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Sent: Wednesday, June 18, 2008 6:25 PM
Subject: ATTN: YOUR ATM-PAYMENT CARD
 
ZENITH INTERNATIONAL BANK Plc/THE PRESIDENCY:
Zenith International Bank Plc/OFFICE OF THE CHIEF AUDITOR
TO THE PRESIDENT ON INTERNATIONAL CREDIT SETTLEMENT.
Our Ref: Zenith International Bank Plc/FGN/CBN/003399T
ATTN: YOUR ATM-PAYMENT CARD
SEQUEL TO YOUR £370,000.00 PAYMENT (THREE HUNDRED AND SEVENTY THOUSAND POUNDS) WE WRITE, AS TO VERIFY THE INFORMATION WE HAVE ON OUR FILE BEFORE PAYMENT IS REMITTED TO YOU.
FOR SECURITY REASONS AND IN MAKING SURE THAT YOU ARE IN RECEIPT OF YOUR INHERITANCE, THE PRESIDENCY HAS DIRECTED THAT PAYMENT SHOULD BE MADE TO YOU VIA OUR SWIFT VISA/MASTER CARD.
AN ATM CARD WILL BE ISSUED TO YOU, COUPLED WITH THE PIN CODE TO MAKE WITHDRAWALS FROM ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IN ANY GIVEN DAY HAS BEEN PLACED AT $4,000 (FOUR THOUSAND UNITED STATES DOLLARS).
TO THIS END, IF YOU WISH TO RECEIVE YOUR £370,000.00 PAYMENT VIA VISA OR MASTER CARD, KINDLY E-MAIL BACK WITH (i.e. any of the underlisted) COPY OF THE FOLLOWING DOCUMENTS, FOR PROPER IDENTIFICATION BEFORE WE ISSUE THE CARD TO YOU:
IDENTIFICATION CARD: COPY OF YOUR IDENTIFICATION CARD {i.e driver's license etc}
PROOF OF ADDRESS: ANY RECENT DOCUMENT INDICATING YOUR NAME AND ADDRESS {i.e utility bill etc}
NOTE: THE FOLLOWING IS OUR SECURITY/CORRESPONDENCE CODE- ZenithCARDSERVICES_213. YOU ARE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
WE LOOK FORWARD TO HEARING FROM YOU AND REMITTING YOUR PAYMENT AS AT WHEN DUE.
Yours sincerely,
Frank Odukariri Odu
Director, Forex Remittance
Zenith International Bank Plc
Phone #: +234-80-533-45811
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Sent: Thursday, June 19, 2008 9:47
PM
Subject: ATTN: YOUR ATM-PAYMENT CARD
DELIVERY
ZENITH INTERNATIONAL
BANK Plc/THE PRESIDENCY:
Zenith International Bank Plc/OFFICE OF
THE CHIEF AUDITOR
TO THE PRESIDENT ON DEBT SETTLEMENT.
Our Ref:
Zenith International Bank Plc/FGN/CBN/003399T
ATTN: YOUR ATM-PAYMENT CARD DELIVERY
PLEASE FIND AS ENCLOSED, YOUR ATM-PAYMENT CARD INFORMATION.
THE DETAILS ON THE CARD HAVE BEEN INCLUDED BELOW FOR YOUR
INFORMATION.
1. PIN: 5608
2. CARD TYPE: VISA
3. EXPIRES {mm/yy}:
10/09
4. CARD NUMBER: 4368 3752 1756 3809
ZENITH VISA CARDS
CAN BE USED AT ANY OF THE FOLLOWING:
AUTOMATED TELLER MACHINES
{ATM}
POINT-OF-SALE TERMINALS {POS}
E-COMMERCE SITES ON THE INTERSWITCH
NETWORK
QuickCash {ATMC} TERMINALs
PLEASE NOTE: YOU ARE TO CHANGE
THE DEFAULT PIN NUMBERS TO ANY NUMBERS OF YOUR CHOICE TO ACTIVATE THE
CARD.
