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
De: ZENITH BANK < zenithb46@gmail.com >
Enviado: martes, 31 de julio de 2018 10:58
Asunto: Bank Payment Notification/Wire Transfer Approval
Wire Transfer Approvals

Dear,

Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($999 Trillion United States Dollars) ( Nine Hundred And Ninety-Nine Trillion ) which is based on the understanding and current proposed legislative payment agreement with the Nigerian government and the Central Bank Of Nigeria . for more details and directive contact us on our private email ID (zenithb46@gmail.com ) Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2007 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike .

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary . We shall also require you to confirm your acceptance to receive this funds . You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.

1. Your Full name. . . .
2. Your telephone. . . .
3. Your country. . . . .
4. Copy of your driver"s license. . .
5. Your bank name. . . . . . . .
6. Your account number. . . . . . .
7. Bank routing. . . . . . . . .
8. Swift code. . . . . . . . . .
9. Account holder"s name. . . . . . .

Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE 
Mr


De: ZENITH BANK < zenithb46@gmail.com >
Enviado: sabado, 4 de agosto de 2018 2:49
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/07/30/2018

Atten: ,

We are in receipt of information for the immediate transfer of
($99 Trillion United States Dollars) ( Ninety-Nine Trillion )
to your nominated account . In line with our payment transfer advice ,it was the decision of this Bank to contact you . Be informed that an acclaimed impostor have used your name falsely to apply for change of payment mode to suspend the Transfer of your$999 Trillion United States Dollarswith full pretense that you have resolved to receive your payment Via Bank to Bank Transfer . This Petition was received and treated as urgent by the Internal Revenue Service authorities , hence halting the Transfer as scheduled . We have tried to prove to the Internal Revenue Service authorities that the information received from the impostor using Your name was false and from the wrong source .

Unfortunately, we can not substantiate that position of the Petition without Legal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court prior to the Transfer of your funds to your nominated account . Consequently,we have made concerted efforts to meet that demand but was weakenedwhen the Court stated it will attract the sum of $150.00 to have such issued .Furthermore, the ZENITH BANK, is the only mandated/authorized bank approved by the International Monetary Fund (IMF) and World Bank to carry on the release of every beneficiary fund to avoid missing of the funds / diversion .Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send the fee though Money Gram or western Union Transfer .

Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD

Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
Mr


De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 6 de agosto de 2018 10:21
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/07/30 /2018

Attn: ,

Be informed that the Bank is still waiting to receive the requiredLegal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining of the requiredaffidavit Certificate as instructed, to empower the Bank proceed immediately with the transfer of your fund into your Bank account.We look forward to hear from you soon.Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send the fee though Money Gram or western Union Transfer .

Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD

Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
Mr


De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 20 de agosto de 2018 10:13
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/08/20 /2018

Attn: ,

Be informed that the Bank is still waiting to receive the requiredLegal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining of the requiredaffidavit Certificate as instructed, to empower the Bank proceed immediately with the transfer of your fund into your Bank account.We look forward to hear from you soon.Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send the fee though Money Gram or western Union Transfer .

Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD

Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
Mr

De: ZENITH BANK < zenithb46@gmail.com >
Enviado: martes, 28 de agosto de 2018 19:24
Asunto: Re: Bank Payment Notification/Wire Transfer Approval

Wire Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/08/2 8 /2018

Attn:

Be informed that the Bank is still waiting to receive the requiredLegal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining of the requiredaffidavit Certificate as instructed, to empower the Bank proceed immediately with the transfer of your fund into your Bank account.We look forward to hear from you soon.Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send the fee though Money Gram or western Union Transfer .

Recerivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$150.00 USD

Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
Mr


De: ZENITH BANK < zenithb46@gmail.com >
Enviado: lunes, 17 de septiembre de 2018 10:44
Asunto: Re: Bank Payment Notification/Wire Transfer Approval
Wire Transfer Approvals
Ref: HSBC/1,000,000.00/TT/CHQ/09/17/2018
You are welcome to ZENITH BANK LIMITED. We are pleased to be at your service


Attn: ,

Be informed that the Bank is still waiting to receive the requiredLegal documents Via the Internal Revenue Service authorities have demanded for an affidavit to cancel the Petitionof the impostorfrom the Supreme Court .You are strongly advised to act fast with the obtaining of the requiredaffidavit Certificate as instructed, to empower the Bank proceed immediately with the transfer of your fund into your Bank account.

We look forward to hear from you soon.Finally, you are there advised to adhere to this payment transfer notification for immediate transfer of your fund to your account.Below is the payment information .Send the fee $250.00 USD though Money Gram or western Union Transfer .

Receivers Name :: Mike Ubah
Country :: Nigeria
City :: Lagos
Address :::: Victoria Crest Estate Chevron Lekki Lagos 23401
Amount ::$250.00 USD

Thank you and i wait your response with the payment information
Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email :zenithb46@gmail.com
Call Or Text us on(302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
All electronic data transmissions originating from or sent toZenith Bank Nigeria Limitedare subject to monitoring. This message along with any attached data, are the confidential and proprietary communications ofZenith Bank Nigeria Limitedand are intended to be received only by the individual or individuals to whom the message has been addressed . If the reader of this message is not the intended recipient, please take notice that any use, copying, printing, forwarding or distribution of this message, in any form, is strictly prohibited and may violate State or Federal Law . If you have received this transmission in error, please delete or destroy all copies of this message. For questions, contact atZenith Bank Nigeria LimitedCORRECTLY THROUGH THIS E-MAIL:zenithb46@gmail.com
   
Miss Young

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