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From: First City Monument Bank <[email protected]>
Date: Tue, 14 Apr 2020 20:20:22 -0700
Subject: CONGRATULATIONS IN ADVANCE.


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Attn: Beneficiary

We hereby to officially notify you about the present arrangement to pay
you, your over due compensation fund which you could not complete the
process of the releasing of your transfer pin code through the Digitized
Payment System. We have decided to pay your funds through ATM Visa Card
This arrangement was initiated/constituted by the World Bank, due to
fraudulent activities going on within the world.

The World Bank and IMF Nigeria Government introduced this payment
arrangement as to enable our Contract compensation inheritance fund
beneficiary to receive their fund without any interference. the ATM Visa
Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM Visa CARD
is credited with the sum of$2,800,000.00 USD(Two Million Eight Hundred
Thousand United State Dollars), it is already loaded in the Master Card
which you can use to access your fund in any ATM Stand/location worldwide
and remember that the maximum withdrawal daily limit is five Thousand
United States Dollars(US$5,000.00) we have concluded delivery arrangement
with the below courier services companies and their delivery time is stated
below.

DHL=48hrs/$195
FedEx=72hrs/$185
UPS=4days/$175
SPEEEDWAYS=72HRS/$165

Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card visa card to you.

Understand that you will be liable for the delivery fee of your Visa card
to you with any of the above courier company this because the said amount
is protected by

Hard Cover Insurance Policy (HCIP) and Insured in it's full value which
makes it impossible to make any deduction from it.This is in accordance
with section 38(1) ?? of the International Insurance Act as adopted in 1996
and amended on 3rd July 1999 by the Constitutional Assembly.

Reconfirm the below information to avoid any mistake

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

Yours Sincerely
Mr Charles Gbandi
First City Monument Bank Plc

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