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.
#435254 by Ian Page Tue Jul 05, 2022 6:33 am
From: [email protected]
Reply to: [email protected]
Subject: YOUR PAYMENT
Received: Tue 5 Jul 2022 at 07:56


ZENITH BANK PLC
GROUP MANAGING DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: [email protected]

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL: [email protected] AND ALSO SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK PLC
CONGRATULATION.
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#437855 by Link Wed Jan 25, 2023 3:53 pm
[email protected]
EBENEZER ONYEAGWU


Tue, 24 Jan 2023 20:59:53 -0800 (PST)
MIME-Version: 1.0
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>
Date: Wed, 25 Jan 2023 05:59:32 +0100

Subject: RE:YOUR PAYMENT
To: undisclosed-recipients:;



GROUP MANAGING DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: [email protected]

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL: [email protected] AND ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
4 ,A COPY YOUR PASSPORT OR ID CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK PLC

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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