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ESME CARIMBOCAS: avoid delivery to the wrong person

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On Tuesday, 31 May 2016, 18:43, "MRS. ESME CARIMBOCAS," < aberturasrodriguez@speedy.com.ar > wrote: U.S. FUND CONTROLLER'S OFFICE Date 28/05/2016. This is to notify you that your ATM VISA CARD has been in our custody waiting for your compliance before the delivery can be effected to your delivery address. We have been waiting for you to contact us regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which you were supposed to receive from the First Citizens Bank. Besides, you were required a fee of $110 for the (FICR) Clearance Certificate which must be obtained to back up the delivery. As a result of you not complying within the time limit demanded by the U.S. Government, the ATM VISA CARD was diverted to the U.S. Department of the Treasury. After a brief meeting held by our Board of Directors, which was concluded that the delivery of your ATM CARD to your address must be completed at least tomorrow morning. Upon your comply with our requirement which is by sending the sum of $110 to enable us obtain the needed certificates and effect the delivery of your ATM CARD immediately. Note that your ATM VISA CARD has arrived in U.S. Fund Controller's Office and waiting to receive Clearance Certificates before the gate pass is giving. Meanwhile, you are advise to reconfirm your current living address upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address:... (more)

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