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.
#296688 by TheScamHater Mon May 30, 2016 10:57 pm
Scammer Email: [email protected]

HIGHLY WELCOME TO ZENITH BANK PLC PAYMENT CENTER BENIN REPUBLIC HEARD OFFICE.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
PHONE NUMBER: +22998823977
ZENITH BANK PLC SWIFT PAYMENT CENTRE
NOTIFICATION DATE: 30TH /05/ 2016


Attention Dear Customer;

We are writing to inform you that your total fund worth of $7.5m Usd which was deposited at this ZENITH BANK BENIN Republic by Federal Minister Of Finance BENIN Contract Payment Office Mr George Dada.

So according to the instruction from the Federal Minister of finance Mr George Dada,He told us that you are the real beneficiary of the fund,So you are advise to forward us your full contact bank account details where you want your fund to be transferred.

Below.
Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possible.......

Then you are advise to send us the Direct Wire Transfer fee which is $110.00 only So that we will remitted your fund directly into your bank account by tomorrow morning once we receive the $110.00.

We are waiting to receive the following information from you,Meanwhile once we receive the money we will remitted your fund direct into your Bank account.


Please note that the cost of transfer which is $110.00 only is payable prior to transfer since we are not at liberty to deduct the C.O.T from source.

Your transfer will be effected on the receipt of the C.O.T
Please confirm receipt of this message for our records.

You are advise to Send the money through Western Union money Transfer for urgent pick up, with our Bank Messenger's Name so that as soon as we pick the money the transfer will commence.

Receiver Name.: ...... MGBE JUDE
Country.:............... BENIN REPUBLIC
City.................... COTONOU
Test Question................GOOD?
Answer.................. NEWS
Amount...............US$110.
MTCN..............?
Awaiting your call or email
DIRECTOR OF ZENITH BANK BENIN REPUBLIC
HON.MR ERE OMATA

ZENITH BANK PLC BENIN REPUBLIC REPUBLIC
WEST AFRICAN OFFICE
[email protected]

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

Need help or advice? Contact me at tsh4scamwarners(at)gmail(dot)com

DO NOT tell a scammer his information is posted here or you know he is a fraud
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