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

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)