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  • Recovery-type Scam, Standard 419 Format

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 Obi-Wan Knievel
 
Normally I'd post this stuff in the Recovery Scam section, but this is more of a generic 419 (Advance Fee) approach. Mods, if I'm wrong, please feel free to correct me on this post.
Date: Mon, 17 Nov 2008 01:22:17 -0800 (PST)
From: Peter Smith <[email protected]>
Reply-To: [email protected]
Subject: THIS COMMUNIQUE IS VERY URGENT AND IMPORTANT.
To: xxxxx @gmail.com
________________________________________________________________________

Attn Lxxxy Axxxxxxxxh


Good news the culprits have been arrested but your funds are ready to be wired to a designated bank account, which bears your name but a company name as beneficiary in the account programmed for the wiring instructions. The bank account registered in our system ready to be wired to your bank account is captioned beneath:



Zenith quality Enterprises, Inc
US Bank, Nevada Financial Center
2300 West Sahara Ave. Suite 100
Las Vegas Nevada
Account name is; Zenith quality Enterprises, Inc.
Routing number; 121201694
Account number is; 153790316613



My purpose of writing you is to officially inform you that your funds in the exact value of Twelve Million US dollars ($12m) would be wired to the aforementioned bank account, do confirm that the bank account is correct, because the culprits set off the wire and jammed the transfer port ! We have discovered the scam that was being used in the past; the culprits have been apprehended by the State Security Services in charge of financial crimes.



Presently, we are obliged to make the transfer to your designated bank account immediately we receive confirmation from you, do advice via telephone on +234- 1 7644063 or mobile: +234 8075745847 . If this is your bank account then there is no need for you to worry, but if this is not your bank account advice immediately!


Regards,
Peter Smith