[Resolved]  ZENITH BANK INTERNATIONAL — WINNING PRIZE

HI, I HAVE ONE MAIL FROM [protected]@yahoo.co.au AND HE TOLD ME THAT YOU WON 2,50,000 US$ Dollars FOR OUR LOTTO LOTTERY PROGRAM AUSTRALIA. HE WAS TOLD ME TO CONTACT THIS BANK IMMEDIATELY : ZENITH BANK INTERNATIONAL FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT. RC 8326475 HE WAS SAYING ME TO CLAIM YOUR PRIZE MONEY WITH THIS BANK, AND SECOND DAY I HAVE ANOTHER MAIL FROM WWW.ZENITHBANK.NET THEY WERE TOLD ME THAT YOU ARE SENDING 2,500 US$ DOLLARS IN OUR ACCOUNT - ACCOUNT NAME: RICHLY PACIFIC DEVELOPMENT LTD., ACCOUNT NO.[protected] AND SWIFT CODE: HSBCHKHHKH. THEN THEY ARE TRANSFERRED MY WINNING PRIZE, SO HOW CAN POSSIBLE. I HAVE SEND COMPLAINTS ON BEHALF OF THIS BANK SO PLEASE TAKE ACTION AS EARLY AS POSSIBLE.

THANKS
CHANDAN SINGH
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Aug 13, 2020
Complaint marked as Resolved 
 
44 Comments

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Dear Barrister Alex Isi

you pay these fee from may award sum

1) Federal high court International claims registration fee: $300 USD
2) My legal service charge: $1, 000 USD
3) Total amount to be paid: $1, 300 USD
< /span> sir register Solar Energy Award at the court, secure the International Fund Transfer Clearance Document and from bank transfer my award prize money into your bank immediately.
If it is not Possible then spend and paid these fees from your self i will send you back to account soon as possible.I will fuly authorized you for this act.

Thank
Engr Sanaullah Kakar
.

Zenith Bank Uk Limited — winning amount claim amount

sir,
i have received one mail from [protected]@live.com mail id. he told me in this office ATM CARD of has been issued in my name, and has been forwarded to the our { REPRESENTATIVE } in my country INDIA.Alongside with my certificate of claim with a receiver's confirmation register which our representative will bring to me at my door step, he also writte me To notice i will pay for the Bank processing fee and Activation fee of ($350.00 US.Dollars) after clearing my PARCEL which content my ATM CARD from diplomatic section .His
representative will use his immunity to deliver it to my resident address successfully.
tell it is true how can i beleve them and how can i get my winning ATM card.
sir, i am nation in maharashtra in India from middle class family i have no pay such a any claim amount i have suggest when i get money through ATM then i will pay your all money. How many days are go this processer your representative stay my own responsibility. please i need money so replay me a good suggestion i wat for your answer.
DEAR IT IS TRUE. I WON IT LAST YEAR. JUST CONTACT ME TO TELL YOU I DID IT. MY EMAIL IS [protected]@yahoo.com. CONGRATULATION. MIKEL.
Я тоже получаю подобные письма Федерального Министерства финансов (ФМФ) Ahmadu Bello образом, Аделаида-Абуджа, Нигерия PMB 14, Абуджа, Нигерия 30/06/2014. Attn: уважаемый бенефициара, довожу до Вашего сведения, что следующий протест международного сообщества, Всемирный банк, МВФ и распоряжения президента доктора Гудлака Эбеле Джонатана, что все выдающиеся зарубежные долги, особенно ближайших родственников и договоров оплата должна быть выпущена к бенефициаров далее безоговорочно этом втором квартале этого года, в 2014 году, как ваш платеж был недавно утвержден. Ваше наследство уплаты десять миллионов пятьсот тысяч Единый государственный долларов ($10, 500, 000 .00) была одобрена и зачислена на банк Зенит международный немедленной оплаты. Не стесняйтесь обращаться к Zenith Bank International, где ваши $10, 500, 000 .00 был сдан через контакт ниже, и получите ваш платеж. Контактное лицо: Джим Ovia главный исполнительный директор (CEO) компании Zenith Bank International Plc, Нигерия тел.: (+[protected] E-mail: zenithbank.[protected]@mynet.com {1}. Ваше Полное Имя: {2}. Ваш домашний адрес, город и страна: {3}. Ваш собственный Cell: предпочтительным выбором приема оплаты (A) Банковский перевод: (B) ATM дебетовые карты: (C) денежные выплаты: наша миссия с поручением президента в этом году является сохранение чистого листа все долги, которые уже задолжали иностранцам из-за некоторых правительственных чиновников и индивидуальные, которые не являются честными. Ваш верный. Г-Жа Нгози Оконджо-Ивеала. Почетный министр финансов Федеративной Республики Нигерия.

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