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.
#307595 by AlanJones Wed Sep 28, 2016 12:45 am
From: Zenith Bank PLC - [email protected]
Reply-to: [email protected]
Tel. No.: +22999449386

From the Office,Director,
Foreign Remittance Department,
Zenith Bank PLC,
Potnovo, Benin Republic.
Tel: ( +229) 9944-9386.

ATTENTION:

PAYMENT APPROVAL/CONGRATULATION

The information reaching our office shows that so many people has contacted you in the past where you have spent some money at the curse to receive your fund but to no avail, where some impostors collected some huge amount of money from you without telling you that your fund has appreciated to the tune of millions of Dollars because they have the intention to made away with your fund before Mrs. Christine Lagarde, Managing Director of IMF intervene and get your fund deposited to our custody, After our board verification's and inquiry perusal, we have confirmed you the legal beneficiary of fund deposit volt Ref No. HGSC/ 054OO/ AM, deposited in our Bank vault, we' re glad to put to your notice that the fund valued to us$4,7000,000.00 Four million seven hundred thousand united state dollars has been re-deposited to our remittance vault this morning for an urgent release and transfer to your favor. We are glad to bring to your notice that our Bank management has confirmed you as the legal beneficiary of the above stated fund and endorsed a new Certificate of Fund Ownership to your name as the legal beneficiary of the above fund in line with the ownership acts of 1995.

Subsequently, In accordance to our country National Foreign Transfer Policy (NFTP) law of 1968, recently articulated and amended by the present Banker's Standard Association (BSA) on the international transfer protocols of 2005 in avoiding illegal transfer of fund suspected to be a fraudulent, Illegal Transfer of Beneficiary, Money Laundry Related issue or Inadequate proof of Inheritance ownership fund, You are required to come down to our Bank premises in person to sign our fund release order forms and certificate to authorize our Bank to effect the transfer of the already approved fund to your appointed nominated Bank account.

Alternatively, If you cannot be able to come down in person to sign the required documentation, Then you can permit us to appoint a legal notary Attorney from our legal department to make such signing on your behalf in other for our Remittance department to commence the transfer to your available Bank account in accordance to International Bankers Standard ( IBS ) edit of 1997. Through this process you are mandated to provide the following:

(a) Legal Notary signings Fee ($150)
(b) Non Domiciliary Registration fee($100)
Total____$250usd

One Hundred and fifty United U.S Dollars ($150) goes for our legal department for the notary Attorney who will sign your fund release order certificate if you cannot afford to come down while the ($100) U.S Dollars Non Residential Domiciliary Account Registration fee is a compulsory fee required from you to open an account with us to enable us deposit the approved fund before we commence the transfer to your own designated Bank Account, Therefore you are required to send a total fee of One Hundred and Fifty United State Dollars to effect the transfer to your account.

Note that we have no legal right to deduct or add to the value of your fund so any request for deduction of the above fee from the total fund can never be granted because of the attitude of unscrupulous elements which has created a very bad reputation for the society thus the compliance with this condition your fund will reach you within 48 hours. Hope we have served you better, be officially guided and informed as we will not intimate any atom of delay from who it may concern.

Mode Of Payment:

We can furnish you our International Bank account information or the name of our Revenue Attendant in which you can use to transfer the processing fee through any fast means like Money Gram,western union money transfer, RIA transfer etc. Respond back immediately with the payment transfer mode accepted by you for an urgent effectiveness of your fund transfer.

Get back to us with your answers, if you can be able to come down to our Bank or we can appoint a Notary Attorney from our legal Department to do the signing on your behalf because all the arrangement has been in place to commence the fund transfer. Thanks for making Zenith Bank your choice and we will always give you the best of service, Give me a call if you have any question, Thanks
.

Regards,
YOURS FAITHFULLY,

Dr. James Ikeji
Group Managing Director,
Head of Claims/Risk management,
Zenith Bank PLC,
63, Usman Street Maitama, Cotonou, Benin.
Tel: ( +229) 9944-9386.

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