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.
#425568 by FishyMails Wed May 19, 2021 11:36 am
From: Zenith Bank <[email protected]>
Date: Sun, 16 May 2021 07:49:49 -0700
Subject: Attention: Fund Beneficiary

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various
countries which constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility to investigate
all the banks around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with
the American President of United States and other officials of the

United Nation to enable him give a zero tolerance to corruption in his
regime.I am solely in charge of all foreign payments. At the
commencement of my official responsibility geared towards payment to
foreign beneficiaries. I received a letter that your unclaimed
approved payment of $15.5M which has been overdue for payment should now be paid
to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence
R.Larson to become your beneficiary before your untimely
death.Officially arrangement had been concluded for the approved funds
transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay.Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:.. ...............................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... ...........................

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,

Paul Douglas

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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#437846 by Link Wed Jan 25, 2023 3:14 pm
[email protected]


From: Zenith Bank <[email protected]>
Date: Tue, 24 Jan 2023 13:16:35 +0100

Subject: Attention: Fund Beneficiary
To: undisclosed-recipients:;



Attention: Fund Beneficiary,

Your abandoned Inheritance funds worth $10.5 Million has been approved
by the World bank / United Nation to pay you through ABC Altra Credit
Union . Address: 1807 East Main St.Onalaska,WI 54650 USA . Therefore,
you are required to contact me immediately to enable me to link you
directly to the customer service of the bank for payment .You will be
paid through Online Banking services. Contact and get back to me for
more details

Waiting for your urgent response.

Regards,

MR PAUL WERNER

(WORLD BANK/UN FINANCIAL COORDINATOR)

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam.

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