ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE.

Nuevo correo típico de estafadores. Dice así:

ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE.
FROM THE DESK OF MRS MARIAM PECKER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH – BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have throughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr.Philip Mogan, none officials of Afri Bank, Barr. Derrick Smith,kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claimingto be the officials of Afri Bank. During our Investigation, we noticed that thereason why you have not received your paymentis because you have not fulfilledyour Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by cordinating your payment in total USD$2,500.000..00 in an ATM MASTER CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,500 United States Dollars daily. You now have the lawful right to claim your fund in
an ATMCARD.

NOTE: A MAN NAMED MR.ERIC SAMUEL CAME TO OUR OFFICE SAYING THAT YOU ARE DEAD AND HE IS YOUR NEXT OF KIN ,HE SAYS YOU HAVE NO CHILDREN AND SO THEREFORE YOU MADE HIM YOUR BENEFICIARY, HE SAYS WE SHOULD PAY HIM YOUR USD$2,500.000.00 in YOUR ZENITH ATM MASTER CARD, BUT WE NEED TO CONFIRM IF TRUELY HE IS SAYING THE TRUTH AND IF NO RESPONSE IS GOTTEN FROM YOU IN 48 HOURS FROM NOW WE WILL ASSUME HE IS SAYING THE TRUTH AND PAYMENT WILL BE MADE TO HIM.

CONFIRM IF YOU ARE DEAD OR ALIVE NOW.

Since the FOREIGN OPERATIONS DEPT,ZENITH BANK is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect your funds.. All you have to do is to contact the ATM CARD CENTER via email fortheir requirements to proceed and procure your Approval Slip and for the shipment of your ATM CARD to your door step on your behalf through (FEDEX COURIER SERVICE) which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT PERSON

NAME : COSMOS PERRY
EMAIL:fedexexpresscourier4@live.com

PHONE: +234-7034309543.

Do contact ( COSMOS PERRY) of the ATM CARD CENTRE with your details:
FULL NAME:……………………….
HOME ADDRESS:-………………..
TELEPHONE :-………………………………
CURRENT OCCUPATION:-………
AGE:…………………………………

So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $250.00 for the
procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thank You

MRS MARIAM PECKER
DIRECTOR, INTERNATIONAL REMITTANCE
ZENITH BANK OF NIGERIA PLC,

Que mas o menos traducido (por el traductor de Gmail), viene a decir ésto:

BANCO ZENITH ATM CARD CENTRO. Confirmar si están vivos o muertos.
DESDE EL ESCRITORIO DE LA SRA MARIAM PECKER
DIRECTOR, remesas internacionales
OPERACIONES departamento extranjero,
ZENITH – BANCO DE NIGERIA PLC,
LAGOS, NIGERIA.

La atención de: Beneficiario,

Esto es para informarle oficialmente que ha llegado a nuestro conocimiento y hemos investigado a fondo con la ayuda de nuestro Sistema de Monitoreo de la Red de Inteligencia que le van a hacer una transacción ilegal con impostores que afirman ser el Prof. Charles C. Soludo del Banco Central de Nigeria, el Sr. Patrick Aziza, Frank Nweke, Dr.Philip Mogán, ninguno de los funcionarios del Banco Afri, Barr. Derrick Smith, kelvin joven de HSBC, Ben de FedEx, Sule Ibrahim, Christopher Larry, el Dr. Usman Shamsuddeen, el Dr. Philip Mogán, Pablo Adim, estafadores cachorros son claimingto impostores que los funcionarios del Banco Afri. Durante nuestra investigación, nos dimos cuenta de que thereason por qué usted no ha recibido su paymentis porque no ha fulfilledyour obligación financiera que le ha asignado en relación con su contrato / Pago Herencia.

Por lo tanto, hemos contactado con el Ministerio Federal de Finanzas en su
nombre y han traído una solución a su problema cordinating su pago en un total de USD $ 2,500.000 .. 00 en una tarjeta de ATM que se puede utilizar para retirar dinero de cualquier Centro de cajeros automáticos en cualquier parte del mundo, con un máximo de $ 4.500 dólares de Estados Unidos todos los días. Ahora tiene el derecho legal de reclamar sus fondos en
un ATMCARD.

