THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Urgent Response
From:alhsb01@yahoo.com
Date:Fri, 6 Feb 2009 12:41:55 +0100 (CET)
   
Message body: ZENITH INTERNATIONAL BANK PLC/THE PRESIDENCY:

ZENITH INTERNATIONAL BANK PLC/OFFICE OF THE CHIEF AUDITOR

TO THE PRESIDENT ON INTERNATIONAL CREDIT SETTLEMENT.





OUR REF: ZENITH INTERNATIONAL BANK PLC/FGN/CBN/003400T





ATTN: YOUR ATM-PAYMENT CARD



SEQUEL TO YOUR $740,000.00 PAYMENT (SEVEN HUNDRED AND FORTY THOUSAND
UNITED STATE DOLLARS) WE WRITING TO VERIFY THE INFORMATION WE HAVE ON OUR
FILE BEFORE PAYMENT IS REMITTED TO YOU.



FOR SECURITY REASONS AND IN MAKING SURE THAT YOU ARE IN RECEIPT OF YOUR
INHERITANCE, THE PRESIDENCY HAS DIRECTED THAT PAYMENT SHOULD BE MADE TO
YOU VIA OUR SWIFT VISA/MASTER CARD.



AN ATM CARD WILL BE ISSUED TO YOU, COUPLED WITH THE PIN CODE TO MAKE
WITHDRAWALS FROM ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
IN ANY GIVEN DAY HAS BEEN PLACED AT $4,000 (FOUR THOUSAND UNITED STATES
DOLLARS).



TO THIS END, IF YOU WISH TO RECEIVE YOUR $740,000.00 PAYMENT VIA VISA OR
MASTER DEBIT CARD, KINDLY E-MAIL BACK WITH (I.E. ANY OF THE UNDERLISTED)
COPY OF THE FOLLOWING DOCUMENTS, FOR PROPER IDENTIFICATION BEFORE WE ISSUE
THE CARD TO YOU:



YOUR FULL NAME JAMES E. HEINLEN

YOUR FULL ADDRESS ( FOR SHIPPING) 403 WEST MARY ST. BUCYRUS, OHIO 44820

TELEPHONE NUMBER 740-361-5961

IDENTIFICATION CARD: COPY OF YOUR IDENTIFICATION CARD {I.E DRIVER'S
LICENSE ETC} DRIVER'S LICENSE # RS661490



NOTE: THE FOLLOWING IS OUR SECURITY/CORRESPONDENCE CODE-
ZENITHCARDSERVICES_453. YOU ARE TO INDICATE THIS CODE IN ALL FUTURE
CORRESPONDENCE.





WE LOOK FORWARD TO HEARING FROM YOU AND REMITTING YOUR PAYMENT AS AT WHEN
DUE.





YOURS SINCERELY,



ALH SULIEMAN BARAU


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