Saturday, 27 July 2013

+234-809-227-3438 = Scam

Dear Beneficiary,


Be informed that your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in your card already for withdraw.

Note that your ATM MasterCard from the zenith Bank has been activated already with your total amount ($2,500,000.00) Which Your processing officer Mr Anthony Morrison will provide you with all the vital document including the prove of ownership certificate crested in your name for confirmation. All you need do is get the Approval security clearance, as it will be needed in your name to ensure safe delivery with all it papers to your door step.

You are advise to see the documents and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf.

Please do accept your payment in this easy and fastest method. Also re-confirm your details accordingly for processing.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval security clearance form is the only needed requirement for your ATM Card to you.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438


  1. To the specific attention of Mike Antcliffe who seems to think that this is a legit offer. If you go further down you will see a similar offer from a Dr. Peter Silva ( He is offering to send an ATM Card with the number 6533 4651 0990 0031. The same card has also been put up by a certain Susan Turner ( And for your information I have been offered the same ATM Card with the identical Card No. by a certain Agent Regim Ballack of the United Nations. I have even been sent a scanned attachment of the card and (surprise !!) it has my name embossed on it. I received the invitation by email carrying the United Nations emblem and the exact address of its office in Nigeria. He has asked me to pay $170.00 as delivery charges through DHL Service. Just for the heck of it I have asked the fellow for some clarifications and also to send it COD together with the PIN No. and a few other clarifications. So far I have not received any reply. I have also emailed the UN office at Nigeria informing them of this offer by someone claiming to be their agent.