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.
#327720 by Calvin Thu May 11, 2017 9:39 am
From: ZENITH BANK - [email protected]
Reply: [email protected]

Subject: PAYMENT NOTIFICATION

From the Desk of
Rev.Felix Duke
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

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#341632 by AlanJones Fri Oct 13, 2017 12:28 am
From: ZENITH BANK - [email protected]
Reply-to: 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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