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.
#304915 by Bill F Fri Sep 02, 2016 3:37 pm
Florence Benson
[email protected]

from: ZENITH BANK PLC <[email protected]>
reply-to: ZENITH BANK PLC <[email protected]>
to:
date: Fri, Sep 2, 2016 at 7:33 AM
subject: YOUR PAYMENT FILE. URGENT


From Mrs. Florence Benson Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos
Phone: +234 1 2628727, 4618301, 4612311, 4616321, 2703941

Attention: Sir

I want to get you inform that $2.5m was transfer from CBN to this bank few days ago after doing the findings i was told to contact you by CBN Governor that the money belong to you. I will like to hear from you if you will like wire transfer or ATM card is also ready for you.

For the ATM card Following the law that binds foreigner’s funds in Nigeria, no charges or fees of any kind will be deducted from the original funds and as such the capacity of your ATM card is $2.5m (Two Million Five Hundred Thousand United States Dollars Only)

I wait to hear from you before i proceed. Thank you.

From Mrs. Florence Benson Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos
Phone: +234 1 2628727, 4618301, 4612311, 4616321, 2703941
Advertisement

#369381 by AlanJones Wed Jul 18, 2018 11:48 pm
From: Zenith Bank - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2347140256 & +2347275463

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos
TEL+2347140256 FAX +2347275463
Direct mail: [email protected]

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

I want to get you inform that $2.5m was transferred from CBN to this bank few days ago after doing the findings i was told to contact you by CBN Governor that the money belong to you. I will like to hear from you if you will like wire transfer Bank draft. ATM card is also ready for you.

For the Bank draft and ATM card Following the law that binds foreigner’s funds in Nigeria, no charges or fees of any kind will be deducted from the original funds and as such the capacity of your Bank draft and ATM card is $2.5m (Two Million Five Hundred Thousand United States Dollars Only) kindly reply to this email: [email protected] to enable me proceed without delay. You can also reach me on my direct line for more details :TEL+2347140256 FAX +2347275463

I wait to hear from you before i proceed. Thank you.

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

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.

Who is online

Users browsing this forum: Google [Bot] and 22 guests