The world's premier anti internet scam, anti fraud information website 

  • Fred Wilson - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: ZENITH BANK - [email protected]
Reply-to: [email protected]
Subject: URGENT ATTENTION
Tel. No.: +2348115514285
ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA

Dear Customer,

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque. The balance of your Contractual/Inheritance payment will
be sent to you after (2) weeks.

Kindly complete the following information below to enable us process
the documentations for the release of your funds.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee , verify the applications of CLAIMANTS and
release all outstanding payments to their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: 234-811-5514-285
Email: [email protected]

If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your ATM card.

Yours in Services
Prof. Daniel Harrison.
Director of Operations
Zenith Bank Plc,
Nigeria.