From: Banque Atlantique Benin
Sent: Feb 14, 2009
To:
Subject: Transfer Update.....BAB Operations.
Rue Du Gouverneur Bayol
08 BP 0682 COTONOU
Republique Du Benin
Telex: bab/5079-5187
Email:
infobab@ubbi.com
Email :atmcardservices@ubbi.com
Email :babatmservice@live.com
www.banqueatlantiquebenin.com
Date : 14/2/2009
Dear
Sequel to the meeting held with the CONTINENTAL SECURITIES & VAULT SERVICES, going by making payment of $2,500,000 of under the supervision of the Apex Bank of the federal government Of Benin.
Be officially guided that we have another method to accelarate yoiur transfer without hitch and to received your over due funds/rightful entitlement.
Our bank need to bring to your notice that we cannot transfer any fund in excess of 100,000.00 United States Dollars, if you the receiver or the beneficairy is not present at our Bank place.
Futhermore the Bank has resolved to use our Swift DEBIT CARD manufacturing unit CSC Solution to bring your transactions to an end by issuing you a GOLDEN ATLANTIQUE TRAVELER (GT1) this tally would enable you to cash your funds in any of the ATM machines that has mastercard logo in your location United States Of America cum world wide, because it is inter link and wholly affiliated with DINNERS CLUB, e-commerce, cirrus maestro and travellers privilege configuration systems America express Platinum and visa.
We want to inform you that your payment verification and confirmations through SWIFT DEBIT CARD is confirmed from our correspondent bank in Switzerland UK and CSC NETWORK Benin/Abidjan).
Therefore, we are happy to inform you that an arrangement has perfectly been concluded, in line to your payment, in our bid to be transparent.
However, it is our pleasure to inform you that your SWIFT DEBIT Card Number; 5359 2029 1221 2121 has been approved and upgraded in your favour.
Moreso, your Secret Pin Number will be available as soon as you confirm original swift debit card (MASTERCARD) in your care.
The Swift Debit Card (ATM Card) Value is $2,500,000 Million USD Only has been configured in the swift debit card.
You are advised that a maximum withdrawal value of US$15,000.00 (Pounds Conversion) is permitted daily on the first five days withdrawal and unlimited version will start running in the configuration, define as unlimited version.
The Swift Debit Card is duly inter-switched and you can make withdrawal in any location of the Automated Teller machine Centre of your choice/nearest to you any where in the world including United States America.
Please see formalities of collecting the Swift Debit Card.
1, To come in person to collect the card.
2, If you have EMS SPEED-POST account / UPS account, we can use it for sending.
In line to this options above you will act on the option that is suitable for you, since your card is ready for handover/ despatch.
Explanation to the above Options, to option 1, you will need to come in person, because no third party is assigned to collect it on your behalf we will send you invitation for easy arrival. Option 2, if you have account with EMS SPEED-POST/UPS you can send the courier account , That we will use to advance the card to you tommorrow.
We will send the card to you on 17/2/2009 and will issue you the tracking to track the parcel in the next three/four days in your location.
We will appreciate your urgent response to this matter. This card was configured under service of Credit card Service Company.
Thanks, your understanding.
Madam Emelda Dossou.
BAB HEAD OF SERVICE
+229 97001944
Mr Joseph Mbanefo
CSC Representative
BANQUE ATLANTIQUE
Mr. Francis Bab
BAB SUPERVISOR
+229 97960521
Please see attachement of the card for your view/perusal in the .
NB / Our web site is under BEGINING of the year maintanance.