Sunday, December 23, 2012

Your ATM CARD Ref 35460021

From:  From: The UBA Group ATM Dept uba.group12@fastservice.com
Reply to:  msgs.ubagroup@yahoo.com

UBA GROUP
Adresse: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Telephone: +229 98 33 21 70;  Telecopie: +229 98 33 21 70
Email: uba.group12@fastservice.com Telex: (0972) 5099 UBA BJBJ

This urgent notification letter is to inform you that your package with Reference No.-35460021, Allocation No: 674632, Pin Code No: 55674 and your Certificate of Merit Payment No: 103 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.

Your ATM CARD which has been dispatched since 8th October 2012 through DHL has arrived (Dallas/Fort Worth International Airport), Texas USA on 13th November 2012 but could not be allowed into states due to customs declaration papers which the United States customs authority required to release the ATM parcel.

Here is the tracking number of your ATM parcel to confirm the status of your shipment.

Website:  www.dhl.com
Tracking # 4413039864

Please track your package with the above information to view your shipment movement details.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within three (3) working days upon your compliance to our directives; You should send the sum of $97.00 USD to Get Identification Clearance Invoice (ICI) Certificate from DHL Company Benin Republic.

The ICI charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your ICI payment assign our Special Delivery Envoy to proceed with the delivery and hand over your package to you.

It is pertinent that you reconfirm your current receiver's details as stated below which will be used to obtain your Identification Clearance Invoice (ICI) and to ensure smooth delivery to your specified address.

1- Your Full Name:__
2- Your Delivery Address:__
3- Your Contact Telephone Number:__
4- Your Passport/National ID no:__
5- Your Nearest Airport: __

Contact:

Mr. Phillips M. Oduoza
Email: msgs.ubagroup@yahoo.com

Once you notify us with the above information and upon the confirmation of the payment of your ICI, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Note that you are expected to pay only $97.00 USD for the ICI certificate and you are to pay it to Benin Republic as the origin of the package in favor of our Accredited Tax Attorney in Benin Republic. Send the $97.00 USD through western union once you receive this mail with the information below for immediate release of your package,

Notify us with the MTCN as soon as you send the ICI charges.

Your urgent compliance will be anticipated as failure to comply within 7 days of this notification will result in package confiscation and seizure.

Mr. Phillips M. Oduoza
UBA GROUP BENIN. 

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