Michael Corbat, Zenith Bank, London

Jessica

Administrator
Staff member
#1
He gets around: http://antifraudintl.org/threads/mike-corbat-citibank-new-york.83247
http://antifraudintl.org/threads/michael-l-corbat-standard-chartered-bank-uk.106604/

Return-Path: <cgonzalez@eco.unne.edu.ar>
Received: from (EHLO eco.unne.edu.ar) (200.45.54.45)
Reply-To: <zeithbank147@gmail.com>
From: "ZENITH BANK PLC"<cgonzalez@eco.unne.edu.ar>
Subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION
Date: Sun, 16 Sep 2018

ZENITH BANK PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
UNITED KINGDOM - LONDON
Our Ref: ZB/NF/UN/XX027.

Attention:

This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the pass few days which ended today with the General Members of the UNITED NATIONS Organization Main Bodies.

The UNITED NATIONS have agreed to compensate you with the sum of USD$3,500,000.00 million dollars through a secured/ certified mode of payment Via ATM MasterCard. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM MasterCard will be process and sent through our regional branch office in EAST ORANGE New Jersey USA.

Your ATM MasterCard has been approved and upgraded in your favor. You can make redraw from any ATM Machine in any part of the world but the amount you can withdraw per day is US$10,000.00.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. Therefore, you should send your Full Name, Occupation, Age, Telephone number and Your Contact home address, where you want your ATM MasterCard to be delivered.

Hoping to hear from you soon

Regards,
Mr. Michael Corbat
Foreign Allocation /Remittance Manager:
ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: zenithbank.1plc@accountant.com
Phone No: +442033229263
 

Dororo

Administrator
Staff member
#2
Return-Path: <augustineejike720@gmail.com>
Reply-To: mrsevelynbenzoffice@gmail.com
From: " Mr. Michael Corbat" <augustineejike720@gmail.com>
Subject: Your ATM VisaCard from rev.maxwellpeteroffice@gmail.com,
reply to mrsevelynbenzoffice@gmail.com, moneygramseverice@gmail.com
 
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