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.

YOU ARE A LUCKY WINNER [TODAY]..

FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968.
GAMING APPROVAL NUMBER: 2233898163.

We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of Febuary 2014. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of US$4.600,000m in our free ticket, online and email address computer balloting. Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 9-5-82-95-14-18-10 which subsequently won the Lottery and qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4.600,000m (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods. Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
* AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw

After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. kovic green will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end.

Congratulations on your winnings.
Please contact Mr. kovic green, kovicgreenukl@gmx.com
Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.

YOURS FAITHFULLY,
MRS. NORA PASCA.
NOTIFICATION MANAGER.
Reply to: kovicgreenukl@gmx.com

MY INVESTMENT?

Dear Sir/Madam:

Greetings in good faith.

I trust you are hale and hearty. I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS. I, Barrister Andrew Carson, Barrister at law, I was and still remain the personal attorney of my late Client Mr. Lee. A native of your country who died in a bomb blast with his family that claimed so many lives in my country and until his death he never wrote a will. He died leaving the sum of $45.7 million dollars and his estates and over the years I have been waiting if any one will come to claim his funds. I am contacting you today since you bear the same last name with my late client. I want to present you as the next of kin of my late client so that the sum of $45.7 million dollars and properties left behind by my client will be handed over to you as the next of kin for our mutual benefits. Listen, I know this is difficult believe but I also want you to know and understand that it took me years to take this decision as I would not want the government of my country to cease the funds and declare it unserviceable by the owner.I do also want you to understand that the essence of life is to make money and be helpful to others in need. In addition to this,this fund will be of great benefit to you and I, that is the reason why I am contacting you for your full consent to have this executed for our mutual benefits where I will have you presented as the next of kin since you bear the same last name with my late client.

My conditions:

1. the sum of {$45.7 million dollars} only will be transferred into your account after the processing of all relevant legal documentations with your name as the sole beneficiary has been done. The transfer will be made by telegraphic Transfer T/T Conformable in 3 banking days.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties.
4. You will be entitled to 40% while 60% comes to me.

If you AGREE with my conditions l advise that you send the following information:

A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country

I NEED YOU TO CALL ME AFTER READING MY EMAIL +234- 812-043-0388 or SEND YOUR REPLY TO MY EMAIL: barrandrewcarson1010@outlook.com PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU. http://www.trust.org/item/? map=nigeria-sect-clashes-kill- at-least-68-officials/

I hope you don't reject this offer and have this fund transferred. Waiting for
your reply soon.

Faithfully,
Barr Andrew Carson

YOUR REF:CLAIMS/ATM/203

Dear Beneficiary:

YOUR REF:CLAIMS/ATM/203

This is to bring to your notice that because of the impossibility of your transfering your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inablelity of some courire company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 50622910222744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $5,600,000.00 which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS EXPRESS at:(upsdelivery@foxmail.com) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Recomfirm this informations to them.

Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $100 per day only,and I deposited it yesterday.
Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.CLIVE CHARLTON, Email Address online: (upsdelivery@foxmail.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information’s of your ATM CARD SHIPMENT,

SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully

Mr.Victor Adams
United Nations Compensation Commission

URGENT ATTENTION

ATTENTION:SIR/MADAM,

THIS IS TO INFORM YOU THAT THE CENTRAL BANK OF NIGERIA UNDER THE INCUMBENT ACTING GOVERNOR SARAH ALADE HAVE PASSED A MANDATE TO OFF-SET EVERY OUTSTANDING DEBTS/BILLS. THIS DECISION WAS TAKEN AFTER THE THEN FORMER GOVERNOR OF THE CENTRAL BANK OF NIGERIA SANUSI LAMIDO SANUSI WAS SUSPENDED BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA DR.GOODLUCK EBELE JONATHAN AS A RESULT OF HIS INABILITY TO RECONCILE THIS FOREIGN DEBTS/BILLS,THEREBY CREATING WAY FOR IMPOSTORS TO BE COLLECTING MONEY FROM THE CONTRACTORS/BENEFICIARIES IN THE NAME OF ONE THING OR THE OTHER BRINGING BAD NAME TO NIGERIA. THE PRESENT GOVERNOR SARAH ALADE HAVE DECLARED THAT ON NO ACCOUNT SHOULD CONTRACTOR/BENEFICIARY PAY ANY OFF-FRONT PAYMENT FOR THE RELEASE OF THEIR FUNDS RATHER YOU ARE AUTHORIZE TO RECONFIRM YOUR THE FOLLOWING:

1.ACCOUNT INFORMATIONS
2.PHONE NUMBER
3.CONTRACT WORTH OR AMOUNT
4.IDENTITY CARD OR INTERNATIONAL PASSPORT.