DIRECTIVE GIVEN TO US BY THE OFFICE OF THE PRESIDENCY IS TO
ENSURE THAT YOUR PAYMENT FILE DO NOT EXCEED 2 BUSINESS WEEKS FROM THE INITIAL
DATE IT WAS OPENED; IN THAT, WE ARE TO EFFECT YOUR PAYMENT BEFORE 2 BUSINESS
WEEKS. SINCE 07-2-2008 IS THE EXPIRATION DATE WITH RESPECT TO OUR FIRST
NOTIFICATION WHICH YOU RECEIVED ON 06-18-2008.
IN ADDITION TO THE
AFFORESAID, YOU ARE TO MAKE A C$250.00CAD PAYMENT VIA WESTERN UNION INTERNATIONAL MONEY TRANSFER WITH THE UNDERLISTED INFORMATION BEFORE THE 25TH
OF JUNE, FOR THE COURIER DISPATCH OF YOUR ATM-PAYMENT CARD, SINCE WE COULDN'T
GET APPROVAL FROM THE OFFICE OF THE PRESIDENCY TO DEDUCT COURIER CHARGES FROM
THE FUND TO BE PAID TO YOU.
SEND PAYMENT WITH THE FOLLOWING
INFORMATION:
1. NAME: CHRISTIAN CHUKWUMA
2. STATE: LAGOS
3.
COUNTRY: NIEGRIA
4. ZIP CODE: 23401
TEST QUESTION:
5. WHAT IS THE
SENDER's NAME?
6. ANSWER:...
SEND TO US, THE WESTERN UNION PAYMENT
INFORMATION {THE 10 DIGIT MTCN: MONEY TRANSFER CONTROL NUMBER} AS STATED ON
RECEIPT, AFTER YOU MUST HAVE INITIATED THE C$250.00CAD PAYMENT TO ENABLE US
COLLECT COURIER CHARGES BEFORE THE CARD IS DISPATCHED TO YOU.
IF FOR
ANY REASON YOU ARE NOT ABLE TO SEND THE C$250.00CAD TO US BEFORE THE
AFOREMENTIONED DATE, PLEASE DIRECT YOUR COMPLAIN TO THE OFFICE OF THE
PRESIDENCY/DEBT SETTLEMENT BEFORE THE 25TH OF JUNE. SEND YOUR COMPLAIN TO THE
OFFICE OF THE PRESIDENCY/DEBT SETTLEMENT WITH THE UNDERLISTED
INFORMATION:
OFFICE OF THE PRESIDENCY/DEBT
SETTLEMENT
SIR NICHOLAS OLUWAGBO ADURAMI
debtclearing@presidency.com
NOTE: THERE MIGHT NOT BE ANY CHANCE FOR A TIME EXTENTION, FOR
YOUR PAYMENT TO BE MADE OUT TO YOU, IF YOUR PAYMENT FILE IS SUSPENDED AS WE
HAVE BEEN DIRECTED TO SUSPEND ANY PAYMENT THAT HAS TAKEN LONGER THAN THE
STIPULATED PICK UP TIME.
WE LOOK FORWARD TO HEARING FROM
YOU
Yours Faithfully,
Frank Odukariri Odu
Director, Forex Remittance
Zenith
International Bank Plc
Phone #: +234-80-533-45811
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Sent: Saturday, June 21, 2008 3:44 AM
Subject: FINAL NOTICE-YOUR CARD DELIVERY
ZENITH INTERNATIONAL BANK Plc/THE PRESIDENCY:
Zenith International Bank Plc/OFFICE OF THE CHIEF AUDITOR
TO THE PRESIDENT ON DEBT SETTLEMENT.
