Emails: oyebanji.dayo@yahoo.com & ftony1330@gmail.com
Scam Type: Advance Fee Fraud Scam
From: Zenithbank@gov.com
Reply-to: oyebanji.dayo@yahoo.com
From The Desk Of Zenith Bank ConsultantPlot 681, Aminu Kano
CrescentCadastral Zone, A7 Wuse 2 Abuja,
Tel. (+234)-807-767-6503
Urgent Attention: Receiver Your Compensation Payment Funds.
From the records of outstanding funds due for immediate payment, your name/particulars were discovered as next on the approved list. I wish to inform you that your payment is being processed from the record in my file, the total sums of us$4.5m have been approved on your behalf for the final quarter of this 2017 fiscal year. As Compensation Payment fund approved by the president of the federal republic of Nigeria Muhammadu Buhari (GCFR). It is a distinct pleasure to write you as Owner Of this E-mail, you are well aware many foreigners have invested thousands of United States Dollars into Business transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive the payment of US$4.5Million immediately for your final payment.
United Nations and various organizations such as Cooperate Bodies and Non Government Organization (NGO) Government resolved and agreed that the Zenith Bank will work extensively to ensure that all Compensation Payment funds be settled through Visa ATM Card without any further hassle. Right now your payment disks have been handed over to Zenith Bank {world Pacific} that is the latest instruction by the president of the Federal Republic of Nigeria Muhammadu Buhari (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our director payment center with your information's ok.
Information's for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity
Please contact the card center Director of Operations Zenith Bank Plc,
Mr. Tony Franco
E-mail: ftony1330@gmail.com
Tel: +234-706-662-9280
The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final deliver in your name from United Nations and (NGO), by ATM Visa card which the fund will be loaded for final dispatch to any of your Given home/office address by UPS or DHL. Therefore your personal details are highly needed for proper identification that Government approved your payment through Zenith Visa ATM Card deliver within 48 hours as stipulated by LAW.
Thanks for your co-operation,
Best Regards
Sincerely,
Mr.Oyebanji Dayo
Assistant Director/Zenith Bank, Plc
Email: oyebanji.dayo@yahoo.com