NOTA: un hombre llamado Samuel MR.ERIC vino a nuestra oficina diciendo que están muertos y él es su pariente más cercano, SE DICE QUE NO TIENEN HIJOS Y por lo tanto USTED le hizo a su beneficiario, SE DICE QUE DEBEMOS PAGAR SU HIM $ 2,500.000 USD .00 en SU TARJETA DE MASTER ZENITH cajero automático, pero tenemos que confirmar si REALMENTE EL ES DECIR LA VERDAD Y si no hay respuesta se consigue DE USTED EN 48 HORAS DESDE AHORA vamos a suponer que él está diciendo LA VERDAD Y El pago se efectuará a EL.

Confirmar si están vivos o muertos AHORA.

Desde el Departamento de Operaciones Extranjeras, ZENITH BANK está involucrado en esta transacción, usted tiene que estar seguro de esto es 100% sin riesgo, es nuestro deber para proteger sus fondos .. Todo lo que tienes que hacer es ponerse en contacto con el cajero automático CARD CENTER a través de los requisitos de esos Estados de correo electrónico para proceder y obtener la aprobación de deslizamiento y para el envío de su tarjeta de cajero automático a su puerta en su nombre a través de (FedEx Courier Service) que le costará 250,00 dólares sólo y tenga en cuenta que su aprobación Slip que incluirá datos sobre el agente que procesará la transacción.
PERSONA DE CONTACTO

NOMBRE: PERRY COSMOS
EMAIL: fedexexpresscourier4@live.com

TELÉFONO: 234-7034309543.

Evite el contacto (COSMOS PERRY) del Centro tarjeta de cajero automático con sus datos:
NOMBRE COMPLETO :……………………….
DOMICILIO :-………………..
TELÉFONO :-………………………………
OCUPACIÓN ACTUAL :-………
EDAD :…………………………………

Así que sus archivos se actualizarán después de lo cual enviará la información de pago, que vamos a usar en el pago de $ 250,00 para la
la contratación de su aprobación Slip después de lo cual la entrega de su tarjeta de cajero automático se llevará a cabo a su domicilio designado sin más demora. Pedimos que vuelva a esta oficina después de que usted haya contactado con el Centro de Tarjetas de ATM SWIFT y nosotros hacemos la espera de su respuesta para que podamos seguir adelante con nuestra investigación y asegúrese de que SWIFT ATM CARD llegue a usted.
Gracias

MRS PECKER MARIAM
DIRECTOR, remesas internacionales
ZENITH BANK PLC DE NIGERIA,

Vamos que si decimos que si, que estamos vivos, nos hacemos con una fortuna. El timo suele estar en estos casos, en que nos van a pedir que adelantemos una cantidad de dinero para que nos puedan hacer «herederos» de esa cantidad.

Una estafa en toda regla.

Gracias David, por enviarlo

6 comentarios en «ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE.»

  1. PRESIDENT OF NIGERIA
    ECOWAS BANK
    Goodluck Ebele Jonathan.
    18/07/2010

    Ref:NOT PAID CONTRACT NNPC/PED/54 44/FGN/86
    20.5 MILLONS INVESTIGATION AND OPENING of the DENUNCIATION OF the
    CONTRACT OF the MINISTER OF the FINANCES, CENTRAL BANK OF NIGERIA the
    PAYMENT of OF the AMOUNT $US of CONTRACT Nro NNPC/PED/54 44/FGN/86
    20.5. M.

    SIR: I AM SENDING MY COMPLAINT ON PAYMENT NOT MADE BY the MINISTER OF
    PROPERTY AND the CENTRAL BANK OF NIGERIA the AMOUNT $US 20,5 of the
    NUMBER of CONTRACT NNPC/PED/54 44/FGN/86 MILLONS.

    COMINICADO JP MORGAN CHASE BANK MY PERSON WOULD NOT SIGN ANY DOCUMENT
    THE DETAILS THAT THEY REQUIRE ALREADY WERE SIGNED.

    1.-FEDERAL GOVERNAMENT OF NIGERIA PAYMENT VOUCHER.
    2.-NOT PAID CONTRACT NNPC/PED/54 44/FGN/86 20.5 M.BANCO DE LA NACION
    ARGENTINA NEW YORK Account No: 000128004.
    3.-NIGERIAN DEPOSIT INSURANCE CORPORATION No:04386/FAJS/20.5.
    4.-GUARANTEED REGISTERED R.C. 0851 CATEGORY «A».
    5.-FORING CONTRACTORS PAYMENT VERIFICATION/DEBIT RECONCILIATION PANEL.
    6.-SENATE COMMITEE ON FOREING CONTRACT MATTERS.

