ZENITH BANK PLC
21 SANUSI FAFUWA STEET
VICTORIA ISLAND LAGOS.
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
ATM CARD UNIT.
Email: zenith_bank.int@accountant.com
Attention: Sir,
You have been shortlisted among 5 beneficiaries that are to be paid for scam victims compensation through our bank via ATM card.
In view of this, you are expected to reconfirm your current receiving address including your whatsapp phone number here urgently so that we will be sure it is still the same with what we have in our system to enable us proceed immediately with the delivery via our special speed courier service delivery agent which is expected to arrive in your doorstep address within 72 hours upon your payment of the $155 delivery fee and insurance coverage. Payment of the $155 delivery and insurance fee should be made via our agency receiving bank account details as stated below.
Beneficiary Bank: First City
Monument Bank Plc.
Bank Address: PRIMROSE
TOWER, 17A TINUBU
ST.P.O.BOX 9117 Lagos,Nigeria.
Swift Code: FCMBNGLAXXX
Dollar Account Number:
4999734020
Account Name: Duke Tony
Beneficiary address: 14 Lisabi
Street Somolu Lagos Nigeria.
Amount: $155
See also attached copy of the deposit certificate in your name and take note of the following details of the card.
Amount loaded on the card: ----- US$900,000:00
Daily withdrawal limit: --------- US$9000:00
PIN ----------------- : Will be provided in a separate sealed envelope together with the parcel as you will be the only one authorized to open and activate it.
I will be waiting for your urgent reply to this message so that I can serve you accordingly without any delay.
Feel free to contact us on Phone (whatsapp) number
+234 8033081427
Yours Faithfully,
Dr. Boniface Nwachukwu.
Director Foreign Operation Department (ATM card Unit)
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Return-Path: <emekangori@gmail.com>
From: INFO NOTICE <emekangori@gmail.com>
Date: Fri, 22 Mar 2024 07:15:27 +0100
Message-ID: <CALHwqSM1iYo-N1j6gLysW1ouGXWHTXdjM=Dc_jGCTy4o6K1ODw@mail.gmail.com>
Subject: payment notice by atm card
To: undisclosed-recipients:;
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+2348033081427
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
