From the desk of:James Johnson
International Settlement Dept.
zenith bank international plc
Immediate ATM DEBIT Cash Card Payment Notification
We want to confirm this story because we receive a
authorization letter from Mr Jackson Smith stating that you
are dead that before your death you authorize him to claim
your fund of $10.5m which we have already programmed in the
ATM card to be deliver to you but we want to confirm this
story to enable us proceed in
delivery the card to him depending your message.
But if it is false we shall Jail him according to the law
and you are advise to re-confirm the following
information to enable us proceed in delivery the card to you.
1. YOUR MAILLING ADDRESS ==== 2. YOUR MOBILE TELEPHONE NUMBER==3. YOUR FULL NAME===
As we receive these information we shall proceed in ensure
your pre paid ATM card is Delivere without further delay.
Wait For Your Expedite Response.
Yours In Service,
International Settlement Dept.
zenith bank plc
It has been brought to our notice that you have not been paid your
long overdue grant payment by the UN. This is due to some corrupt
hoodlums, and some corrupt government officials who try to divert your
money into their own private pocked. We have arranged your payment
through International ATM Master Card Payment Center,this is part of
an instruction passed by the United Nations in respect to all over
The Payment Center department will send your ATM Master Card valued
sum of $10.5M ( Ten Million Five Hundred Thousand United States
Dollars). which you are to use in accessing your fund in any ATM
MACHINE located any where in the world, and the maximum withdrawal
daily limit is US$15000,00. So kindly Send below information:
Current Residential Address.......
Direct Phone Number.......
All arrangements have been made to deliver your ATM Master Card to
your door step, through our reliable courier agent.
Thanks for your co-operation.
Senator Bruno Anderson
GRANT PAYMENT CENTER
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
(World Bank Assisted
Directorate of International Payment and
UN Plaza, DC2-2060, New York, 10017
My Name is Mr Robert Nelson, I'm the vice chairman of the united nations/
international monetary fund investigating unit, we arrived into Nigeria on
13th January 2017, Following series of Complaints, by Beneficiaries who are
yet to receive their outstanding Contract/Inheritance/lottery Funds, from
the central bank and other commercial banks in Nigeria The International
monitory fund investigating Unit discovered particularly in your own case
that some Corrupt bank/ Government Officials had the intention of diverting
your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we
will work with what we saw in your file that you are dead, and i will
personally append my signature to push your fund into the Nigerians
government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized to
handle your Payment File and based on our recommendation, your Outstanding
fund have been credited in our Paying Bank Escrow Account in your Favor
pending your reconfirmation to this office of your true position in this
Note that we are paying the sum of $10.5 Million only as soon as we have
confirmed you the true beneficiary of the said fund and with 24hrs your
fund will hit your nominated bank account.
You are hereby advised to reply this mail immediately to confirm whether or
not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
(8) Your Bank account coordinates.
You are advised to fully co-operate with this Team so that we can serve you
better in this First Quota payment of this year 2017, and we assure you
that we must bring to book all these corrupt officials of central bank if
we found them guilty.
Mr Robert Nelson.