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
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#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.
#384980 by Troy Platt Thu May 02, 2019 8:35 am
Reply-To: [email protected]
From: Zenith Bank <[email protected]>
Date: Thu, 2 May 2019 07:43:13 +0100
Subject: Attention: beneficiary


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

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019 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.

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 $2.5 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 $2.5 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 ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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