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.
#424588 by AlanJones Tue Mar 30, 2021 10:49 pm
From: Roland Jones - [email protected]
Subject: Re:Payment by ATM Cash Card
Tel. No.: +2349039490345

From Desk Of Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 903-9490-345 ----- Direct number

For Your Payment Valued US$ 1,578,900.75

Dear Sir,

It's my wish to inform you about the new development concerning your
ATM Cash Card payment of 1,578,900.75 Million United States Dollars,
The Board of Trustees and United Nation executives has finalized with
the Federal Ministry of Finance to process and release the Amount to
you through our Corresponding Bank of Settlement Zenith Bank Plc.

Two days ago one Mr.William Horton from Florida State sent to us a
message stating that he was a family member of yours and he made us to
understood that you died last month due to Corona Virus pandemic that
you have willed to him your approved funds when you were still alive,
So he will have all your funds in the bank demanding the released as
he is trying to stand as your next of kin but we are still waiting to
see if you will respond to this email within Seven bank working days.

The Zenith Bank Board of Directors has warned us to be very careful in
our dealings with Mr.William Horton and that was the reason we ignored
the message from him but still waiting to see if you will respond to
this alert message for us to be sure that you are still alive before
we tell you the next line of action and the best way you can received
your approved funds without any more delay on it.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Account Holder:Mr.William Horton

Awaiting for your urgent immediate responses and Urgently reconfirm
your full name and mailing address to enable us deliver your approved
ATM Card without any further delay.Thank you,

Yours faithfully,
Mr. Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 903-9490-345 ----- Direct number

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