 |
From: ZENITH BANK INTERNATIONAL PLC. [mailto:admin@michongkong.com ]
Sent: Friday, 6 April 2012 2:10 PM
Subject: ZENITH BANK INTERNATIONAL PLC.
ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-812-013-5427)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read
this with maturity. This day, one Mrs. Cynthia Edward, came to my office to
let us know that you are DEAD, and before your death, you instructed her to
come for the claim of your funds in the tune of US$2, Million that was long
abandoned in your name with this bank (ZENITH INTERNATIONAL BANK
PLC) this is what we want to verify from you before we make the payment to
who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the
details of this message within 24hours, hence your funds shall be wired into
her account without any more delay.
Lastly, you are advice to reconfirm the details of this message and get back
immediately with these information\'s Below.
1. Full name:. . . . . . . .
2. Direct telephone number:. .
3. Address:. . . . . . . . . . . . . . .
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us
make payment to you, hence, your funds will be remit/wire into her account
as already provide to this management.
We wait for your urgent response today. You need to act very fast, because
if this bank wait for your urgent reply within three working days and did
not received any message from you, you will be consider dead, and your funds
will be transfer to Mrs. Cynthia Edward.
Here is an account provide by Mrs. Cynthia Edward to this bank, are you also
the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad
eggs officials whom SCAMED some money from you without doing the right
thing, Be advice to STOP further communication with them, your funds is now
approved for payment, follow the right procedure now.
This message demand urgent attention, the bank is waiting to hear from you;
do call this below direct number.
Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC) |
|
|
From: Zenith Bank Nigeria Plc [mailto:zenithbankn86@gmail.com]
Sent: Saturday, 7 April 2012 9:26 PM
Subject: Payment Release Order From Zenith Bank Plc, Zenith Bank Of Nigeria
Opposite shop 228c Alaba
International Market Lagos Nigeria.
From the Desk of the Manager,
Zenith Bank Of Nigeria.
Attention Beneficiary.
Thank you for your email and i am glad to know that you are still
alive. Meanwhile reports have been made to the F.B.I and Interpool in
the U.S.A to arrest the said woman who was trying to remit your funds
into an unknown account.
However she left the transfer fees unpaid as she was about to send the
fee when we asked her to stop; that we needed to contact you for
verification before receiving any payments from her. So you will have
to cover the transfer charges depending on the way you which to
receive your fund from this bank
I want you to choose the way you want your fund to reach you. This is
the only three ways your fund can get to you.
(1) BANK TO BANK WIRE TRANSFER = COST $350
(2) DELIVERY OF BANK CHEQUE = COST $580
(3) ATM CARD DELIVERY. = COST $80
Futhermore to enable us commence on the way you which to receive your
fund, you are to get back to this bank immediately with the payment
details of your choice to enable you receive your fund as urgent
you are advice required to send the fee of your choice to our account
department via WESTERN UNION MONEY TRANSFER to enable us process your
payment and commence on the transfer of your funds within the next
6hrs.
Below is the information to send the fee.
Transfer Amount := =
Name: OLUCHI ARINZE.
Address: Lagos, Nigeria
Text Question: What Day?
Text Answer: Today.
Please do that as soon as possible and get back to us with the payment
information for immediate transfer of your funds.
This message demand urgent attention,
the bank is waiting to hear from you,
Mobile Direct Hot Line : +234-8082406316
Regards,
Dr Jim Ovia.
|
|
| |
|
|
 |
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.... |
