Sent: 12/4/2015 4:45:50 A.M. US
Mountain Standard Time
Subj: KINDLY TREAT AS A MATTER OF URGENT
FROM ZENITH BANK NIGERIA PLC
FUND REMITTANCE DEPARTMENT.
PLOT 1261, ADEOLA HOPEWELL STREET
P.O. BOX 70381, VICTORIA ISLAND,
Our Ref: DBN/OHG/OXD1/2015
Your Ref:. . . . . . . . . . . . .
TELEX: ZENITH BANK.
PAYMENT FILE: ABN/BEN/09
Tel/Fax : +234-8183836570
Re: Your $10.5Million USD ATM Master Card Payment.
Greeting to you.
I am Mr. Paul Sule, The Accountant General Of Zenith Bank Nigeria. I am
contacting you base on your abandon ATM Master Card found in my office. During
my official research last week I discovered an abandoned ATM Master card
valued sum of $10.5Million with Card number; 5321 4521 2340 9380
belonging to you as the rightfully beneficiary of the payment.
I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left his office two months ago
withheld your card for his own personal use without knowing that I will not
approve or support him to take your card. Now that your ATM Master card is
still available for you to pick it up here in my office
I want to know how you wish to receive your ATM card along with your four
digits pin code number. Can you come down here in our bank to pick up your
card direct from my office ? or alternatively it can be send to your address
through any registered reliable courier service company but note that
you will take care of the courier charges, the cost of shipping the card to
you with your PIN number and other back up documents will cost you only $685
both Insurance and Registration, in this case you will be required to forward
to me your shipment address.
Furthermore, I write to know if you are aware that people are coming to
ask for your fund? A man called Mr. James Williams have been disturbing me to
release your fund to him and i do not know who sent him, could it be you? Am
wondering why he knows that your fund is under my care and i also want to know
if you are the one that sent this man called Mr. James Williams to contact my
office and ask for the release of your fund to him, also that you die of
cancer of the lungs 6 months ago and before you die you instructed him to
receive your fund as your next of kin and business partner.
Your direct telephone number and address will be needed and more details
of your ATM card payment will be made known to you as soon as I receive your
swift positive response, to enable you know the amount programmed for your ATM
daily withdrawal. Do not hesitate to call me on +234-8183836570 as soon as you
have received this mail.
Note: My office will not be held responsible if you fail to receive your
ATM MASTER CARD at this time as a result of your delay in responding to this
urgent message. Please do not hesitate to call me on: +234-8183836570 as
soon as you read this message so as to enable us facilitates your payment. Now
that your fund has been finally Approved, you are hereby advised to
desist from further communication with whosoever you are in contact with
both Local and international regarding to your payment to avoid
unexpected diversion of delivery your ATM MASTER CARD to
This message is coming to you from Zenith Bank Of Nigeria and you are
expected to comply fully with the delivery directives as requested by the
Management. Do not hesitate to call me as you read this message for more
Looking forwards to hearing from you accordingly.
MR. PAUL SULE
ACCOUNTANT GENERAL OF ZENITH NIG PLC.