Email Address: zenithbnkonlinetransfer@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: mr.jimovia770@gmail.com
Reply-to: zenithbnkonlinetransfer@gmail.com
7a Shonibare street,
Off Oremeta street,
off Kosoko Street.,
Ojodu-Berger, Lagos
Phone; +234-812-8421-413
*+2349-0955-16634*
*ZENITH BANK NIGERIA PLC*
*ATTN: SIR/MADAM*
Under this PRESIDENT MUHAMMADU BUHARI, I MR.FRANK OLIVE. The New Debt Reconciliation Committee chairman to the Federal Government of Nigeria, write to notify you that your payment file is among the files verified by this honorable committee setup by the office of the Presidency to reconcile beneficiaries whose payments have been long over -due, as efforts to re-brand the image of this country, known as 'New Change' of Nigeria.
During the verification it was discovered that most of you were made to spend huge sums of money in various coordinating offices inside and outside this country and payment not successfully transferred into beneficiaries various accounts.
In this regard, the Change has come; the office of the Presidency decided to call all funds back and ordered direct Payment from the Federation Account with Presidential Order REF NUMBER. FGN-BACXX/2015-01, under this payment "ACT" introduced by the Federal Government, you will receive your payment through (Transfer)
A payment of $10,000,000.00 has been approved to your name and will be credited to your (accounts) as soon as we receive your details below.
(1) YOUR FULL NAME AND ADDRESS
(2) YOUR CELL PHONE NUMBER
(3) YOUR DATE OF BIRTH
(4) COUNTRY OF ORIGIN
(5) YOUR ACCOUNTS DETAILS.
I look forward to receiving your prompt response to enable the processing of your payment.
Yours in service,
Mr.Frank Olive
Account Department.
*+2349-0955-16634*
Payment Notification From Zenith Bank Plc.
*EXECUTIVE DIRECTOR ATM DEPARTMENT.ZENITH BANK OF NIGERIA PLC*
*This communication (including any attachments) is intended for the use of the in*