#347028 by TheScamHater
Thu Nov 30, 2017 7:13 am
[email protected]
ZENITH BANK ABUJA,
MAITAMA SHEHU SHAGARI WAY,
09 290 0836.
OPEN FROM 8AM, CLOSE 4:00PM.
·
Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB and
Financial Services Authorization Reference Number: 451720.
Dear Victim
Be informed that this is a programmed email response awaiting your reply to this office, please with all due respect sir, you are advice to ready with all understanding as this information is real and not a means of scam or fraud I look to hear from you with any further questions.
This is to acknowledge the receipt of your email. work 24/7 due to the urgency of the fund. However, your file has been forwarded to this bank today in order for us to commence on the transfer of your fund US$15,500.000.00 with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB andFinancial Services Authorization Reference Number: 451720. Subsequently, several attempts were made to get in contact with you through your cell phone number but it was not reachable. Please it will be really nice speaking with you over the phone. Kindly return our Calls.More significantly, as part of our ongoing commitment to ensure that as a bank we provide the best financial services, which are not only efficient, but also meet your expectations. The Federal Ministry of Finance has instructed that we commence on the transfer of your fund through Electronic Fund Transfer {EFT} without any further delay as it was reviewed by the National Economic Intelligence Committee (NEIC) during their Foreign Payments Reconciliation Exercise (FPRE) which just ended that you have met the entire requirements in regards to your fund transfer. Note that the initial sum of US$15, 500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid toyou as approved by Federal Government.
With all due respect, we are delighted to inform you that the final verification of your files has been concluded and the entire necessary paper-works has been signed in your name which has proven that you are the legitimate beneficiary of the contract Sum US$15,500.000.00 under the Contract and Allied matters Act 63, Sub-Section 7, of the Federal Republic of Nigeria as amended in 2006. We sincerely wish to inform you that the transfer of your funds has been scheduled to take place Monday at about 11:49:05 Central Time.
Meanwhile, the Director of Paymaster has further advised that you kindly file your valid banking information in order to enhance swift transfer and avoid any wrong transfer as we will not be liable thereafter. We apologize for the delay, inconveniences this may have caused you and advice that you promptly response to this email as a matter of urgency to enhance the transfer of your fund as it was approved, you are advice to provide the bellow information.
Beneficiary Name:
................................................................
Beneficiary Address:
.............................................................
Beneficiary's Tel/Fax:
Occupation....................................
Valid Identification Card............................
Note that the entire paper-works has been signed and it will be forwarded to you immediately your fund reflects into your bank account. Help the ZENITH BANK PLC to serve you better because The ZENITH BANK PLC will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
FSA reference number: #451720.
Yours faithfully,
Mr. Peter Amangbo,
Group Managing Director and Chief Executive Officer,
ZENITH BANK PLC
+2349029272705
ZENITH BANK ABUJA,
MAITAMA SHEHU SHAGARI WAY,
09 290 0836.
OPEN FROM 8AM, CLOSE 4:00PM.
·
Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB and
Financial Services Authorization Reference Number: 451720.
Dear Victim
Be informed that this is a programmed email response awaiting your reply to this office, please with all due respect sir, you are advice to ready with all understanding as this information is real and not a means of scam or fraud I look to hear from you with any further questions.
This is to acknowledge the receipt of your email. work 24/7 due to the urgency of the fund. However, your file has been forwarded to this bank today in order for us to commence on the transfer of your fund US$15,500.000.00 with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB andFinancial Services Authorization Reference Number: 451720. Subsequently, several attempts were made to get in contact with you through your cell phone number but it was not reachable. Please it will be really nice speaking with you over the phone. Kindly return our Calls.More significantly, as part of our ongoing commitment to ensure that as a bank we provide the best financial services, which are not only efficient, but also meet your expectations. The Federal Ministry of Finance has instructed that we commence on the transfer of your fund through Electronic Fund Transfer {EFT} without any further delay as it was reviewed by the National Economic Intelligence Committee (NEIC) during their Foreign Payments Reconciliation Exercise (FPRE) which just ended that you have met the entire requirements in regards to your fund transfer. Note that the initial sum of US$15, 500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid toyou as approved by Federal Government.
With all due respect, we are delighted to inform you that the final verification of your files has been concluded and the entire necessary paper-works has been signed in your name which has proven that you are the legitimate beneficiary of the contract Sum US$15,500.000.00 under the Contract and Allied matters Act 63, Sub-Section 7, of the Federal Republic of Nigeria as amended in 2006. We sincerely wish to inform you that the transfer of your funds has been scheduled to take place Monday at about 11:49:05 Central Time.
Meanwhile, the Director of Paymaster has further advised that you kindly file your valid banking information in order to enhance swift transfer and avoid any wrong transfer as we will not be liable thereafter. We apologize for the delay, inconveniences this may have caused you and advice that you promptly response to this email as a matter of urgency to enhance the transfer of your fund as it was approved, you are advice to provide the bellow information.
Beneficiary Name:
................................................................
Beneficiary Address:
.............................................................
Beneficiary's Tel/Fax:
Occupation....................................
Valid Identification Card............................
Note that the entire paper-works has been signed and it will be forwarded to you immediately your fund reflects into your bank account. Help the ZENITH BANK PLC to serve you better because The ZENITH BANK PLC will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
FSA reference number: #451720.
Yours faithfully,
Mr. Peter Amangbo,
Group Managing Director and Chief Executive Officer,
ZENITH BANK PLC
+2349029272705
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
DO NOT tell a scammer his information is posted here or you know he is a fraud
