Thursday, March 13, 2014

ZENITH BANK PLC / ATM APPROVAL.

Zenith Bank International
Date: March 12th 2014
Ref.: Payment Release Update.
Amount Valued: US$2,500,000.00.

Attention: Beneficiary

Re: ZENITH BANK PLC / ATM APPROVAL.

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $2,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today date 12 March 2014, and the US$2,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the ZENITH BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $280 USD before final delivery of Parcel can be effected to your designated address.

Find below your ATM Card details.

ATM Card number: 4061 7306 5155 5716
Personal Identification number: 0000000013
ATM Pin Code: 3409

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $280 USD through the Company given payment instruction as follows to enable the receiving Company insure and deliver the card to your address.

RECEIVER: NAME: ANTHONY NWAKACHA.
ADDRESS: LAGOS NIGERIA.
QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $280 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

Get back to me immediately.

Yours Truly,
Mr. Jeffrey Boucher.
Director ATM CARD Issuance Department
(Zenith Bank Plc Lagos Quarters )
Direct Office lines: +234 815 937 2088
Fax Number: +234 86 668 9823
Email: zenithbakplc20101@hotmail.com

DISCLAIMER

The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorised to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful.

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