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.
Thursday, March 13, 2014
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
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
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
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
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
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
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