Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Thu Apr 05, 2012 3:13 am
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To: [redacted]
Subject: Ref: Payment of $3.5 million approval.
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From: ZENITH BANK PLC <[email protected]>
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Date: Wed, 4 Apr 2012 14:30:50 +0200 (CEST)

YOUR PAYMENT FUND
ZENITH BANK NIGERIA PLC
Address: NO 6 AHMADU WAY GARIKI ABUJA CORPORATE HQ
Telephone: Tel.+234 8184167228,+234 81 21703910
Fax: TEL +234 1 898219
Ref: Payment of $3.5 million approval.

Please Attention to this Notification.

We received instruction few days from our correspondence bank to transfer the sum of $3.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida , USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $3.5million united state dollars will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE................
3. FAX..........................................
4. AGE..........................................
5. SEX........................... ..............
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS........................................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

NOTED:THAT DUE TO THIS REASON THE BANK HAS PUT YOUR ACCOUNT ON (PND)CODE FOR SECURITY PURPOSE,SO EVEN IF YOU CAN DO ANY TRANSACTION NOW,IT MUST BE ACTIVATE.

Confirm your receipt of this mail without delay...
NOTED:GET BACK TO US VIA THIS EMAIL FOR SECURITY PURPOSE([email protected])

Mrs Stella dike
(Foreign Remittance operation Director ZENITH BANK PLC +234 8184167228)
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