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
Thursday, March 13, 2014
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
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
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
Wednesday, March 12, 2014
SWIFT ATM CREDIT SETTLEMENT
BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIME IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIME IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
Urgent Message Inside..
I'll keep this short. I sent you this before and you haven't watched it and it's URGENT.
===> CLICK HERE - MESSAGE WAITING INSIDE
I need to know if you want the access OR If I should give it to someone else right away. It's probably wise that you claim it:
===> CLICK HERE - GET THE DETAILS NOW
Go now.
Mat G.
===> CLICK HERE - MESSAGE WAITING INSIDE
I need to know if you want the access OR If I should give it to someone else right away. It's probably wise that you claim it:
===> CLICK HERE - GET THE DETAILS NOW
Go now.
Mat G.
ENQUIRY...
Hello,
Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late.
I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com
Yours faithfully,
Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com
Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late.
I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com
Yours faithfully,
Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com
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