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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
On Fri, Nov 28, 2014 at 4:13 AM, Zenith Banking Plc < zenithbankingplc_nig@accountant.com > wrote:

 

ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Dr. Henry John Okoh
ATM CARD Remittance Manager
Zenith Bank of Nigeria .
Direct Line : +234-818-984-5319


Attention Beneficiary  ,

 RE: SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT INTO YOUR ACCOUNT.

I am MR.HENRY JOHN OKOH MANAGER/HEAD OF TREASURY DEPARTMENT ZENITH BANK PLC, This is the second time we are notifying you about this said fund but still we have not received any correspondent from you.

Following the general meeting held with the government of Federal Republic Of Nigeria in conjunction with the international monetary fund (IMF), European Union (EU) and the world bank monitoring group on the understanding that every agencies under this present administration must settle all foreign accumulated debt in various foreign/local payments within the range of contracts, inheritance and lottery winnings in different ministries, banks and other approved agencies.

This issue was raised during the meeting  to the senate committee on foreign debts cancellation after several complains from the IMF and the world bank auditors in their quest to fight corruption within Africa that hasaffected most foreign/ local beneficiaries as well as to resolve the global economic crisis.

In view of the above mentioned agencies and in accordance with the statutory of this currently raised committee in all debts review and control. Your over-due funds have been brought to our bank for your payment of US$10.500,000,00 have been scheduled for immediate release into your account while the balance will be paid later. We advice that you stop further communication with any correspondence in anywhere concerning your funds as they are not in the position to release your fund, We know that they will advise you to still go ahead with them, which will be at your own risk and you will have yourself to blame at the end if you insist dealing with them.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. In this regards, try and comply with the essential requirements to ensure the swift release of these funds into your account.

1. Full Name. . . . . . . . .
2. Address. . . . . . . . . .
3. Nationality. . . . . . .
4. Age: Date of Birth. . . . . . .
5. Occupation. . . . . . . .
6. Phone: Mobile/Cellular/Fax. . . . . .
7. State of Origin. . . . . . .
8. Copy of your identity Card. . . . . . .
9. Your bank account #. . . . . . . . . .
10.Your bank Name. . . . . . . .
11.Swift Code . . . . . . . .
12:  Company Name if any. . . . . . . . .

Respond back to this email address which is (  
zenithbankingplc_nig@accountant.com   )

Best Regards,

Mr.Henry John Okoh.
MANAGER/HEAD OF TREASURY
DEPARTMENT ZENITH BANK PLC.
Email:  
zenithbankingplc_nig@accountant.com
 
Mr
From: Zenith Banking Plc < zenithbankingplc_nig@accountant.com >
Date: Fri, Nov 28, 2014 at 12:09 PM
Subject: RE-SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT INTO YOUR ACCOUNT.


 

ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Dr. Henry John Okoh
ATM CARD Remittance Manager
Zenith Bank of Nigeria .
Direct Line : +234-818-984-5319

 


Attention Beneficiary  ,

 RE: SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT INTO YOUR ACCOUNT.
 
I am MR.HENRY JOHN OKOH MANAGER/HEAD OF TREASURY DEPARTMENT ZENITH BANK PLC, This is the second time we are notifying you about this said fund but still we have not received any correspondent from you.
 
Following the general meeting held with the government of Federal Republic Of Nigeria in conjunction with the international monetary fund (IMF), European Union (EU) and the world bank monitoring group on the understanding that every agencies under this present administration must settle all foreign accumulated debt in various foreign/local payments within the range of contracts, inheritance and lottery winnings in different ministries, banks and other approved agencies.
 
This issue was raised during the meeting  to the senate committee on foreign debts cancellation after several complains from the IMF and the world bank auditors in their quest to fight corruption within Africa that hasaffected most foreign/ local beneficiaries as well as to resolve the global economic crisis.
 
In view of the above mentioned agencies and in accordance with the statutory of this currently raised committee in all debts review and control. Your over-due funds have been brought to our bank for your payment of US$10.500,000,00 have been scheduled for immediate release into your account while the balance will be paid later. We advice that you stop further communication with any correspondence in anywhere concerning your funds as they are not in the position to release your fund, We know that they will advise you to still go ahead with them, which will be at your own risk and you will have yourself to blame at the end if you insist dealing with them.
 
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. In this regards, try and comply with the essential requirements to ensure the swift release of these funds into your account.

1. Full Name. . . . . . . . .
2. Address. . . . . . . . . .
3. Nationality. . . . . . .
4. Age: Date of Birth. . . . . . .
5. Occupation. . . . . . . .
6. Phone: Mobile/Cellular/Fax. . . . . .
7. State of Origin. . . . . . .
8. Copy of your identity Card. . . . . . .
9. Your bank account #. . . . . . . . . .
10.Your bank Name. . . . . . . .
11.Swift Code . . . . . . . .
12:  Company Name if any. . . . . . . . .
 
Respond back to this email address which is (  
zenithbankingplc_nig@accountant.com   )

Best Regards,

Mr.Henry John Okoh.
MANAGER/HEAD OF TREASURY
DEPARTMENT ZENITH BANK PLC.
Email:  
zenithbankingplc_nig@accountant.com

Henry J Okoh
 
     
Miss Young

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....

 

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