Email: info00775@gmail.com
Scam Type: Advance Fee Fraud Scam
From: info00775@gmail.com
Reply-to: info00775@gmail.com
*ZENITH BANK PLCFEDERAL REPUBLIC OF NIGERIA.OUR REF:Z.B./MF/B01/Vol
01DIRECT PHONE; +2348094970672 IRREVOCABLE ATM CARD
PAYMENT ATTN: *
*Beneficiary WE HAVE ARRANGED YOUR PAYMENT OF ( $10.5M USD) THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTEEN THOUSAND,FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1.FULL NAME........... 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD................... 3.MOBILE PHONE NUMBER........... 4 YOUR AGE AND CURRENT OCCUPATION............ 5.ATTACH COPY OF YOUR
IDENTIFICATION............ HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND 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-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.Thanks for your co-operation. Yours Faithfully,Mrs. Helen UbahDirector ATM CARD Issuing Dept.Zenith Bank Nig Plc*