ZENITH BANK NIGERIA PLC®.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
Tel: + 234 (0) 708 185 7217
Notification Date: 21/08/2012
REF: – INSTRUCTION TO RELEASE YOUR ATM.
This is to notify you about the status of your funds right now on my desk, valued at $16.7millon USD, After due evaluation of your inheritance file which the Nigerian Ministry of Finance forwarded, and contacted us to see to your immediate payment,
However, our findings states that the only thing required of you to enable us start with the transfer process immediately, is to obtain the FUNDS RELEASE DOCUMENT from the Nigerian High Court Of Justice, please note that every cost in terms of tax charges, have been taking care of by the NIGERIAN government, you will only have to sort out the issue of the FUNDS RELEASE DOCUMENT, this will be done with the help of our attorney here in NIGERIA.
You are required to kindly fill out the compulsory and confirmatory form below:
1. Full Name:_______________
3. Nationality:_______________ Sex: _______________
5. Occupation:_______________ Martial Status:_______________
6. Phone Number:_______________
8. Scanned copy of Intl Passport/Drivers Liscence:_______________
NOTE: As soon as this information is gotten and confirmed, we will tell you what it will take to obtain the needed FUNDS RELEASE DOCUMENT, after the attorney has returned from the Nigerian High Court of Justice and has sent us his findings as regards the document.
The funds will be credited into an ATM CARD (VISACARD) and will be sent to you via a reputable delivery company, and can be used where ever you see the VISACARD logo on the ATM machine, below are details of other beneficiaries that have successfully received their ATM CARDS.
……… FEDEX TRACKING DETAILS…………………
Name : Mrs. Jeannie Michael:….FedEx Tracking Number: 794588016471 (www.fedex.com)
Name: Mr. Richard Alexander: …FedEx Tracking Number: 873029303758 (www.fedex.com)
Name: Mr David Parkin: ….FedEx Tracking Number: 793255162514 (www.fedex.com)
Name: Mrs Gloria H Lively: ….FedEx Tracking Number: 798085652229 (www.fedex.com)
Name: Mr Harold Wallace: …..FedEx Tracking Number: 798085655022 (www.fedex.com)
Name: Mr Dennis Peeks: …..FedEx Tracking Number: 483241592372 (www.fedex.com)
……………………UPS TRACKING DETAILS…………………..
Name: Mr Robert Foster:…..UPS Tracking Number: H9217630411 (www.ups.com)
Name: Mr Stephen Dave:….UPS Tracking Number: H8990220732 (www.ups.com)
Name: Mr. Johnny Josh…….UPS Tracking Number: 1ZA0T5861274856718 (www.ups.com)
Name: Mr. Silva ………….UPS Tracking Number: H7479142394 (www.ups.com)
Name: Mr. Santos ……………UPS Tracking Number: H8435213371 (www.ups.com)
We await your urgent response.
Mr. John Davids.
Head, Private Banking Section.
ZENITH Bank NIGERIA Plc.
Email 2: firstname.lastname@example.org
Tel: + 234 (0) 708 185 7217