from: Ahmed Amadi Ayoola <zenithbank340@gmail.com>
date: Apr 27, 2020, 6:57 PM
subject: Re:
mailed-by: gmail.com
ATTENTION :ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED BY
IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $10MILLION USD
THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID
HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
ZENITH BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $20.000USD PER DAY. A TOTAL OF $10MILLION USD AT A TIME
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.
PLEASE RECONFIRM YOUR FULL INFORMATION TO AVOID WRONG DELIVERY,
YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR INC-OM_______
YOUR OCCUPATION____
YOUR PASSPORT I.D____
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.AHMED AMADI AYOOLA WITH THIS INFORMATION:
NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR. AHMED ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (ZENITH BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MESSAGE FROM THE ZENITH BANK PLC.
DR. AHMED AMADI AYOOLA,
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK EPUBLIC NIGERIA,
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Ahmed Amadi Ayoola - Zenith Bank - zenithbank340@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ahmed Amadi Ayoola - Zenith Bank - zenithbank340@gmail.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.