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Monday, August 3, 2015

419 scam email from Rev. Mathew Okoh Director Foreign Remittance Unit Zenith Bank of Africa braddonrichy00@gmail.com rev.mathewokoh387@gmail.com +234-7059958315

from: ZENITH BANK OF AFRICA <braddonrichy00@gmail.com> 
reply-to: rev.mathewokoh387@gmail.com
to: 
bcc: 
date: Sun, Aug 2, 2015 at 1:39 PM
subject: ZENITH BANK OF AFRICA
mailed-by: gmail.com
signed-by: gmail.com

FROM THE OFFICE OF: REV.MATHEW OKOH
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit
ZENITH BANK OF AFRICA
Cell Phone Line +234-7059958315
Email:rev.mathewokoh387@gmail.com

ATTENTION: BENEFICIARY

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution ZENITH BANK OF AFRICA

I am REV.MATHEW OKOH, the Director Foreign Remittance Unit ZENITH BANK
The Nigerian Government, in conjunction with the British Government,
United States GOVERNMENT, WORLD BANK and the UNITED NATIONS
ORGANIZATION on foreign payment matters, has empowered our bank after
much consultation and consideration, to handle all foreign fund
payments and release them to their appropriate beneficiaries account
with the help of a representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction
No:WHA/NIG/2013 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate UBAPLC Telex Confirmation No:
-110568: Secret Code: XXTN012. Having received these vital payment
numbers, you are instantly qualified to receive and confirm your
payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2015. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Ten Million five Hundred Thousand
United States Dollars (US$10,5M) only and to facilitate the process of
this transaction, please kindly re-confirm the following information
below:

1) Your full Name:
2) Your Full Address:
2) Phones, Fax and Mobile No:
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your banking details where you want ZENITH BANK OF AFRICA to
transfer your approved fund.

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicate if you want your fund to program into a ATM VISA CARD in case
you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

From the Desk Of:
REV.MATHEW OKOH
Director ATM Department


ZENITH BANK OF AFRICA

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