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.
#268561 by AlanJones Sun Sep 20, 2015 12:55 am
From: Mrs. Maria Fatuma - [email protected]
Reply-to: "Mrs. Maria Fatuma" - [email protected]
Tel. No.: +2348091781349

NOTIFICATION OF CREDIT FROM ZENITH BANK PLC
ZENITH BANK PLC TRANSFER NOTIFICATION.

Beneficiary:

Bank Notification Service (ZENITH BANK PLC)
==============================
We have received an instructional letter today from the office of the
presidency under the instruction of the Nigeria Financial Services
Authorities asking us to conclude the crediting all outstanding funds
belonging to Foreign Beneficiaries without any delay with immediate effect
which this bank is simply following the instructions to ensure all
beneficiaries are paid without any delay as approved. Your name and personal
information,s reflected on our central computer as an unpaid beneficiary by
the Retired administrative of this humble bank which is the reason we are
contacting you so that you will be paid without any delay hence you follow
the payment instruction we can not complete your transaction from our end so
we have chosen our corresponding bank which is ZENITH BANK PLC to complete
your ($6.500,000.00 ) Six Million Five Hundred Thousand United State Dollars
transfer to your bank account. This bank is pleased to inform you that your
total funds has been liquidated and successful deposit in the custody of our
corresponding bank which is ZENITH BANK PLC for onward transfer to your bank
account as soon as you contact ZENITH BANK PLC WITH YOUR BANK DETAILS.

Kindly Contact ZENITH BANK PLC via the information below with your personal
details for onward crediting of your total funds to your designated bank
account as approved on your behalf today.

ZENITH BANK PLC
Address:P. O. Box 48400–00100, Ikeja Lagos Nigeria
Managing Director: Frank Glenn Bangle
Office Telephone:+234-8091781349
Contact Email:

We wish to let you know that all hands are on desk to ensure a smooth
transaction and successful transfer of your total funds to your bank account
so quickly email Zenith Bank Plc with your details as listed below
==============================

Your Full Name
Home Address
Cell Phone No
Amount you won or expected to be paid
Home Phone No
Account name:
Account number:
Bank name:
Bank address:
Swift code:
Routing number:
A scan copy of your ID card or passport:
=======================================================

Kindly keep us updated as soon as you contact Zenith Bank Plc with your
personal details for your funds transfer.
Information,s officer

Mrs. Maria Fatuma

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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