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.
#339926 by AlanJones Thu Sep 21, 2017 11:36 pm
From: Adin Delbert - [email protected]
Reply-to: [email protected]
Tel. No.: +2348097210239

Attention Dear,

We have actually been nominated by the Federal ministry of finance (FMF) and the governing body of Central Bank Of Nigeria to investigate the
unnecessary delays on your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of some commercial Bank here in Nigeria in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via
DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this
will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request. In the choice of wire transfer, send your banking details correctly below as well.


In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;


1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:
9: Banking details correctly.


Scan copy of any of your identification:


I ..............................................................declared that, all the above information produced by me are true.


Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Contact Mr George Benson
Email: ([email protected])
Phone: +234 809-721-0239
Director of International Payment Zenith Bank Nigeria PLC


We required your urgent response to this email as directed to avoid further delay. He will contact you officially

Yours faithfully,

Adin Delbert
UNITED NATIONS
Public Relation Officer

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#342067 by AlanJones Tue Oct 17, 2017 11:00 am
From: Project Director - [email protected]
Other Email: [email protected]
Tel. No.: +2348097210239

From The Desk Of George Benson

Director, Foreign Operation Zenith Bank

Phone.+234-809-721-0239



We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system

which in all case not meeting up with fund beneficiary payments,
we apologies once again.

From the record of Outstanding Fund Beneficiaries due for payment with Federal Government of Nigerai , your name was discovered next on the list of the 11 outstanding

Fund Beneficiaries who have not yet received their payments during the 3 years tenure of previous administration in office, please bear with us for making this initial contact

through email.

Meanwhile a lady came to this bank some few days ago with a letter as your true representative,

Here is the information's she provided for the payment transfer.

Name: Mrs Annette Stillman
Bank Arizona ,U.S.A
Account Number: 6503809008
Routing Number: 322271627
Swift Code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this lady is from you or not, so that the Federal Government will not be held responsible for paying into wrong

account.
If this lady is not your representative, you are requested to fill this information's for verification purpose so that your fund valued ($6,400,000,00 usd) will be remitted into your

nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name.......
2. Bank Account Number......
3. Route Number.......
4. Swift Code......
5. Company Name......
6. Position.......
7. Address.......
8. Working I'D /Intl Passport....
9. Age.....
10. Telephone Number....

As soon as this information is received, your fund will be transferred to your bank account directly from our Co-responding bank, Deutsche Bank
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You will only pay for the COT fee, which is very little.

CAUTION!!
We shall proceed to issue all payment details to so called Mrs. Annette Stillman if we do not hear from you within the next three working days from today.

You alerted reply urgent.

Sincerely.
Mr George Benson
Director Foreign Operation
Phone Number (+234-809-721-0239
Email. [email protected]

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.
#374082 by AlanJones Sun Sep 30, 2018 4:31 am
From: George Benson - [email protected]
Other Email: [email protected]
Tel. No.: +2347012394826

Notice for payment

It will be a great pleasure to notice in few days that your long awaited fund is in your account . By the way , how are you doing? My institution was nominated by the FMF to carry out your transaction. You are required to indicate which, you prefer to receive your partial payment. ATM card requires you to send your residential address, your ID and cell phone. We shall assist you on the approval, issuing, and loading while you will only send the shipment fee which is so little. Wire transfer requires that you send your banking details like, bank name and address, account number and account name, routing number and swift code if any, ID and cell as well. In the case of wire, i shall secure all the 12 pages of the original releasing documents and send it to you via courier service for your consent. This documents remains why your fund has stayed back these long. I shall throw more light on documentation as soon as we hear from you. This is the last batch for the year and we have to make use of the opportunity to make sure you receive the partial payment. Waiting to read from you. Contact Mr Peter Amangbo Director/ foreign Operation Zenith Bank Nigeria PLC on ([email protected]) or call him on +234 701 239 4826

Sincerely

George

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.
#375736 by AlanJones Fri Nov 02, 2018 12:33 am
From: Project Director - [email protected]
Tel. No.: +2347012394826

Hi
Is a pleasure to inform you that i am in charge of your wire now. A partial payment of your fund was approved by the senate committee on foreign payment and Apex bank in conjunction with FMF. I shall go ahead to secure your wire approval letter tomorrow. Copy's of the approval letter and affidavit of claim will be sent to you tomorrow as well. So, send your banking details like bank name and address, account number and account name, routing number and swift code if any, cell phone and ID. Sir, i am going to go round to get all the 12 pages of the original releasing documents that withholds your wire these long for you to put your consent on it. I will assist on the getting all and pay for it as well. You will only send the little fee for the Registration and shipment as soon as i secure them all. Confirm the receipt of these mail. Call me on +234 701 239 4826. Note, this is a confidential matter, just to put your fund on a secured mode. If you prefer ATM card, then let me know on your reply.
Sincerely
Peter

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.
#378269 by AlanJones Wed Dec 12, 2018 3:12 am
From: George Benson - [email protected]
Subject: WIre
Tel. No.: +2347012394826

Welcome to Zenith Bank
Victoria Island , Lagos, Nigeria.
NOTIFICATION DATE: 11TH /12/ 2018

Attntion Dear Beneficially

This is to inform you that Nigeria government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you are to receive compensation fund worth sum of 5.8 million USD. all you have to do is to reconfirm to me your full information and bank account details where your fund will be transfer to. information such as

Below.

Your Country;============
Your full name;=========
Address;==============
Age;==============
occupation;=============
ID CARD and CELL ;==============

Name of your bank;=========
Bank Address;==========
Account Name;===========
Bank account number;========
Routing Number;==========
Swift Code ;========
Occupation;===========

A better instruction will be given to you and you will have follow and receive your fund


Thanks for being in serve with us and we promise to make the country better and you have to be a good citizen.
Contact Mr Peter Amangbo on ([email protected]) Phone, (+234 701 239 4826. He is the
Director/ Foreign Operations
Officer Of Zenith Bank Of Nigeria

Thanks

George

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#382674 by AlanJones Tue Mar 12, 2019 3:03 am
From: Mr Frank Morgan - [email protected]
Subject: Wire
Other Email: [email protected]
Tel. No.: +2347012394826

ATTENTION: BENEFICIARY

CHANGE OF BENEFICIARY:

In our office was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.
The above mentioned man visited this office with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,000,000.00(Ten Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his
Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Note: If you did not authorized the name person to claim your fund, kindly indicate with your complete details as stated below:

Your full names:
Your Address:
Your Phone number:
A copy of your identification, either drivers license or international passport
Your complete bank details. Call Mr Peter Amangbo on +234 701 239 4826

Send your reply to this email: ([email protected])

Frank

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.
#384177 by AlanJones Sun Apr 14, 2019 2:27 am
From: Richard Krull - [email protected]
Subject: Wire
Other Email: [email protected]
Tel. No.: +2347012394826

Hi Beloved
It is my great pleasure to update you these day on the latest meeting concerning your over due fund wire.
There was a meeting held Tuesday 12 pm before the departure of MR President for his medical trip. After the meeting with the CBN Governor, Finance Minister, and Accountant General. You are among the Ten foreign persons to receive $5 million each as part payment through Zenith bank.
By these update, you are required to contact Mr Peter Amangbo on [email protected] and send your banking details correctly. You are also required to send your ID and cell phone as well. This whole wire will only cost you $160 for the COT and you must copy us every corresponding.
You can also call him on +234 701 239 4826. The reason for the delays in your transaction will be made known to you.
We are waiting to read from you.
Sincerely

Richard

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.
#385322 by AlanJones Wed May 08, 2019 4:44 am
From: David Blaine - [email protected]
Subject: Wire
Other Email: g[email protected]
Tel. No.: +2347012394826

Hi XXX
It is my great pleasure to update you these day on the latest meeting concerning your over due fund wire.
There was a meeting held Tuesday 12 pm before the departure of MR President for his medical trip. After the meeting with the CBN Governor, Finance Minister, and Accountant General. You are among the Ten foreign persons to receive $5 million each as part payment through Zenith bank.
By these update, you are required to contact Mr Peter Amangbo on [email protected] and send your banking details correctly. You are also required to send your ID and cell phone as well. This whole wire will only cost you $160 for the COT and you must copy us every corresponding.
You can also call him on +234 701 239 4826. The reason for the delays in your transaction will be made known to you.
We are waiting to read from you.
Sincerely
Dave

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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