From: Office File <officefile3821@aol.fr>
Date: Sat, 29 Oct 2016 16:47:55 -0400
Subject: Yours in service
Reply through this emaill address:(zenithbank3820@accountant.com)
YOUR PAYMENT FUND
ZENITH BANK NIGERIA PLC
NO 6 AHMADU WAY GARIKI ABUJA CORPORATE HQ
PO Box 1647 56 105th Avenue CLOSE
TEL +2347089458406
Ref: Payment of $10.5 million
Ref: Payment of $10.5 million
Attention:,
We received instruction few days from our correspondence bank to
transfer the sum of $10.5 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
yourregular 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 Mrs JANE MOORE
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account,stating that you are ill and admitted in the hospital for treatment.
The account which she forward to us as follow.
NAME JANE MOORE
BANK NAME: HSBC BANK BANK
ADDRESS: LONDON,UK.
ACCOUNT NUMBER: 6503809428.
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 $10.5
million 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
MRS.JANE MOORE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Mrs
JANE MOORE ACCOUNT.
Noted: That you were advised to furnish us with the vital documents which covers this fund and i know that they must be at your custody as the sole beneficiary....
Confirm your receipt of this mail without delay.....
Yours in service
Best Regards.
Mrs.Stella Mariam alfred
(Account manager zenith bank plc)
Reply through this emaill address:(zenithbank3820@accountant.com)
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