    SUBJECT: TO WHOM IT MAY CONCERN

    During the yesterday executive meeting on agenda to review section 37
    subsection C of the article XII of banks and other financial decree of
    1985 as amended in 1998 which stipulated that, It is a pure criminal
    offence to demand up front money as stated in contract decree of 1979
    as amended by the contract law of 1989 section 199, edict 244,
    paragraph 14, and sub-section 55 of the criminal code popularly known
    as Advance Fee Fraud (419)

    BANKING REGULATIONS OF NIGERIA,

    If you are being asked to pay certain irrelevant charges by the Apex
    Bank (Central Bank of Nigeria) and other government, financial
    institutions therefore making it very difficult for you to meet such
    obligations which is contrary to Section 37 Subsection C of the
    Article XII of Banks and other financial decree of 1995 as amended in
    1998.

    AMIABLY IT WOULD ASK TO HIM IF YOU COULD SECURE AN INVESTIGATION TO
    KNOWS THE DESTINATION OF THOSE FUNDS. UNTIL THIS DATE, THE CONTRACT
    WAS NOT PAID.

    IT WOULD ALSO WANT TO INFÓRMELE THAT ONE PERSONNEL OF THAT COUNTRY WAS
    DELAY PAYMENT OF THE CONTTRACTS. THEREFORE, IT WOULD WANT TO ASK TO
    HIM THAT ALL THE INFORMATION AND DOCUMENTSYOU SEND IT TO COULPLEASE TO
    SANTA CUZ-BOLIVIA VIA FAX IN THIS NUMBERS (00591-33564378)
    SO THAT IT COULD BE REGISTERED BY THE COMPANY.

    Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
    Bank:- Banco De La Nacion Argentina New york.
    Code Swift: NACNUS33
    Account No: 000128004,
    Further Credit to Banco De La Nacion Argentina
    Santa Cruz Bolivia,
    Code Swift: NACNBOLPSCZ
    Account No: 422020
    In favour of Fernando Arnold Jordan Sarganaga.

    MY PERSONAL DATA IS.

    NAME : FERNANDO ARNOLDO JORDAN SAGARNAGA
    ADREES: CALLE LA ROSA NRO 7
    COUNTRY BOLIVIA
    CITY : SANTA CRUZ
    NAME COMPANY : F E R D I N A N IMPORT & EXPORT

    THAT IS ALL

    SEND URGENT ALL DOCUMENTS URGENT PLEASE,

    In respect of your mail yestarday I hereby forward the underlisted
    information for you to check the authencity and reconfirm to avoid
    error or ommission.

    THAN YOU FOR COOPERATION.

    YOURS TRULY.

    FERNANDO ARNOLDO JORDAN SAGARNAGA.
    «FERDINAN» IMPORT & EXPORT
    PRESIDENT.

  2. disculpen me llego unos pasos para que me den un prestamo de tres mil dolares a nombre del cual me envian es del banco Zenit de Nigeria necestio saber si esoy veridicamente calificado para este tipo de `prestamo o si es un farza ya que envie unos datos pro favor me den alguna respuesta de confirmacion a mi correo

  3. Dear Sirs good days;

    In past days received an email supposedly from the United Nations, where I reported that the had been elected to a prize $ 5 million dollars, which find unreliable ( which attaches a copy ).
    Days later I received another email that made it seen as FBI investigations supposedly in his country, which gave more confidence and involving the Bank that you represent ( also annex mail reference )
    I ASK PLEASE CLARIFY THIS SITUATION THAT I´M GOING THROUGH.
    I AWAIT YOUR RESPONSE AND COMMENTS TO THIS TOPIC.

    Best Regards and Happy Holidays

    Ramón Vicente Gil D.
    _______________________________________________________________________________________________________________________
    EMAILS COMMENTS…………

    From: banki_moon84@yahoo.com
    Subject: United Nations Compensation Unit, In Affiliation with World Bank.
    Date: Tue, 29 Nov 2011 15:53:13 +0100

