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.
#217180 by AlanJones Mon Sep 01, 2014 7:53 am
From: Ubah - [email protected]
Reply-to: [email protected]
Tel. No.: +2348091033614

My name is Dr KENETH Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to
know if you give MR ALI MOHAMMED go ahead other to change your banking
information's because he gave us the new account.

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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#217181 by AlanJones Mon Sep 01, 2014 7:56 am
From KENETH Ubah - [email protected]

RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
My name is Dr KENETH Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to
know if you give MR ALI MOHAMMED go ahead other to change your banking
information's because he gave us the new account bellow to change your
banking information, please let us know if you are aware of this.
Meanwhile, bellow is the account information he gave us today.

Name: Mrs. Gayle E. Lewandowski
Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA
Routing and Account Numbers
074900356 (Routing)
6466893 (Account)
Bank of New York Swift code: IRVTUS3N
Account Name: Mrs. Gayle E. Lewandowski
Lastly, get back to us as soon as you receive this message and also
attached is the ID card of the woman.You are advice to reconfirm your
banking information as soon as possible where your fund will be
transfered into.Below is how you are advice to send it.

1. YOUR FULL NAME AND ADDRESS
2. YOUR BANK NAME AND ADDRESS
3. THE ACCOUNT NUMBER
4. THE ACCOUNT NAME
5. THE SWIFT CODE OR SORT CODE
6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
8. YOUR OCCUPATION

Please call me on receipt of this message on +234 8091033614 very
urgent.
Yours Sincerely,

Dr Keneth Ubah
FROM THE DESK OF DR KENETH Ubah
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
DATE:19-08- 2014
Director International Remittance Dept
Zenith Int'l Bank Plc

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.
#217337 by AlanJones Tue Sep 02, 2014 1:02 am
Attn XXX

just got your message and content are well noted.that is why i send the email to confirm if you truly send Mrs Gayle E. Lewandowski to get your money on your behave attached with this email is my working id for proper identification.

and again you will have to please fill attach form and send back for urgent transfer of fund into your designated bank account.

Regards

Dr Kenneth Ubah


Image Image

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.
#217490 by AlanJones Tue Sep 02, 2014 10:33 pm
Attn XXX

information recive with due thanks, befor the transfer will be commence you will have to pay for the procesing fee after that your fund will be in your account in the next 48 hours.

you can get back to me if only you are ready for this.

Dr Keneth Ubah

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.
#217602 by AlanJones Thu Sep 04, 2014 3:42 am
are you ready for the transfer ?get back to me asap so that i can detail you on how to send the processing fee.

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.
#217624 by AlanJones Thu Sep 04, 2014 5:52 am
thanks for the swift response bellow is my clerk information in wish you will have to send the money.to via western union money transfer system

RECEIVER NAME:TONY ALOZIE
ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: HOW
ANSWER:GOOD
MTCN:.......
AMOUNT:$300
Senders First Name:
Senders Last Name:

as soon as you made the payment i will proceed with the transfer and in the next 48hours your fund will be credited.

i will beg you once you get your fund, please dont for get me

i await the western union mtcn as soon as you make the payment.

Dr Keneth ubah

+2348091033614

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.
#217679 by AlanJones Thu Sep 04, 2014 12:10 pm
sorry to disapoint you , we use account for money over 10000 $ and above so you will have to use western union or money gram for this okay but if you are not comfortable with that good luck

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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