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.
#426951 by FishyMails Tue Jul 20, 2021 4:22 pm
Reply-to: [email protected]
From: Zenith PLC <[email protected]>
Date: Sun, 18 Jul 2021 07:12:41 +0100
Subject: Attention: beneficiary

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of Remittance Department)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
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After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $10.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $10.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of Remittance Department)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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