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.
#404722 by FishyMails Sat Feb 15, 2020 2:10 am
From: "Dr. Koloma Aliyu" <[email protected]>
Date: Fri, 14 Feb 2020 17:30:33 -0800

Zenith International Bank Plc
Finance and Audit Department,

Attn. Sir ,

The President of the Federal Republic of Nigeria through the Zenith
International Bank Nigeria PLC has released your
Contract/Inheritance/Compensation Fund of Ten Million united States
Dollars only ($10M) to you as the fund beneficiary.

We have credited your fund into our escrow account with FBN Bank
Ghana. This is an instruction from the Presidency. You are highly
advised as a matter of urgency to re-confirm your personal details
details as stated below.

Full Name;
Full Address
Banking detail:
Phone Number;

As soon as you supply your contact information, I will commence on the
processing the processing of the paperwork/payment file and after
that it will be moved to our correspondence bank FBN Bank Ghana, for
onward transfer of the funds into your bank account.

I look forward to hearing from you.

Yours faithfully,
Dr. Aliyu Koloma
Private email:
Finance and Audit Department,Zenith Bank Plc

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