from: Chris Lucas <chrislucas17@rocketmail.com>
date: Feb 28, 2020, 8:07 PM
subject: Fill In The Form
mailed-by: rocketmail.com
Zenith BankZenith Bank
FROM THE DESK OF THE MANAGER ZENITH BANK
OUR REF/ ZBPLC/00784/07
MOBILE NUMBER: +234-805-94-79864
EMAIL ADDRESS: chrislucas17@rocketmail.com
Attn:
Thanks for your email. My name is Chris Lucas from ZENITH BANK PLC.The United Nations has deposited your Over-due payment of US$1.5m, with our bank (ZENITH BANK PLC), this is regarding the draws the United Nations Secretary General for Humanitarian Affairs (Stephen O'Brien) organized on his visit to Africa last Month to help individuals /Scam victims and charity organization.
Sequel to your compensation funds, arrangement has already been put in place for your funds to be remitted to you via issuance of certified ATM MASTER Debit card. And this card will be setup in your name, and then have it credited with your compensation payment of US$1.5 Million. After due process, arrangement will be made to dispatch your card to your designated address, along with a PIN number, with the pin, you can gain access to your fund anytime at any ATM Machines anywhere in the globe.
I would advise you not to entertain any atom of fear, as our intentions are vivid, and we have no other intention other than to ensure you receive your payment as entitled to you.And just to bring to your information, so far so good, we've sent out over 40 ATM Cards to their various beneficiaries, and yours is next in line to be processed and dispatched to you.
In fact, below here is one the recent tracking number to an ATM Card I sent out to the beneficiary via DHL courier Tracking #: EE324876197NG.
You can track it via www.emsng.com and see for yourself. Though, I am not suppose to disclose information of other individual to you, but I just did just so you know and understand that we are not joking here, we really mean business.Therefore, in other for us to setup your card in your name, we require that you furnish us with the necessary information.
This program was establish for poverty elevation and to support the less privileged both retirees and the unemployed. Your email was listed among those who are to benefit from these compensation exercise to make the world a better place for all.I known how you feel because you think this a scam that is why the UNITED NATION is com-pasting you.
...
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Chris Lucas - Zenith Bank - chrislucas17@rocketmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chris Lucas - Zenith Bank - chrislucas17@rocketmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.