From: George Rato <[email protected]> Date: 15 February 2018 at 10:02 Subject: DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU. To:
Dear Beneficiary/Contractor,
I am delegated to Central Bank Of Nigeria(CBN)to release all over due contract/inheritance payment owed to beneficiaries by the Government of Nigeria.
This committee was newly inaugurated by the President of Nigeria(Mohammadu Buhari) and the Legislative Arm of Government (The Senate and the House of Representatives)to audit all the past and present contract files with the Federal Government of Nigeria and to settle all debts owed to foreign Contractors,inheritance claims as well as compensating those who have been scammed in the past while pursuing their payments.
This decision was taken by Mr President in agreement with the U.S. Department of State,the United Nations and World Bank to ensure all the returned contract funds floating in Central computer Database of CBN is released to the right beneficiaries without exploitation.
You are being contacted because your name is among the beneficiaries whose funds was stopped in the past by the Financial Intelligence agency and returned back to Federal treasury account due to suspicious activities on your account,bank errors and other discrepancies caused by the past Government/bank officials.
After the investigation,we have resolved the issue and decided to release your funds to you in order to make peace with you and to reconcile with our dear contractors/international communities who have lost hope of receiving their funds from the paying authorities again after all the inconveniences you encountered in the past.
However we are delighted to inform you that the Government of Nigeria has granted, approved and released the total sum of USD$8.5 Billion to us to settle eight beneficiaries and your name appeared in the list of those to benefit from this debts settlement projects approved by the Minister of Finance and the Minister of Foreign Affairs.
According to the shortlisted names,your name is next to receive payment.
We have concluded to pay you through Digital River Visa Electron Atm Card as we know the Digital River Visa Electron Card will be the best,easier,convenient and faster option for your payment to avoid unnecessary delays.
This option is considered most convenient,safe and best way to pay you to avoid suspicion and unnecessary demand of fees for one document to the other as this method of payment will safe cost for you and protect you from being scammed.
We have processed your payment and your funds will be loaded in the Visa Electron Card and ship to you through courier service as soon as you respond to this letter and direct the required fee for express delivery of the ATM CARD to your house address.
In this progress,I want you to read the below condition associated with the use of the Digital River Visa Electron Card and get back to me immediately.
The Visa Electron Atm Card will allow you to receive money quickly,securely and conveniently from any atm machine in a way never before possible.Benefits of the Digital River Visa Electron Card include:
1- Use your Virtual Visa number to make online purchases wherever Visa is accepted.
2- Use your Visa Electron Card to make purchases at select Visa merchant terminals.
3- Send and receive funds instantly and easily to and from other ePassport account holders.
4- No need to have a bank account to receive money.
5- Very fast payment option, usually faster than a wire transfer.
6- Less expensive than a wire transfer in most cases.
7- Your money is securely deposited in a US Dollar account until you withdraw it.
8- Real time online access to your account balance and transaction history.
9- A personalized Visa Electron card with your embossed name. 10- Secure access to your money.
The bank fees associated with this payment option are outlined below:
1- One time Set-up and Delivery fee: $380 only.
2- Value Load fee: $7.00 (charged each time money is transfer to your card)
3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine)
4- Annual fee: $55.00 per card (automatically deducted from your card’s account each year)
Any additional fees (such as for a replacement of a lost card) are completely outlined in the Terms and Conditions you will receive when you request the card.
Frequently Asked Questions: Q: Do I need a bank account to use the card? A: No – you do not need a bank account to use the card. All you need is the payment card and access to an ATM machine to receive your money.
Q: Do I need to submit any documentation to apply for the card ? A: No……
Q: What currency will I receive my money in ? A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal,the amount you withdraw will be converted into the ATM’s currency at very competitive exchange rate.
Q: Will the ATM card work in my country ? A: Yes – the ATM card will work in almost every country in the world.
Q: Can I use my card for credit card purchases ? A: YES – Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse,relative or friend ? A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away ?
A: Nothing – you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) until you decide to withdraw it.
Q: What if I decide later that I no longer want to receive payments through the payment card ?
A: No problem – just change your payment option in your account and you can begin to receive payments through another option. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.
Q: Will my Visa Electron Card expire ?
A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from time the card is issued. Before your card expires,a new card will be sent to you with a new expiration date.
Q:How do I access my balance online, change my card’s PIN or view my transaction history ?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions,print your statements,and change your PIN. I hope you have digested every explanation associated with the use of the ATM CARD, In that regard we are expecting your earlier payment response to enable us load your ATM CARD and ship to your house address without any further delay. You should respond to this email immediately with the below details enclosed to ensure a safe and smooth mailing of your ATM Card to you:
(1)Your Full Name. (2)Home Address. (3)Your direct Cellphone Number. (4)Your Occupation,Company name and place of work. (5)Your valid ID Card, DL or traveling Passport Copy.
Kindly treat immediately to enable us get this project accomplished within the scheduled 48 hours delivery mandate as agreed with the delivery company. Thanks for your cooperation as we look forward to receiving your quick reply soon with the above information. Call me immediately on +2348124750644 <+234%20812%20475%200644>.
Yours truly,
George Rato Account supervisor.