|
From: ZENITH BANK NIGERIA PLC < zenithbplc.org.ng@outlook.com >
To: Undisclosed-recipients:;
Subject: YOUR PAYMENT HAVE BEEN APPROVED.
Date: Fri, 10 Nov 2017 12:30:57 +0000
MR. PETER AMANGBO,
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK (HEAD OFFICE)
ADDRESS: PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS
DIRECT PHONE NUMBER: +234-0903-740-2783
Attention Assign Beneficiary,
Re: S.T.C ATM CARD OF US$12,000,000.00
After deliberation with my Directors over the payment application that we have received and the long stay of your funds in our bank, we have Re-approved the payment of your funds for immediate payment to you through ATM CARD (Automated Teller Machine), as this will enable you to make withdraws from any ATM Machine anywhere in country.
Therefore, find the attached ATM Application Form, you are required to fill it correctly and return it with your full name, contact address and private phone number including $80 processing fee which you are required to send via Western Union or MoneyGram Transfer with this below Name and Address for the proper processing of your ATM CARD.
RECEIVER S NAME: MARK CHUKWUDI OPARA
DESTINATION ADDRESS: LAGOS- NIGERIA
Note; Your ATM CARD will be loaded with your full amount US$12,000,000.00.
I look forward to your earliest responds to this Payment Notification,also call me with this number for more information DIRECT PHONE NUMBER: +234-0903-740-2783
Thanks,
Mr. Peter Amangbo,
Group Managing Director/CEO
Zenith Bank (Head Office)
|
|
De la: ZENITH BANK PLC < davidloydpacker@gmail.com >
Catre: @
Trimis: Duminica, 19 Noiembrie 2017 14:48:35
Subiect: Attention Contractors and Beneficiary
From the Desk of Mr. Peter Amangbo
Dir:Foreign Remittance Zenith Bank International Plc
Plot 102 Adeola Hopewell Street Victoria Island Lagos Nigeria
Telephone: +234-811-279-9464
Send Date: 18/11/2017
Attention Contractors and Beneficiary,
This
is to officially inform you that Authorities of International Monetary
Fund (IMF) and the Nigeria President Muhammadu Buhari together with the
U.S President Donald Trump has approved our Bank in a meeting which we
have together with them concerning the release of contract / inheritance
fund through our Bank here in this annual year of 2017.
Meanwhile
this bank have verified your contract / inheritance file and discovered
reasons why you are yet to receive your contract / inheritance fund
payment of $3.5M USD in the past. It is
because of irregularities and complications discovered on your payment
file by our technical experts in respect to your contract / inheritance
payment requirements which have just been duly rectified.
Again
this bank noticed that you are still dealing with impostors and
non-recommended officials in the past, listen such acts must stop for
security reasons if you wish to receive your fund payment through this
bank. Since we officials have decided to bring a solution to your
problem, right now we have arranged your payment through our bank ATM VISA CARD payment this is the latest instructions given to our bank by the
Authorities in respect of releasing all contract / inheritance fund
through this bank.
So below is the arrangement. .
The
swift card Department in our Bank here will send you an ATM VISA CARD in
your address which you will use to withdraw your contract / inheritance
money in any ATM machine of your choice in your country, but the
maximum withdraw per day is Five thousand dollars per day limit, so if
you like to receive your contract / inheritance fund this way please do
let us know by contacting Mr. Kingsley Adam the Manager of Swift Card
Consultant Payment Center on telephone number +2348155369547 or email zenithbanknigeriaplc@financier .com
Send this following information's to us:
1 Your full name
2 Your Telephone and fax number,
3 Your address where you want your ATM VISA CARD to send through diplomatic courier service (p.o box not accepted)
Note:
because of Internet impostors, we are hereby issue you our bank code of
conduct tag number, which is (105) so you must to indicate this code
when replying back our email.
We wait to hear from you urgently for your payment.
Yours in service
Mr. Peter Amangbo
Dir: Foreign Remittance Zenith Bank International Plc
Telephone: +234-811-279-9464
|
|
|
|
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.... |