Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#430553 by Troy Platt Wed Jan 26, 2022 10:47 am
Reply-To: [email protected]
From: Marone Michelle <[email protected]>
Date: Tue, 25 Jan 2022 10:58:41 +0100
Subject: Hello,


My Dear,


This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of cooperation and
not fulfilling the obligations given to you in respect to your
contract/inheritance payment. Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you wish to receive your payment immediately.


After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by the
Central Bank of Nigeria.


This card Center will send you an ATM CARD valued $8.3 million dollars
through DHL which you will use to withdraw your money in an ATM
MACHINE in any part of the world, and get back to you quickly with
full details on where to send your card to.


(1) Your Full Name:……
(2) Address where you want the DHL Courier Service to send your ATM CARD to….
(3) Phone And Fax Number:…


We shall be expecting to receive your information. Therefore, you have
to stop any further communication with anybody or office in this
regard.


From Ms. Marone M. Michelle .
Payment Officer. (Zenith Bank)

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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