FOR THE IMMEDIATE RELEASE OF THEIR OVER-DUE FUNDS.TO THIS EFFECT YOU ARE REQUIRED TO FORWARD THE REQUESTED AS SOON AS POSSIBLE. MEANWHILE,YOUR NAME HAS BEEN SHORT-LISTED AMONG THE CONTRACTORS/BENEFICIARIES THAT ARE ENTITLED FOR THIS IMMEDIATE PAYMENT.THEREFORE,THIS IS A GOLDEN OPPORTUNITY FOR YOU TO RECOVER ALL THAT YOU HAVE LOST IN THE PAST AND TESTIFY ABOUT THE GOOD WORK OF OUR PRESENT GOVERNOR SARAH ALADE IS DOING TO RESTORE OUR LOST REPUTATION IN THE WORLD AT LARGE. CONTACT EMAIL ADDRESS:peterassociatessolicitorsc@yahoo.com

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,

BARRISTER MIKE PETERS

Reply Immediately inte

Greetings to you.

It’s with Gratitude to write you through this media, I am Mrs. Sarah Rasheed Kabara, Citizen of Kuwait and presently in United Kingdom for my medical attention due to my cancer Illness. I got your email on the web with hope to find you honest person to receive my fund as donation for charity project in your country. Wishes to donate it to the homeless, Hospitalized and Orphanage People.

It’s my last will and a last privilege to make contact in life. Kindly respond to me in good faith/understanding to handle this project to entrust details to receive this donation. Reply me by email with your Names: Address: Age: Occupation: and Phone No. to share more details with you.

Thank you, Mrs. Sarah Rasheed Kabara
Reply me via: sarahkabbara400@gmail.com

ATM CARD APPROVAL

Zenith Bank International
Date: March 13th 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 13 March 2014, and the US$2,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the ZENITH BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $180 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 $180 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: $180 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

Consignment Box Delivery

Standard Security Company
Ref: 2014/SSC06/UT5447

The above Company (Standard Security Company) The ownership of a Consignment Box worth in valued at $8 Million Dollar deposited in Our Vault for the past 2 years and yet to be retrieved from our office. The Legitimate owner has done all the requirements through the Government of this country for the Transfer of the Consignment Box to the final destination through the Depositor. unfortunately The office is yet to hear from the Consignee after the completion of the Transfer maybe due to Illness or Death.We therefore send these emails to all our legitimate Customer in our database to get back to us If you are the legitimate owner of the Treasure Box marked as EXPORT in your names. Your Information will be able the office to continue the transfer of the Consignment Box to you in your country based on our Previous Agreement signed in the High Court of Justice in Benin Republic.

Dr. Tony Val Gal
Director Of Operation
+229 61 22 72 34

ARE YOU ALIVE IMMEDIATE CASH PAYMENT NOTIFICATION.

From The Desk Of:
Dr Hameed Rasaq Bello.(M.O.N)
Director Credit Department Central Bank of Nigeria
Central Bank of Nigeria.
Plot 33, Abubakar Tafawa Balewa Way Central
Business District,Cadastral Zone,Abuja,
Email:feed_back0001@live.com

Attention Beneficiary,

IMMEDIATE CASH PAYMENT NOTIFICATION

In regards to the previous email which was sent to you by the Central Bank of Nigeria regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($5,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file,it is due to the urgency of this notification,since we are unable to reach your phone line.This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the International Monetary Fund Compensation Unit and United Nations,at the 37th G8 summit which was held 30 November 2013 in the commune of Deauville,in France.You can check this link to confirm the summit.

http://en.wikipedia.org/wiki/37th_G8_summit.

The agreement instruction was for us to settle all enormous outstanding debt burden on our country,in order to enhance our business relationship with the International Community.To that effect,The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence,your payment worth USD($5,565,000.00) (Five Million Five Hundred and Sixty Five Thousand United State Dollars Only)you are the next on the payment schedule list. In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria,on Contract Matters,your contract payment documents have been verified,sign approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency. Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA, already contacted us on your behalf.He forwarded to us his full banking information and presented some documentations evidencing your payment,claiming they were signed personally by you for the release of your payment to him.He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure,you will survive.Please find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not contact us in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you.We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem.

1. Through TELEGRAPHIC TRANSFER this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.

2. Through a ATM CASH CARD PAYMENT which will be delivered to your doorstep by an approved courier service.

You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly. Right now we have arranged your payment through our swift card payment center Asia pacific,that is the latest instruction from INTERNATIONAL MONETARY FUND COMPENSATION UNIT (IMF) and Nigerian Government. This card center will send you an ATM card which you will use to with draw your money in any ATM machine in any part of the world,so if you like to receive your fund in this way,please let us know by contacting us back and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want the ATM card to(p.o box not acceptable)
4. Your age
5. occupation
6. Attach copy of your identification

We have been Mandated by the INTERNATIONAL MONETARY FUND COMPENSATION UNIT (IMF) Parliament to issue out the sum 0f ($5,565,000.00) (Five Million Five Hundred and Sixty Five Thousand United State Dollars Only) Also for your information,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note: That because of impostors,we hereby issued you our code of conduct,which is (ATM-202VF) so you have to indicate this code when contacting the card center by using it as your subject.

Await for your expedite response.

Yours in service,

Dr Hameed Rasaq Bello.(M.O.N)
Director Credit Department Central Bank of Nigeria
Central Bank of Nigeria.
Plot 33, Abubakar Tafawa Balewa Way Central
Business District,Cadastral Zone,Abuja,
Email:feed_back0001@live.com