From: "Zenith Bank Of Africa" (may be fake)
Reply-To: <mrlarrygold627@gmail.com>
Date: Sun, 18 Mar 2012 16:50:41 -0000
Subject: Happy New Year To You..Contact Rev. Frank Joel For Your Winning
From: ZENITH BANK OF AFRICA
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
Attn: Beneficiary.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from the ZENITH BANK OF AFRICA Online Balloting System, which was held at the zenith Bank of Africa Corporate Center in Pretoria, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your Winnings have been deposited at the zenith Bank of Africa(Bank Address: 1375 N PRETORIA SOUTH AFRICA 91722) and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the zenith Bank of Africa. I wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting from the new Java-based software that randomly selects email addresses from the web from which winners are selected.
Normally, it will take up to 4 business days for a zenith Bank of Africa Check to be cleared, cashed and remitted into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank (zenith Bank of Africa) so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with our bank, zenith Bank of Africa in Pretoria.
We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with zenith Bank of Africa you will be required to settle the following bills directly to the zenith Bank of Africa Agent in-charge of this transaction whom is located in Pretoria South Africa. According to the directives, you are required to pay for the following -
(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the zenith Bank of Africa)
(2) Courier Delivery Fee (Fee paid to deliver the check through dhl delivery to your designated address)
(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction)
The total amount for everything is $450.00 (Four Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $450.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at zenith Bank of Africa and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Frank Joel) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: Rev. Frank Joel (Senior Personal Banker)
E-mail Address: zenithbankonline94@yahoo.com.ph
Cell Number Tel: +27 (78) 570 5576
You will also be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ANY FORM OF IDENTITY:
You will also be required to request Western Union details on how to send the required $450.00 in order to immediately deliver your Funds of $800,000.00 USD via Certified Cashier's Check drawn from zenith Bank of Africa, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to Rev Frank Joel via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).
Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security).
ONCE AGAIN CONGRATULATIONS.
FBI Director
Robert Mueller.
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