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“Zenith Bank PLC” A.K.A “Rev.Fr.Peter Benedict” A.K.A “Mrs. Rosily C Dann”

27 Mar

NIGERIAN SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.)Monday, October 15, 2012 3:32 PM
URGENT ATTENTION: COMPENSATION PAYMENT.

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.

Secondly we have been informed that you are still dealing with those none officials in the bank in all your attempts to Secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.

On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the Zenith Bank. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes.See and read this link below for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Right now we have arranged your payment through our Zenith Bank {Africa Pacific}, that is the latest instruction by the president of the Federal Republic of Nigeria Goodluck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.

Information’s for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity

Please contact the card center
Mrs.Rosily.C.Dan
Director of Operations
Zenith Bank Plc
E-mail: mrs.rosily.c_dann@e-mail.ua
Tel: +234-706-662-9280

The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL.

The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country.

Thanks for your co-operation,

Best Regards
Sincerely,
Rev.Fr.Peter Benedict
Email: rev.peter_b@yahoo.com
Assistant Director/Zenith Bank, Plc

Return-Path: <PeterBenedi21@jasmine.ocn.ne.jp>
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Received: from 127.0.0.1 (EHLO mv-osn-hcb007.ocn.ad.jp) (118.23.180.69) by mta1078.mail.gq1.yahoo.com with SMTP; Mon, 15 Oct 2012 08:32:50 -0700
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Reply-To: <rev.peter_b@yahoo.com>
From: “Rev.Fr.Peter Benedict”<PeterBenedi21@jasmine.ocn.ne.jp>
Subject: WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.

Rev. Peter Benedict PeterBenedi21@jasmine.ocn.ne.jp
Peter Benedi +2347066629280 rev.peter_b@yahoo.com
Mrs. Rosily C Dann mrs.rosily.c_dann@e-mail.ua
Jonathan E. Goodluck

 
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Posted by on 03/27/2013 in Lottery Scam

 

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