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    The document appears to be a letter from the managing director of Zenith Bank informing the recipient that they have been selected to claim $5 million from an account belonging to Mrs. Sandra Dixon. The recipient is asked to provide their personal details for verification before the funds can be transferred. However, the letter contains inconsistencies and requests for payment that suggest it may be a scam.

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    The document appears to be a letter from the managing director of Zenith Bank informing the recipient that they have been selected to claim $5 million from an account belonging to Mrs. Sandra Dixon. The recipient is asked to provide their personal details for verification before the funds can be transferred. However, the letter contains inconsistencies and requests for payment that suggest it may be a scam.

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    940 views2 pages

    Attachment

    Uploaded by

    Rebel Ftv
    The document appears to be a letter from the managing director of Zenith Bank informing the recipient that they have been selected to claim $5 million from an account belonging to Mrs. Sandra Dixon. The recipient is asked to provide their personal details for verification before the funds can be transferred. However, the letter contains inconsistencies and requests for payment that suggest it may be a scam.

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    of 2

    84,OBAFEEMI AWOLOWO,IBARA

    ABEOKUTA OGUN STATE.


    FROM THE DESK OF:
    DR. PETER AMANGO
    MANAGING DIRECTOR ZENITH BANK PLC
    ABEOKUTA, NIGERIA
    TELEPHONE :+2348173362551
    EMAIL: [email protected]
    REF:00957/0865/FBP/005

    ATTENTION: ,

    I WANT YOU TO KNOW THAT YOU HAVE BEEN ASK TO CLAIM THE SUM OF 5 MILLION UNITED
    STATE DOLLARS ON BEHALF OF MRS.SANDRA DIXON CAUSE HER HUSBAND DEPOSITED THE MONEY
    WITH THIS HONORABLE BANK SO MANY YEARS AGO BUT DURING THE AUDITING WE FOUND OUT
    THAT THERE AS BEEN NO OPERATION ON THIS ACCOUNT WHICH MADE US FILE INSTRUCTION TO
    HER BASE ON HOW THE FUND WILL BE CLAIMED BUT, SINCE SHE HAD NO CHILD AND ALSO HER
    CONDITION IS NOT GOOD ENOUGH TO DO THIS WHICH WAS THE REASON WHY SHE COME IN
    CONTACT WITH YOU TO DO THIS ON HER BEHALF OF MRS.SANDRA DIXON FUND TO YOU AS HER
    ELECTED NEXT OF KIN BUT, BEFORE WE COMMERCE WE WOULD LIKE YOU TO RE-CONFIRM THE
    INFORMATION'S REQUEST BELOW TO ENABLE US COMMENCE ON THE PROCESSING OF RELEASING
    THE FUND TO YOU, EMAIL US THE DETAILS BELOW FOR FURTHER PROCEDURE ON THE RELEASE OF
    THE FUND TO YOU.

    FULL NAME:
    YOUR FULL RESIDENTIAL ADDRESS:
    COUNTRY:
    STATE:
    AGE:
    OCCUPATION
    MOBILE PHONE NUMBER:
    BANK NAME:
    BANK INFORMATION:

    WHERE YOU WANT THE FUND TO BE TRANSFERRED INTO WE ASSURING YOU THAT THERE WILL BE
    NO TAMPER WITH YOUR INFORMATION .

    PLEASE SEND TO US THE DETAILS ABOVE FOR FURTHER PROCEDURE AND WE WILL GET BACK TO
    YOU AS REGARDS TO THE RELEASE OF THE FUND TO YOU AS THE NEW BENEFICIARY OWNER OF IT
    AND THE NEXT OF KIN TO MRS. Sandra Dixon. YOU CAN RING ME ON MY PHONE NUMBER FOR
    MORE DETAILS. WE WILL ACT TOWARDS YOUR DETAILS AS SOON AS WE RECEIVE IT.

    WE APOLOGIZE HUMBLY FOR ANY INCONVENIENCES THIS URGENT JOURNEY MIGHT CAUSE YOU AS
    IT IS IMPORTANT THAT WE DISCHARGE OUR DUTY ACCORDINGLY.

    WE ASSURE YOU THAT YOUR SATISFACTION IS GUARANTEED BECAUSE WE 'RE Zenith...WE KEEP
    OUR WORD TO OUR CUSTOMERS.

    WE THANK YOU FOR YOUR CO-OPERATION AND ANTICIPATION.

    WE LOOK FORWARD TO HEAR FROM YOU SOONEST.

    KIND REGARD'S
    MANAGING DIRECTOR ZENITH BANK PLC
    DR.PETER AMANGO
    MANAGING DIRECTOR ZENITH BANK PLC
    TELEPHONE. : +2348173362551
    EMAIL : [email protected]

    Thank you for your swift response regarding your money. We have
    compared the information received from you with what of which we have
    in our database and it shows that you are the real person this fund is
    to be delivered to. However, your fund is being packaged into a box
    because of its large amount and given to International courier service
    to deliver to you. we don't collect any money from you for this
    mission, but you will need to pay the third parties that served as
    delivery agent for the Ups company) for delivery fees which is $750.
    you can pay to any money gram or western union store, so that the shipment can be
    on their way to your home now. The money is for delivery fee so that the money can
    be deliver to you easily. Once again we
    congratulate you for been faithful on this mission who are to benefit from
    Mrs Sandra Dixon mission. Write back to us when you are ready so that we
    give you the Shipment manager address to send the fee too through Western Union.

    WE THANK YOU FOR YOUR CO-OPERATION AND ANTICIPATION.

    WE LOOK FORWARD TO HEAR FROM YOU SOONEST.

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