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Sent: Wednesday, July 21, 2010 12:02 AM
Subject: REGARDING YOUR UNITED NATIONS BANK DRAFT
Zenith Bank Plc,
Plot 84, Ajose Adeogun
Street,
Victoria Island,
Lagos,
Nigeria.
Tel: 017782588
+2348138956889.
Date 21TH July, 2010
Welcome
to Zenith Bank Plc.
Good
day,
How are you
today ? Hope all is well with you and your family. I am Dr Jim Ovia
(PhD) the director of Zenith Bank Plc, It is my pleasure to inform
you that i received your email regarding the claim of your bank draft of
US $350,000.00 From UNITED NATIONS . I write to confirm to you that the email
you received from Gen Ban Ki Moon of the United Nation is neither a Junk, Spam
nor Fraud Email but a legal compensation program organized by the United Nations
which is meant to compensate you for your previous encounter with fraudsters and
your Unfinished Transactions. I was waiting to hear from you as to direct and
confirm to me that you are the original bearer of the name as it appears on the
United Nations Fund Release Approval Letter and the user of the email
address
.
Yes the United
Nations kept a valid certified international bank draft of $350,000.00. United
States Dollars as your compensation for past losses, I was instructed to
issue and release the amount to you and the rest 12 beneficiaries which
the UNITED NATIONS compensated with the sum of US$ 350,000.00 each.
These funds are in a Bank Draft for security purpose and it is here right on my
desk. And it has been agreed by the United Nations and the issuing bank (Zenith
Bank Plc) that all beneficiaries must come down to the bank here in Nigeria for
the claim of his or her certified Bank Draft. The only ways I could send your
draft to you without you coming down is, either through Bank Transfer or I send
it to you through courier service and in this case you will have to scan a copy
of your International Passport and any other national identification card, I
will be going soon to find out what it would require to send it to you by either
courier service or Bank transfer . You can also contact me on my direct mobile
number . Do respond Soonest with your choice of claiming your draft.
Tick Your preferred choice of delivery.
1) BANK WIRE TRANSFER ( )
2) COURIER ( )
3) BY
HAND ( )
I will like to hear
from you , as soon as possible, so that we can complete this process immediately
and please for reconfirmation and accuracy during dispatch if you wish your
draft be delivered by the courier company, do send However, you are required to
reconfirm your details.
The needed information is asked below
:-
NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
DIRECT
PHONE:.....................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
I
will be waiting to hear from you soonest so that we can conclude the United
Nations Compensation Exercise without delays to enable me attend to other
official duties.
I i will be very busy soon with work.
Thanks and my regards to your
family.
Remain blessed
Mr. Jim Ovia
Zenith Bank Plc.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |