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.
#318820 by AlanJones Mon Feb 06, 2017 1:17 am
From: ZENITH BANK - [email protected]
Tel. No.: +2347066258650

From the Desk of
Rev.Felix Duke
234-70-66-2586-50
PAYING BANKERS


PAYMENT NOTIFICATION



ATTENTION ;SIR


THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFONIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Rev.Felix Duke

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.
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#341486 by AlanJones Wed Oct 11, 2017 11:38 pm
From: ZENITH BANK - [email protected]
Tel. No.: +2347066258650

From the Desk of
Rev.Felix Duke
234-70-66-2586-50
PAYING BANKERS


PAYMENT NOTIFICATION



ATTENTION ;SIR


THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE NEW
DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM
INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR
CONTRACT SUM.

BANK NAME: BANK OF CALIFONIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Rev.Felix Duke

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.
#406622 by FishyMails Tue Mar 17, 2020 12:50 pm
From: ZENITH BANK <[email protected]>
Date: Tue, 17 Mar 2020 10:40:47 +0100
Subject: PAYMENT NOTIFICATION

From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS


PAYMENT NOTIFICATION



ATTENTION ;SIR


THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK: BERLINER VOLKSBANK AG
ADDRESS: KURFUESTERDAMM 46, BERLIN,DEUTSCHLAND
SWIFT/BIC : BEVODEBB
IBAN: DE62 1009 0000 8859 6750 19
ACCOUNT NO: 8859675019

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Dr James Eze

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.
#414728 by AlanJones Sun Aug 02, 2020 12:16 am
From: ZENITH BANK - [email protected]
Subject: URGENT
Tel. No.: +2348068570439

From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS

PAYMENT NOTIFICATION

ATTENTION ;SIR

THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK: BERLINER VOLKSBANK AG
ADDRESS: KURFUESTERDAMM 46, BERLIN,DEUTSCHLAND
SWIFT/BIC : BEVODEBB
IBAN: DE62 1009 0000 8859 6750 19
ACCOUNT NO: 8859675019

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Dr James Eze

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.

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