Monday, July 7, 2014

ZENITH INTERNATIONAL BANK

Attn: Beneficiary,

This is the second time Zenith International Bank is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Zenith International bank. We have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is (ATM 106) We shall send you an International Swift ATM CARD ( Master Card) from Zenith International Bank which you are to use in accessing your funds via any ATM MACHINE located any where in the world. Notice! Your maximum withdraw daily will be Five Thousand United States Dollars {5,000.00} valued sum at One Million Five hundred thousand United States Dollars {$1,500,000.00} which has been programmed in the card already to you as our beneficiary. GUIDE LINE: Immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$1,500,000.00} Your processing officer Mr.Albert Matt will provide you the attached followings, ATM MasterCard copy (CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name including his identification card to clarify the legitimacy of this funds to you.

Name Mr. Albert Matt
Email mr.albertmatt@yahoo.fr
Tel/Fax +234-803-2203-828

Kindly re-confirm your details so as to facilitate immediate release of your funds from Zenith International Bank.

Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport identification

Please Note : As soon as your details have been received here by the SWIFT ZENITH ATM CARD CENTER,You are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Please be regular on your email so we can use in contacting Your Safety is 100% Guaranteed

Thanks for your maximum co-operation
ZENITH INTERNATIONAL BANK

Thursday, April 10, 2014

GET BACK TO THIS BANK ASAP:

Zenith Bank International Plc.
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000

Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234-8082406316)

Regards,

Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)

Wednesday, April 9, 2014

Zenith Bank International Plc.

Zenith Bank International Plc.
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+234-8082406316)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)

Monday, April 7, 2014

WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS

Attn: Beneficiary

How are you today?

I most apologise for the difficulties surrounding the Remittance of your compensated fund USD$2.500,000,00 in custody of our Admin director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a concrete meeting was held to this problem and after all deliberation, the board of directors decided to discharge your funds from your ATM MasterCard to a strategic payment method by direct wire transfer to your personal Bank Account.

We have secured an Online Banking Account with a reliable paying Bank that deals with bulk money transfer worldwide (GoldenGate Bulk Transfer Bank) and your total funds value of ($2.500,000,00) has been deposited into the Online Account with them, so you can be given access and Login information to begin your funds Transfer Personally to your private Bank account with immediate effect.

The bellow information is required to complete processing with the Transfer Bank so they can fill out some vital information needed to commence transfer with immediate effect. Contact Mr. Anthony Morrison at (mr.anthonymorrison101@gmail.com) with the information bellow to proceed.

Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the details as required by the transfer director, they shall forward Deposit Certificate of your funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the legitimacy of your funds in there custody, Before given you access and login information to begin transfer personally to your account.

Now based on international wire transfer, it will take Three working days for the transfer funds to reflect into transferred account. And the cost of transfer is just $380.00 in total, without further charges. And that is the accurate charges for international wire transfer.

Thanks as we Anticipate your Kind Co-operation to further this funds transfer to your account.

REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc

Tuesday, February 4, 2014

PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

Due to your over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

The Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

Be inform that your ATM MasterCard an its papers has been sealed and handed over to our ATM Admin director, Mr Anthony Morrison. He will attache the Proof of Ownership Certificate and the Approval Letter of your funds Via ATM MasterCard with Zenith Bank Plc. Before processing your shipment for usage.Also, according to the shipping arrangement with the Fedex courier service,the director on behalf of zenith bank estimated $250.00 for the shipping security papers an all vital requirement needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Once your details is been received by the Swift zenith ATM Card Center, Mr Anthony Morrison will attache your vital document and further instructions to secure your card and its tracking number from the courier service to your door step. Please endevour to see the vital papers in your name from zenith bank first,before remitting the courier shipping fee for pick up.

Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you so you can start usage immediately

Thanks for your co-operation.
Tel-Number: +234-809-227-3438