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  • 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 Troy Platt
 
From: Zenith Bank <[email protected]>
Date: Wed, 9 Mar 2022 12:25:53 -0800
Subject: CLAIM YOUR GOLDEN ATM CARD.

DEAR CONCERN BENEFICIARY.

THIS IS TO INFORM YOU THAT YOUR NAME IS AMONG THE SHORTLISTED CONCERN CONTRACTORS/ INHERITANCE THEIR NEW GOLDEN ATM CARD IS NOW READY FOR DISPATCH. SOME IMPOSTORS ARE SENDING ALL SORTS OF ACCOUNT INFORMATION TO RECEIVE YOUR FUNDS. PLEASE FILL THE FORM ATTACHED FOR YOUR CORRECTIONS BE IDENTIFIED.

WHAT IS BEING REQUIRED OF YOU IS YOUR CURRENT ADDRESS AND YOUR PRIVATE CELL PHONE NUMBER FOR THE COURIER COMPANY WILL USE TO LOCATE YOU UPON THEIR ARRIVAL IN YOUR COUNTRY OF ORIGIN . AS YOUR RESPONSE THE COURIER NAME WILL BE GIVEN TO YOU TO CONTACT THEM.

WAITING TO HEAR FROM YOU. FILL THE FORM ATTACHED. YOU CAN AS WELL SEND YOUR INFORMATION BY WRITING.

PLEASE DO GIVE A WORKING CELL PHONE NUMBER AND YOUR PERSONAL ID, FOR IDENTIFICATION BY THE COURIER COMPANY.

REGARDS.

MR. PIUS ANYANWU
ZENITH BANK PLC.
  by Troy Platt
 
From: Zenith Bank <[email protected]>
Date: Mon, 5 Feb 2024 23:59:24 -0800
Subject: FILL THE FORM.

DEAR CONCERN BENEFICIARIES.

THIS IS TO INFORM YOU THAT YOUR NAME IS AMONG THE SHORTLISTED CONCERN CONTRACTORS/ INHERITANCE THEIR NEW GOLDEN ATM CARD IS NOW READY FOR DISPATCH. SOME IMPOSTORS ARE SENDING ALL SORTS OF ACCOUNT INFORMATION TO RECEIVE YOUR FUNDS. PLEASE FILL THE FORM ATTACHED FOR YOUR CORRECTIONS BE IDENTIFIED.

WHAT IS BEING REQUIRED OF YOU IS YOUR CURRENT ADDRESS AND YOUR PRIVATE CELL PHONE NUMBER FOR THE COURIER COMPANY WILL USE TO LOCATE YOU UPON THEIR ARRIVAL IN YOUR COUNTRY OF ORIGIN . AS YOUR RESPONSE TO THE COURIER NAME WILL BE GIVEN TO YOU TO CONTACT THEM.

WAITING TO HEAR FROM YOU. FILL THE FORM ATTACHED. YOU CAN AS WELL SEND YOUR INFORMATION BY WRITING FOR OFFICE USE ONLY.

PLEASE DO GIVE A WORKING CELL PHONE NUMBER AND YOUR PERSONAL ID, FOR IDENTIFICATION BY THE COURIER COMPANY.

REGARDS.

MR. PIUS ANYANWU.
ZENITH BANK PLC.