Zenith Bank of Nigeria Plc (ZBN) Head Office Abuja, Nigeria Ref: CENBANK/ABJ/OG-09 PAYMENT CODE: WB/CEN/06654-15 Dear Foreign Client As your personal assistance here in this bank, it will be of great importance that we both work hand in hand so that I can be able to process the payments fast out here in our bank. Please be informed that the total amount in the SWIFT ATM CARD is $14.6 million USD and just as written on my previous email that you will only be able to withdraw a minimal limit of $6000 per day, but we shall apply for limit increase as time goes on. I want you to understand that your funds are being held for release with the treasury unit in charge of remitting funds for foreign contractor. And to pursue the release I will need your details information for the documentation. Name: Private Email: Address in full: Tel/Mobile: Copy of any legal I.D: Contact details for your payments: E-mail: tonyelumelu@w.cn Upon receipt of these details I shall begin processing of your ATM card delivery Thanks Tony Elumelu Zenith Bank Nigeria Plc Corporate Internet Banking http://www.zenithbank.com/
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Sunday, May 1, 2011
ZENITH BANK PLC (ZBN) (tonyelumelu1@yahoo.cn)
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