any fee or charges from the approved sum.

Failure to respond to this message within the next 72hrs will be understood as your non-interest in the claim and we will proceed to terminate the claim 7days after.

Yours faithfully, Dr. David Ogundipe

Here is my reply:

On 11/16/2017 12:41 AM, UNION BANK OF NIGERIA wrote:

This is to bring to your notice and urgent attention that this Office (foreign operations) today received instructions with payment I.D Number HC2X14964K, Contract/Inheritance Payment Category ā€œCā€ Special from the FEDERAL MINISTRY OF FINANCE directing us to effect payment of an approved sum of US$750,000.00 to you with immediate effect via our ATM VISA CARD.

Your funds have been programmed for payment with the following information:

(1) Foreign Exchange Control Rate: =R=320.9 to $1 USD (Bank rate)

(2) Payment Voucher No: 10567HK2 1629CH

(3) Payment Control No: 2664CF - E XX1094F

(4) Status: E Civil

(5) Type of Payment: Atm visa card

(6) Type of Currency: United States Dollars

(7) Mode of Payment: ATM CARD DELIVERY

(8) Schedule for Payment within: 3days.

You are strongly advised to forward to this office the requested information for verification and delivery of your atm card.

1.Full name: Herbert Rothenstein

2.Phone number: none

3.Delivery address (not postal address): 4285 SW Lighthouse RD Newhope AR 71959

4.Age: 72

5.Gender: M

6.Mobile phone number: 870-397-6183

7.Valuable ID (Int'l passport, driver's license) etc. Passport 519276844

Note that wherein you are unable to come in person to the premises of the bank for collection of your atm card, you are required to pay the sum of $185 only being charge for the courier of your atm card to your designated address. This fee is not deductible because we are prohibited by the notice from the FEDERAL MINISTRY OF FINANCE to deduct any fee or charges from the approved sum.

Failure to respond to this message within the next 72hrs will be understood as your non-interest in the claim and we will proceed to terminate the claim 7days after.

>

Yours faithfully,

Dr. David Ogundipe

I have filled out the requested information, awaiting your reply

Here is their reply:

HEAD OFFICE Union Bank of Nigeria STALLION PLAZA 36, Marina Lagos.

Dear Mr. Herbert Rothenstein,

This is to acknowledge receipt of your mail for the claim of your approved sum of USD$750,000 to your. Following the directive from the Ministry of Finance to pay the approved sum of USD$750,000, we have decided to issue an ATM card forthwith.

To courier the ATM card to your address, you are required to pay the courier/service charge of $185 being unofficial charge needed to send the ATM card to your address as indicated on the notification letter. This is necessitated given that we are prohibited from making deductions from your funds since it is not an official bank charge and we do not have the prerogative to activate your ATM card for the purpose of deducting the courier fee. The responsibility of activating your ATM card is exclusively yours. Do send the courier fee of $185 by MONEYGRAM transfer to our receiving officer whose information is stated below:

Name: ADEKUNLE SEYI KINGSLEY Address: PLOT 10A, FALOLU STREET, SURULERE, LAGOS NIGERIA Text Question: WHAT Text answer: CARD

At the receipt of this fee, we will proceed with the delivery of your atm card to your address and notify you accordingly. Your atm card PIN will be sent along with the atm card for activation.

Your ATM card will be couriered to your address within 72hrs of receiving the courier service charge of $185. We will also send information to enable you track the courier online once the ATM is sent. I urge you to use this opportunity to finally make your claim. Feel free to call me on this number +2348086650600 for further inquiry.

Yours faithfully, Mr. David Ogundipe

My reply:

On 11/17/2017 09:35 AM, UNION BANK OF NIGERIA PLC. wrote:

HEAD OFFICE Union Bank of Nigeria STALLION PLAZA 36, Marina Lagos. Dear Mr. Herbert Rothenstein, This is to acknowledge receipt of your mail for the claim of your approved sum of USD$750,000 to your. Following the directive from the Ministry of Finance to pay the approved sum of USD$750,000, we have decided to issue an ATM card forthwith. To courier the ATM card to your address, you are required to pay the courier/service charge of $185 being unofficial charge needed to send the ATM card to your address as indicated on the notification letter. This is necessitated given that we are prohibited from making deductions from your funds since it is not an official bank charge and we do not have the prerogative to activate your ATM card for the purpose of deducting the courier fee. The responsibility of activating your ATM card is exclusively yours. Do send the courier fee of $185 by MONEYGRAM transfer to our receiving officer whose information is stated below: Name: ADEKUNLE SEYI KINGSLEY Address: PLOT 10A, FALOLU STREET, SURULERE, LAGOS NIGERIA Text Question: WHAT Text answer: CARD At the receipt of this fee, we will proceed with the delivery of your atm card to your address and notify you accordingly. Your atm card PIN will be sent along with the atm card for activation. Your ATM card will be couriered to your address within 72hrs of receiving the courier service charge of $185. We will also send information to enable you track the courier online once the ATM is sent. I urge you to use this opportunity to finally make your claim. Feel free to call me on this number +2348086650600 for further inquiry. Yours faithfully, Mr. David Ogundipe

That won't be necessary, the reason I was able to give you my passport number was because I had it out on my desk. I am traveling to Nigeria later this week. So I will drop by at plot 10a falolu street and see Mr. Kingsley to pick up my ATM card. I will give you a call when I get to Surulere and we can have dinner, on me I owe you at least that much.


Author: scott

Just another HTMLy user.