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From: Nigeria Police Force <[email protected]>
Reply: [email protected]
Date: Fri, 30 Nov 2018 14:55:55 +0100
Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY ''''''''''
Nigeria Police Force headquarter
Kam Salem House
Obalende Ikoyi
Lagos State .
Attn: Beneficiary,
RE: REMINDER OF ATM DEBIT CARD RECOVERY
I am contacting you personally to notify you of our discovery as well as
get some fact from you.
Recently we arrested a man who work with a courier company in Lagos with an
ATM CARD with your name on it as the beneficiary and the owner of the card.
After we arrested and interrogated him, he confessed of his collaboration
with a staff as well as the DHL officer. At this point
before he was arrested, they had already withdrew the sum of USD42,500.00
before the bank was notified and the ATM blocked on Monday.
Following the suspect confession, we contacted the card issuing bank and
they confirmed that there was an application from your representative to
dispatch the ATM to neighboring country Ghana from where I believe it was
return back to Nigeria to the Suspect.
We will like to hear from you immediately to enable us carry out action as
well make arrangement for the ATM CARD to be re-dispatched to you without
any delay upon reconciliation with the issuing bank.
From our investigation so far, we are suspecting that this suspect is in
collaboration with some officials to divert this ATM
CARD using the courier company to avoid suspicion.
Waiting to hear from you. And endeavour to keep this confidential till we
conclude our investigation.
Frank Mba (A.C.P)
Force Public Relation Office