Wednesday, October 16, 2013

ZENITH BANK NOTIFICATION PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

If you have received email from  email address zenithbank_cardcenter101@yahoo.co.jp , beware of the sender as numerous scam emails been sent by this sender. Do not fall victim of advance fee frauds and identity theft do not share your banking details with the sender. These emails are sent to trick individuals over the internet with advance fee frauds.

For awareness purpose the scam email is pasted below.

Scam Emails

from: ZENITH BANK NOTIFICATION <zenith@online.sh.cn>
reply-to: zenithbank_cardcenter101@yahoo.co.jp
to:
date: Sun, Oct 13, 2013 at 12:14 PM
subject: PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
mailed-by: online.sh.cn

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

I write to you In respect to your over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

Your subject of payment is ATM 101. We shall send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)

Be informed that your ATM MasterCard an it papers has been hand over to Mr Anthony Morrison.He will attache your ATM CARD FRONT/BACK with the Proof of Ownership Certificate to clarify the legitimacy of your payment with Zenith Bank PLc. All you need do is get the Approval Clearance Certificate before your ATM MasterCard can be shipped to you for usage.

Please be advise to see your ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before  getting the APPROVAL CLEARANCE CERTIFICATE (A.C.C) Sincerely this will cost you only $250.00 as concluded with the director in charge in your behalf. We await your payment to proceed shipping of your ATM MasterCard for usage.

Please do re-confirm the bellow information for shipping processing to you now

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Once your details is received by the Swift Zenith ATM Card center, Mr Anthony Morrison will get back to you with your papers an instruction to dispatch your ATM MasterCard

Please be regular with your email so we can use before 1week to confirm your payment ATM MasterCard with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438


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