Email: zenithbonlinedpttransferunit@gmail.com
Scam Type: Advance Fee Fraud Scam
From: test@hotelmatyas.ro
Reply-to: zenithbonlinedpttransferunit@gmail.com
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Major General Muhammadu Buhari GCFR (President of Federal Republic of Nigeria to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS or DHL.
Kindly contact us immediately with the below required information's.
Full Name: ____________________
Address: ____________________
Home/Cell Phone: ____________________
Preferred Payment Method (Check or ATM): ____________________
Yours sincerely,
Mr. Jim Ovia
Zenith Bank Plc
Telephone: +234-903-749-2614
Email : zenithbonlinedpttransferunit@gmail.com