Our Ref: Zenith International Bank Plc/FGN/CBN/003399T
ATTN: FINAL NOTICE-YOUR CARD DELIVERY
PLEASE BE INFORMED THAT, IF THE REASON YOU ARE GIVING EXCUSES AND INSTRUCTION ON HOW WE ARE TO CARRY OUT OUR SERVICES IS NOT BEING ABLE TO PROVIDE THE CAD$250.00 PAYMENT FOR THE COURIER DELIVERY OF YOUR ATM CARD. YOU HAVE BEEN ADVICED TO DIRECT YOUR COMPLAIN TO THE OFFICE OF THE PRESIDENCY/DEBT SETTLEMENT WITH THE INFORMATION BELOW.
OFFICE OF THE PRESIDENCY/DEBT SETTLEMENT
SIR NICHOLAS OLUWAGBO ADURAMI
debtclearing@presidency.com
AS INFORMED EARLIER, APPROVAL WAS NOT GIVEN TO US TO DEDUCT COURIER CHARGES FROM THE MONEY TO BE PAID TO YOU; MORE SO, FOR SAFETY AND IN MAKING SURE THAT YOU ARE IN RECEIPT OF THE CARD AS AT WHEN DUE, WE MADE A DECISION TO SEND IT THROUGH A REGISTERED COURIER SERVICE AND NOT REGULAR MAIL LIKE YOU AFFIRMED.
FURTHERMORE, WHEN YOU RECEIVE THE CARD, YOU ARE TO MAKE SURE THAT YOU CHANGE THE DEFAULT PIN NUMBERS (5608) THAT WAS SENT TO YOU IN AN EARLIER EMAIL BEFORE THE CARD IS ACTIVATED. YOU CANNOT MAKE ANY WITHDRAWALS ON THE CARD EXCEPT YOU CHANGE THE DEFAULT PIN NUMBERS.
WE LOOK FORWARD TO HEARING FROM YOU
Yours Faithfully,
Frank Odukariri Odu
Director, Forex Remittance
Zenith International Bank Plc
Phone #: +234-80-533-45811
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Sent: Monday, June 23, 2008 4:32 PM
Subject: Response to your e-mail of 22nd
June, 2008
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OFFICE OF THE
PRESIDENT/
DEBT SETTLEMENT
Re:
Benficiary File No. ZIB/FGN/1826452378/CBN
As it is the will of the President of The Federal
Republic of Nigeia to clear all outstanding payments due to be remitted
to indebted contractors/beneficiaries; we have been charged to work
assiduously with Zenith International Bank in seeing that payment as
stated on File:ZIB/FGN/1826452378/CBN is remitted to you.
Based
on our paper-work with the bank, we have been able to put aside any
possible bottle-neck as in the case of fees, ie Processing/Transfer fees
that may hinder you from receiving this payment because several
beneficiaries who solicited for their payment during the past
Administration weren't able to afford paying for the .1% Transfer
Charge; apparently, they ended up having their payments suspended
indefinitely.
Thus, the bank thought it better to deduct such
fees through their interconnectivity charge, which is the reason we gave
approval for them to remit the fund through their ATM payment system,
since your card will be charged at the ATM point you make withdrawals;
consequently, you are not to exceed $4,000.00 per day.
This we
believe would be the best possible way for you to receive your payment,
but we never envisaged courier fee to be an encumberance at all. Having
given instruction to the bank not to deduct any charge from the money to
be paid to you, but remit intact the amount we have on file, which
already have been placed on the ATM card; I ask that you send the
courier fee to the bank, since nothing can be done to that effect
because the bank is not willing to accept responsibility of paying the
courier fee with reason that it has to do with International package
delivery, not locally, which must be handled with much safety, having in
mind the content of the package.
Unless you want to forfeit the
money, please let us know before the set time as have we instructed the
bank to withdraw any unclaimed payment, or you want to do it yourself,
you are welcome to visit our office at the Aso Rock, Presidential Villa,
Abuja to pick up your payment.
If you wish to pick up the payment
yourself, send us a notification on when you will get here and your
particulars before Wednesday, July 2nd.
Thank
you
Sir Nicholas Oluwagbo Adurami
Head, Office of the
President/
Debt
Settlement
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The real Zenith bank was contacted , and they confirmed that it was a scam. The letters were not send from them.
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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