    Congratulations Beneficiary,

    We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings
    which just ended some days ago, and it has been agreed upon that compensation payment of US
    $5,000,000.00 (Five Million dollars only) should be paid to individuals whose Name and E-mail
    have been chosen through an open E-mail ballot system. Your email was included and that is why
    we have contacted you.
    However, it is my pleasure to inform your ATM SWIFT CARD No: 5490 9957 6302 4526 have been
    reserved for you which contain your certified amount. So you are hereby advised to contact our
    payment representative in Africa affiliated with ZENITH PAYMENT CENTER with your payment code:
    82509.
    You are to contact Dr. Jim Ovia at the address below:
    Contact Person: Dr. Jim Ovia
    E-MAIL:jimovia94@gmail.com
    PHONE:+234-8191311132
    You are required to contact the above person and furnish him with the following of your
    information that will be required to avoid any mistakes:-
    1. Your Full name:
    2. Your Country:
    3. Contact Address:
    4. Telephone Number:
    5. Fax Number:
    6. Marital Status:
    7. Occupation:
    8. Sex:
    9. Age:
    Congratulations, and I look forward to hear from you as soon as you confirm your payment
    making the world a better place.

    Regards,
    Ban Ki-Moon
    UN Secretary General
    _____________________________________________________________________________________________________

    FEDERAL BUREAU OF INVESTIGATIONS
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    Attention:Sr. Ramòn Vicente Gil D

    This is Robert Mueller III from UNITED STATE OF AMERICA, from Washington DC.I am contacting you today in respect of a high inflow of news about someone name (with held) and others, these unknown persons who have ripped people off their money through internet scam, my agency is working relentlessly to put them and others culprits behind bars, by so doing I have personally informed the new American ambassador to Cotonou Benin republic AND Federal Republic of Nigeria, Ambassador ROBIN RENEE SANDERS, to collaborate with the federal government of Cotonou Benin republic and federal republic of Nigeria in making sure that any mentioned name and others are arrested and prosecuted if any at all except the real LLOYD HARRISON we know.
    An investigation was carried out on your communications with fraud star who has been in communications with you and I want you to know that we have tracked some of these people down. We also have investigated the right channel were your funds is and you are to contact them immediately, you will find the contact details of the bank to contact.
    Kindly read well because we have already arrested six persons in Africa now.Also I must advice you that if you fail to contact this email address below, you shall not have your fund transferred, no matter what happens unless you contact this email below, because there is lots of scams in Africa that is why I am showing you the right person to contact now.
    I hereby recommend the true,reliable bank and rightful email address and name of the official/bank to contact regarding the release of your fund every investigation has been made on them and we found them trust worthy so contact them now.
    Contact person ; LLOYD HARRISON,
    Email ; zenithbankint@ymail.com
    Phone Numbers:+234-708-830-809 7
    +234-803-736-255-4
    Bank Name:ZENITH BANK INTERNATIONAL

    Note That if you receive any Emails from any body if not this particular email that is stated above, the letter should be disregarded and ignored to avoid been scammed Unless This one Email who shall Transfer to you and co-operate with Mr.Lloyd Harrison and give me a feed back.

    Faithfully Yours,
    The FBI can be contacted 24 hours a day, every day. Here’s when and how:Note: at this time we do not have a national e-mail address for public questions or comments. Some of our local FBI offices, however, do have their own e-mail addresses.

    FEDERAL BUREAU OF INVESTIGATIONS
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

  4. Re: Urgent Reply/pls reconfirm his email address‏

    Para ver mensagens relacionadas a esta, agrupar mensagens por conversa.

    25/02/2012

    Responder ▼

    MR. JIM OVIA

    Adicionar a contatos
    Para cícera carvalho

    Re: Urgent Reply/pls reconfirm his email address‏

    Para ver mensagens relacionadas a esta, agrupar mensagens por conversa.

    24/02/2012

    Responder ▼

    MR. JIM OVIA

    Adicionar a contatos
    Para cícera carvalho

    Telephone number: 234-7040-5733-60

    Attention: Mr. Cícera Carvalho.

    How are you today? listen to me Sir, based on what the barrister told me that you do not have any money, mean while the activation and your tax and vat clearance, will cost you 620usd, so how much can you raise out of the mentioned fee clearance fee? so that we can be able to know the area to assisted you.

    Waiting to hear from you soonest.

