Notification of payment by ATM VISA Card

from: Dr. Rafiq Bengali <“info.”>
reply-to: “Dr. Rafiq Bengali” <>
date: Tue, Jun 6, 2017 at 11:49 AM
subject: Notification of payment by ATM VISA Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning funds which you could not complete the process of the released of your funds 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, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our beneficiary to receive their fund without any interference. this ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United State Dollars), it is already loaded in the VISA Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time and fees is stated below.


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 which contain the some of $12,500.000.00 USD to you.

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

Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.

This is information you will use to send the courier bill through Money Gram outlet around your location,

Receivers name:….. Smith John
Country:……..Benin Republic
city: ……..Cotonou

After you make the payment, then kindly fill the below details or attach to us the payment slip:

Reference Number:
Senders name:
Senders address:
Sender current cell phone:

I look forward to your respond today with the Reference Number i can also receive text message at +1 (917) 708-5970 for bank business only. You can text me anytime about your donation payment because too many fraud use email address.


Yours faithfully,

Dr. Rafiq Bengali.
General Management Director
United Bank head office
My Direct Phone No. : +1 (917) 708-5970
My Email:


2 Responses to Notification of payment by ATM VISA Card

  1. bablubabu says:

    Its true.

    Sent from my Samsung device. 

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