un.plaza@hotmail.com

[Wayne]

From: Zenith Bank NIG PLC <un.plaza@hotmail.com>
To: undisclosed-recipients:;
Subject: RE: Your Payment Is Ready Via Atm Card
Reply-To: <zenithintern@zambia.co.zm>
Mail-Reply-To: <zenithintern@zambia.co.zm>
Message-ID: <2848c3ce7fe0670b4972626fc5df35a7@maroufdesign.com>
X-Sender: un.plaza@hotmail.com

ZENITH BANK NIG PLC
HOUSE 13, PLOT 991,
MAITAMA ZONE A5,
OPPOSITE NICON NOGA, HILTON HOTEL ABUJA

Attn: Fund Beneficiary,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your Visa card for use.

The first batch of your card which contains $4.7 million. has been
activated and is the total fund loaded inside the card. Your fund which
is in total $4.7 million. will come to you.

Your payment would be sent to you via FedEx, Because we have signed a
ontract with them which should expired by 2016. Below are few list of
tracking numbers you can track from FedEx (FedEx Company) to confirm
people like you who have received their payment successfully.

Thanapha Thanaratthasart ==============805462435557
Edmond Falise ==============805464432767

Good news, We wish to let you know that everything concerning your VISA
CARD payment dispatch is ready in this office and we have a meeting with
the house (Federal government of Nigeria) we informed them That your
fund should not cost you any thing because is your money (Your Card).
Moreover, we have an agreement with them that you should pay only
delivering of your card which is only $53 by FedEx Delivering Company.

However, you have only Two working days to send this $53 for the
delivering of your Visa card, if we don't hear from you with the payment
information; the Federal Government will cancel your payment.

Please try and send the Delivering fee in the name of (Daniel Amadi)
Nigeria, send it via Western Union Money Transfer or Money gram and let
me have the detail as soon as you send it.

Please confirm your full information by tomorrow your ATM Card will be
delivered to you and I need you to send me a scanned copy of your id I
wait the payment information to enable us proceed for the delivering of
your VISA card. And when sending the payment information also reconfirm
to us your full home address were the Fedex or Multi Express will
deliver the Card to you to avoid any mistake on the delivery.

1) Your Names:..........
2) Contact Address:.....
3) Telephone/Fax:.......
4) Copy of your Identification......
5) Age:.................

I wait the payment information to enable us proceed for the delivering
of your card. And when sending the payment information also reconfirm to
us your full home address were to deliver the Card to avoid any mistake
on the delivery.

Thank you and have a wonderful day.

Dr Wilson Paul
Call me.+2347065773486
Email: customercare@activist.com
Director ATM Swift Card/Foreign Operation Dept,
Zenith Bank NIG PLC

[Wayne]

Re: Payment Solution

Aisha M G <gaisham70@gmail.com>
Bcc:

Fri, 25 Mar at 11:07

Dear Sir/Madam,

Our Paying Bank has registered your ATM CARD of US$4.5 millions dollars with COURIER Company, and a registration code of(registration Code awb33xzs)please Contact them with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office: Activist Diplomatic & Security Vault.
E-mail: customercare.activist@activist.com

Best Regards,