    Yours in service,

    Mr. Jim Ovia

    Mr. Jim Ovia (MFR)

    Director Zenith Bank Plc

    gostaria de saber se esse senhor é mesmo presidente desse banco ? e esse outro se diz advogado da senhora mabél dama que antes de falecer diz ter deixado seus fundios em meu nome cicera nogueira de carvalho brasileira e esse senhor advogado e esse outro me pedem taxas para fazer transferência para uma conta que ainda não os dei mais desejava fazer o pagamento amanhã mais resolvo entrar em contato com esse banco para saber se não estou sendo lesada me resposte urgênte pelo email cicera-58@hotmail.com e serei muita grata por me ajudar e saber se é verdade ou não ou estou caindo em um golpe me ajude me respostem por favor sou grata sra cicera.

    Barrister Idris Uba & Co
    Phone: +234-8053103730
    Email:barristeridrisuba@consultant.com

    Attn Cicera,

    How are you today? Hope you are fine.

    I am in receipt of your email and the content is well noted by me after reading your email, I have taken a record of the amount of money which you can raise as at this stage, after reading your email i faxa copy of your email to the bankat least for them to be aware of the amount which you can raise andfor meto complete the balance of the amount which you raise rom your side.

    Madam,based on the reply which i receive from the bank,they said i shouldinformyou to make the payment of the $120 dollars as mentionedby you in your email and i will complete the balance,although i also meet with a friendwho has promise to borrow me little amount of the money needed from my own side, please kindly write to the bankand tell themthe amount of money which you can raise andfor themto know what is at hand. Please as soon as you confirmtome that you have made the payment of $120 dollars to them they will not hesiate torelease your funds to you immediately without no further delay.

    Make sure the payment slip of the $120 dollars is sent to me by you after you must have send the fee to the bank.

    I wait to hear from you as soon as possible.

    Yours Faithfully
    Barrister Idris Uba & Co

    Telephone number: 234-1-7682488

    Attention: Cícera Carvalho,

    Thanks for your mail, and make sure that you repay me as soon as you confirm your payment, so kindly try to send the fee today and also forward to me your telephone number and address, it is very important, again, do you need bank to bank wire transfer or ATM????????????

    Kindly transfer the bellow fee via western union money transfer Lagos Nigeria through the bellow of my secretary details.

    RECEIVER NAME: ALEX NKEM
    ADDRESS LAGOS NIGERIA
    AMOUNT: $120USD
    QUESTION: IN GOD
    ANSWER: WE TRUST

    Waiting to hear from you soonest.

    Yours in service,

    Mr. Jim Ovia

    Mr. Jim Ovia (MFR)

    Director Zenith Bank Plc

  5. yo tanbien recibi un correo que me harian una transferencia del banco zenith por una compensacion de 750000 dolares americanos inclus¿o tengo el numero de tarjeta atm que me lo enviaron para mayor garantia ,yom quisiera saber si relmente existe esta tarjeta el numero es5113011050117654 y me estan pidiendo mque envie 250dolares por el seguro.que hay de cierto

  6. NO HAGAN CASO A ESTA GRAN MENTIRA… JAMÁS HE IDO A ESTADOS UNIDOS NO HE SALIDO DE MI PAÍS NATAL, CÓMO VOY A TENER ESA CANTIDAD DE DINERO MEDIANTE UN EXTRAÑO DE NOMBRE FALSO QUE NI CONOZCO? POR FAVOR GENTE, SEAN UN POCO MÁS INTELIGENTES.

    Zenith Bank International Plc.
    Opposite shop 228c Alaba
    International Market Lagos
    From the Desk of the Manager,
    Zenith Bank International Plc.
    Telephone: (+234-8082406316)

    Attention: Attention: Attention,

    I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK
    PLC) this is what we want to verify from you before we make the payment to who came for the claim.

    (:I) Did you authorize Mrs. Cynthia Edward to come for your claim?

    (ii) Are you truly Dead OR Alive?

    If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

    Lastly, you are advice to reconfirm the details of this message and get

    back immediately with these information\’s

    Below..

    1. Full name:…………….

    2. Direct telephone number:…

    3. Address:……………….. ……….

    4. Your personal identification to enable us confirms you are not dead.

    This information\’s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

    We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.

    Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

    Washington Mutual Bank

    2075 S. Victoria Ave

    Ventura, CA 93003

    800 788-7000

    Acct. name: Mrs. Cynthia Edward.

    Type: Checking

    ABA # 322271627

    Acct # 1951204345

    Amount: US$2, Million.

    Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

    This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

    Mobile Direct Hot Line: (+234-8082406316)

    Regards,

    Mr. Jim Ovia.

    Head of Accounting Operations

    (ZENITH INTERNATIONAL BANK PLC)

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