TRANSACTION APPROVED

11th of Feb, 2018 by aaron777
TRANSACTION APPROVED
From: zenith247@consultant.com
WE JUST CONCLUDED A MEETING AMONG THE BOARD OF DIRECTORS OF THE BANK CONCERNING THE TRANSFER OF THE FUNDS. BUT WE HAVE TO LET YOU KNOW SOME ESSENTIAL DOCUMENTS WOULD BE PROCESSED AND SENT TO YOUR HOME ADDRESS FOR YOU TO APPEND YOUR SIGNATURE. THIS LEGAL DOCUMENTS ARE AS ESSENTIAL AS THE FUNDS, WITHOUT YOU SIGNING THESE DOCUMENTS THE FUNDS CANNOT BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.

THEREFORE , THE PAPER WORK WILL FINALLY APPROVE YOU AS THE BENEFICIARY AND CLAIMANT OF THE FUND AND THE DOCUMENTS HAS TO BE SENT TO YOU BY COURIER AND BEAR IT IN MIND THAT THE COST OF THE COURIER HAS TO BE PAID BY YOU AS THE APPLICANT AND BENEFICIARY OF THE CONSIGNMENT.

WHEN YOU RECEIVE THE DOCUMENTS YOU ARE EXPECTED TO SIGN THESE DOCUMENTS ORIGINALLY. WHEN THE DOCUMENTS ARE DULLY SIGNED BY YOU, SCAN AND SEND TO OUR EMAIL ADDRESS FOR ENDORSEMENT.

BARE IT IN MIND THAT THERE IS NO TIME TO BE WASTED AT ALL, BECAUSE WE WOULD WANT TO MAKE BANK TRANSFER OF YOUR FUND TO YOUR NORMINATED BANK AS SOON AS YOU RECEIVE THESE VITAL DOCUMENTS AND SIGN THEM.

THEREFORE, YOU ARE ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS WHERE THESE DOCUMENTS WILL BE SENT TO YOU IN YOUR COUNTRY OF RESIDENCE .

FULL NAME:

ADDRESS:

TELEPHONE NUMBER:

THE OUTCOME OF OUR INQUIRY FROM THE MINISTRY OF FINANCE OFFICE IS THE AMOUNT CHARGED BELOW. WE WANT YOU TO BE REST ASSURED THAT WE HAVE NO PROBLEM AND WE HAVE NO TIME TO WASTE AS WELL, WE HAVE ALREADY BOOKED FOR THOSE DOCUMENT IN THE MINISTRY OFFICE. WE WERE ABLE TO DO THAT WITH THE HELP OF A VERY CLOSE PRACTITIONER WHO HAS ALWAYS BEEN HELPING OUR BANK IN THE PROCESSING OF DOCUMENTS. SO WE WANT YOU TO BE RELAXED AND ALWAYS COUNT ON US AS WE WILL SURELY HELP YOU OUT IN ANY WAY WE CAN.

HERE ARE THE LISTS OF DOCUMENTS AND CERTIFICATES TO BE SHIPPED TO YOUR HOME ADDRESS FOR PROPER SIGNING AND ENDORSEMENTS.

Front Cover (Fund Release Order Bond)

Deposit Certificate of Mrs. Mary Holt

Tax Clearance Form

Fund Ownership Certificate

Change of Ownership Certificate

Affidavit of Claim

Bank Guarantee

Federal Ministry Of Finance Approval (Foreign Exchange Control and Transfer Department)

Congratulatory Letter From the BANK

AND WE WANT YOU TO GET BACK TO US WITH THE LISTED PROCESSING FEE FOR THE SHIPMENT OF THE DOCUMENTS DOWN TO YOUR HOME ADDRESS YOU PROVIDED.

DISPATCHING FEES: £305.00

ASSESSMENT FEES: £170.00

STAMP DUTY FEES: £165.00
(International)

TOTAL: £640.00

BELOW ARE THE INFORMATION YOU NEED TO SEND THE FEE FOR SHIPMENT OF THE DOCUMENTS VIA "RIA" OR "MONEYGRAM"(You can find these at banks near you)

NAME: ENIOLA TITILOPE OLOWOKERE
CITY: ITIRE
STATE: LAGOS
COUNTRY: NIGERIA
ZIPCODE: 23401

ONCE MONEY HAS BEEN SENT FOR THE SHIPMENT, KINDLY GET BACK TO US WITH THE MTCN(MONEY TRANSFER CONTROL NUMBER) SO PAYMENT CAN BE VERIFIED AND CONFIRMED.

THANK YOU FOR YOUR COOPERATION AND ANTICIPATION.

WE LOOK FORWARD TO HEAR FROM YOU SOONEST.

For Questions mail our agent(s) in - charge of this transaction at zenith247@consultant.com and we will attend to you for assistance as soon as we can.

Prof. Mr. John Shea
Chief Operations Officer
ZENITH BANK (UK) LIMITED

____________________________________________________________________________

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(C) Copyright 2018 Zenith Bank (UK) Limited. All Rights Reserved. | zenith247@consultant.com



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187 days ago by Aaron777
Mary Holt ( posing as a stage 4 cancer patient who wants to donate 5 million pounds to charity by telling that 'you' are the benefactor. <jesusmylordandsaviour2000@gmail.com>

Contacts mainly religious persons via instagram and says she is a widow and cancer patient and that she wants to say something very important and then proceeds to get email . Only through email she (he) tells her life story and that you are the next benefactor and gives her fake account details and send it to zenith247@consultant.com

Depositors Name: Maxwell Holt
Batch no 66840090040
Year Deposited: 2004
Secret Question: My Pets name?
Answer: Peace
Security Code: 24-OYE-90600040
Extra Info;
Name on Account: Mary Holt
Acct number: 468539572
Routing number: 031100102
Mother's Maiden Name: None
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Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details.

They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly.

- Bank Guarantee (BG)
- Standby Letter of Credit (SBLC)
- Direct Line of Credit (DLC)
- Medium Term Note (MTN)
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I will be glad to share with you our working procedures.
Contact :Robert Glen
Email: robertg.finance@gmail.com
Skype: robertg.finance@gmail.com
BROKERS ARE WELCOME & 100% PROTECTED!!!
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