from: Martins Associates <associatesmartins0@gmail.com>
reply-to: associatesmartins0@gmail.com
date: Aug 12, 2025, 6:25 AM
subject: YOUR PAYMENT VIA ATM DEBIT VISA CARD.
mailed-by: gmail.com
Zenith Bank ATM Division
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Zenith Bank Plaza
Danmole Street off Adeola Odeku/Idejo Street
Victoria Island Lagos - Nigeria
TEL; 234-80-330-649-87
Attention:
Dear sir,
YOUR PAYMENT VIA ATM DEBIT VISA CARD.
Your delivery information's are acknowledged with thanks and it was Mr. Wilfred Chukwu. Manager Remittance Zenith Bank Nigeria. who directed me to inform you that your Funds valued at $10,500,000.00 must surely get to you via ATM Master card within 2 working days. The new President of Nigeria, President Bola Ahmed Tinubu has granted a waiver from all Taxes and Levies to every Foreign Contractors and Inheritance beneficiaries.
therefore you are not permitted to pay any upfront Taxes or Levies, hence your funds is now Approved for payment to you via Atm card, so you can be in our office to pick up your Atm card without any demand of payment(s) or you should use the service of the Government Approved courier Express. All the charges from US Treasury, Federal Ministry of Finance (FMF) ETC is hereby cancelled.
You might be very versed with the swift credit card system through the A.T.M Automated teller machine system that allows beneficiary's access to make withdrawals of funds from any international bank or A.T.M machine in the world. Zenith Bank of Nigeria in conjunction with the World Bank has adopted this method to ease all the unseen problems.
However, I want you to know that you are entitled to this money and you are also the real owner of this fund as I want to inform you that this ATM card contains a maximum of $10.5 Million USD being the part payment of your Contractual sum, each transaction is $30,000.00 minimum.
NOTE: ZENITH BANK ATM CARD INCLUDING ALL THE ORIGINAL DOCUMENTS WILL BE SENT TO YOU BY COURIER DELIVERY SERVICE. YOU WILL BE REQUESTED TO PAY THE DELIVERY FEE OF $97.00 EARLY ENOUGH TO ENABLE US CARRY OUT THE SHIPMENT WITHOUT FURTHER DELAY.
KINDLY CONFIRM YOUR ABILITY TO TAKE CARE OF THE ABOVE DELIVERY COST OR YOUR WILLINGNESS TO COME DOWN TO OUR OFFICE TO PICK UP YOUR ATM MASTER CARD.
TREAT AS URGENT
Yours faithfully,
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: associatesmartins0@gmail.com
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Martins Joseph - Zenith Bank - associatesmartins0@gmail.com
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Martins Joseph - Zenith Bank - associatesmartins0@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.
