From: Mrs. Susan Akpan
Sent: 26 July 2018 15:50
Subject: Possible Spam : YOUR ATM CARD READY TO DISPATCH
ZENITH BANK INTERNATIONAL
Attention: Valued Customer
In close consultation with the World Bank, IMF and the
(EU) and Central
Bank Of Nigeria CBN, this is to notify you of your enlistment as a beneficiary
of a recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for all. Of
course, In the hope that you must have been aware of the past financial
leakages in the European foreign inheritance payment system, and frustrations
associated there from in your last attempt to claim the fund, wherein fund
beneficiaries (like your self) was subjected to unnecessary bureaucratic
bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the
cooperation of Nigerian Presidency, in harmonizing the sequence of payments,
have discovered from records of outstanding foreign inheritance fund
beneficiaries due them, that your name and payment has been withheld and remain
unpaid as a result of such bottleneck. On the prompting of this finding, I wish
to officially notify you that all aspects of your payment claim is being
harmonized, enabling payment to be released to you as urgently as you act on
the instructions of this mail through this mode of payment ATM CARD.
Consequently, ZENITH BANK OF NIG. PLC has been directed
by the World Body to off set these outstanding debts, using ATM Visa Card
payment arrangement. Already, a total amount of US$10.5Million has been
provided to the bank with accrude interest for this purpose and it is on first
come first serve. With this arrangement, I wish to inform you that Zenith Bank
Of Nigeria Plc has been instructed to issue in your name an ATM Cash Card with
the valued amount of US$10.5Million. In paying this amount to you, please note
that it is without Prejudice to your original inheritance sum. Rather, it is a
stop-gap payment arrangement put in place by the World Body to on the one hand
ensure that you receive part of your fund, while on the other hand ensure that
the process is smooth and without any form of stress whatsoever, whereas a
comprehensive arrangement shall be made in future to pay off the remaining fund
However, we are worried with the counter information
received from one Mr. Jack Law, purporting to be from your directive, with
express instruction to activate the ATM Cash Card for release of fund to his
name a bank account in the " Cayman Islands" Obviously, we are
hesitant to honor this instruction as it were, and would request that you
clarify same upon your contact with us . In addition to that, we have received
the following details to forestall any mistake of issuing the ATM Card with the
wrong information already submitted by Mr. Jack Law:
Please reconform the following information' s to enable us
ascertain that you are the right beneficiray.
1) Address Where You Want Them To Send The Card Through
Diplomatic Courier Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
3) Your Contact Phone Number.
Instead Of Losing Your Fund .
Following the recent development over your payment and
after our due clarification and consolidation,We are very glad to inform you
also that a new arrangement is being set up to have these funds pay to you
using special influences/connection under reliable/trusted Arrangement via Atm
Visa Card programming
This is based on the fact that the bank to bank transfer
of huge amount of funds are being monitored under stringent rules and
regulations which we have ascertained.It not everybody will tell you about this
secret rather they prefer collecting money from you, now we have decided to
make the whole deal easy and safer for you , your fund will be credited into
Atm Visa Card which you will be liable to withdraw a maximum of US$30,000.00 at
any nearest ATM Machine around you in about 210 countries in the world.
This arrangement will also eliminate the rigorous banking
process and leave no traces for unwarranted taxes and scrutiny,however,This
current method of payment will be done effectively without rising an eyebow or
International Monetary Fund Interruption.
we shall get back to you with possible directions as soon
as we hear from you.
Kindly get back to us today with immediate effect.
Mrs. Susan Akpan
Atm Visa Card Payment Dept.