Email: dhloffice977@gmail.com
Scam Type: Advance Fee Fraud Scam
From: zenithbank.ng2015@gmail.com
Reply-to: zenithbank.ng2015@gmail.com
Attn: Beneficiary,
We are in respect to your long 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 deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $1,500,000. 00. (One Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of US$4,700.00 (Four Thousand Seven Hundred United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation. Note:Your ATM card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of US80, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR. COLLINS HOPEWELL directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR. COLLINS HOPEWELL.
Email: dhloffice977@gmail.com
Phone: +2348063301509.
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your parcel (ATM Card) will start once the insurance (dumorrage) $100 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
As soon as your details are submitted, you shall be advised accordingly by the security department officer Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mr. PIUS ANYANWU.
Manager ATM Visa Card Department
ZENITH BANK PL