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.
#420808 by FishyMails Tue Dec 01, 2020 4:28 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Tel: +2347054159372
Date: Mon, 30 Nov 2020 21:08:53 +0000
Subject: United Nations 2020 Covid-19 Compensation Payment.

United Nations Assistant Secretary-General for Development Coordination, In Affiliation with World Bank.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your 2020 Covid-19 compensation payment. We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM CARD PAYMENT. Note, with this ATM Card you can withdraw money and also make payment anywhere in the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment.

Paying Bank: Zenith Bank Plc
Contact Person: Mr. Chris Lucas
Phone Number:+2347054 159 372
E-mail: [email protected]

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S).................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............

Please ensure that you follow the directives and instructions of Mr. Chris Lucas so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.

Yours Faithfully,

Assistant Secretary General-General- Volker Turk
United Nations for Strategic Coordination.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

#420820 by FishyMails Tue Dec 01, 2020 6:47 pm
From: "chris lucas" <[email protected]>
Tel: +2347054159372
Date: 2020-12-01 9:25:54 PM +00:00
Subject: Attn: Fill In The Form

OUR REF/ ZBPLC/00784/07

MOBILE NUMBER: +234-705-41-59372

Email Address: [email protected]


Thanks for your email. However, I work with Zenith Bank, PLC. This is the paying bank that issues you your ATM Master Card payment which can be used by you to withdraw money from any ATM machine anywhere in the World.

Also, be informed that with your ATM MASTER CARD payment you can make a direct payment of goods and services rendered to you and with your card payment, you can make a direct transfer of cash via your ATM CARD directly to your designated account.

However, since you have been selected to benefit from this compensation amount coming from United Nations in affiliation with the World Bank, I will be needing your:

Full Names:
Phone / Fax Number:
Identification: Either a copy of your International passport, Driver's License or National ID Card

Be informed that the required information and identification is needed for your payment to be processed as your account information is not needed and have in mind that with this ATM CARD payment you can withdraw money from anywhere round the World.

Have a nice day as I expect to hear from you in your next email and also ask me questions when you find anything confusing so that I can furnish you with your payment procedures.

Mr. Chris Lucas.
Copyright© Zenith Bank Plc.

Zenith Bank Plc, Ref No: 5713749,
Head Quarter - Victoria Island.


Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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