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  • Frank Edward - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Zenith Bank - "www."@energy.ocn.ne.jp
Reply-To: Zenith Bank - [email protected]
Tel. No.: +22998805748
Zenith Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou

Attention: Beneficiary:

I am Mr.Frank Edward, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund.Your email is among the listed beneficiary who have not receive their inheritance payment and also among the once who want claim their inheritance.Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.

The Federal Republic of Benin under the instruction of His Excellency President Patrice Talon have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$4.8M.

Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file here before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR
International Passport Copy:
Next of Kin Name:

And re-confirm your full bank detail's such as;

Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:

Once you confirm your information complete we will process for the transfer. More further; You need to open International Bank Account in our bank here in Zenith Bank of Benin as to enable us follow the bank account to transfer your fund into your bank account in your country and only money bank will collect from you is $76 so immediately you send the $76 today your fund $4.8million will transfer to your bank account.

Below is the receiver's name and information where you should send the $76 to via Western Union or Money Gram.

Receiver name: Sam Odili
Country: Benin Republic
City: Cotonou
Text Question: Ok
Answer: Ok
Amount: $76

Once you send the money forward the payment slip via attachment to us enable us processed for your transfer.

We sincerely apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Regards,
Mr.Frank Edward
Executive managing director Zenith Bank of Benin Republic
Tel: +229 98805748
  by AlanJones
 
From: "Mr.Frank Edward" - [email protected]
Tel. No.: +22998805748
Zenith Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou

Attention: Beneficiary:

I am Mr.Frank Edward, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund.Your email is among the listed beneficiary who have not receive their inheritance payment and also among the once who want claim their inheritance.Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.

The Federal Republic of Benin under the instruction of His Excellency President Patrice Talon have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$4.8M.

Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file here before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR
International Passport Copy:
Next of Kin Name:

And re-confirm your full bank detail's such as;

Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:

Once you confirm your information complete we will process for the transfer. More further; You need to open International Bank Account in our bank here in Zenith Bank of Benin as to enable us follow the bank account to transfer your fund into your bank account in your country and only money bank will collect from you is $76 so immediately you send the $76 today your fund $4.8million will transfer to your bank account.

Below is the receiver's name and information where you should send the $76 to via Western Union or Money Gram.

Receiver name: Paice Colin
Country: Benin Republic
City: Cotonou
Text Question: Ok
Answer: Ok
Amount: $76

Once you send the money forward the payment slip via attachment to us enable us processed for your transfer.

We sincerely apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Regards,
Mr.Frank Edward
Executive managing director Zenith Bank of Benin Republic
Tel: +229 98805748