Check Scams, Debt Collection scams and other financial scams.
#425471 by Wiljames Fri May 14, 2021 7:04 pm
From: zenithbank plc47 <[email protected]>
to: [email protected] [note this is a scammer address a well]

YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT.

Attention please, Dear Good Friend,

TO WIRE YOUR APPROVED US$41.5 MILLION TO YOUR BANK.YOUR US$41.5 MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).

PLEASE NOTE THAT YOUR US$41.5 MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW:

HSBC BANK HONG KONG
EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONG
ACCOUNT NO: 3001826970
SWIFT CODE: HSBCHKHHHKH

PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY WEDNESDAY AFTERNOON LAST WEEK.

CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year

WAITING TO HEAR FROM YOU TODAY.

YOURS FAITHFULLY,
DR MARK DAVID


Means of payment accepted by our specialists:
1) Cash deposit to their bank accounts
2) Walmart gift card as some prefer to get all the materials needed for your wrap at Walmart store.
3) Cash mail
4) Walmart to Walmart money service.
5) Zelle
6) Cashapp
7) Money Order

Preferably Zelle, please add (732) 697-8470, Mr. Carlos Estevez to your contacts.

PLEASE NOTE: No other means of payment is available for them to receive the funds other than the means stated above. Once the payment has been made to the specialist, the specialist will be coming to get the job done as soon as the next day or the best time and date for you, you just have to give us a convenient time for you so the specialist can show up in your giving address to take care of your car wrap.

Please confirm you understand and feel free to ask any questions.
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