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.
THIS IS OUR FINAL NOTIFICATION TO YOU, BUT IF YOU FAIL TO COMPLY, OUR ACCREDITED ATTORNEY WILL STEP INTO ACTION. WE ARE DIRECTED BY THE PRESIDENCY.
Attention: Beneficiary of $10.5 Million
TO WHOM IT MAY CONCERN
Good greetings, you are hereby advised by Mr. Joshua Ibeh. Director Operation, Zenith Bank of Nigeria to sign a Power of Attorney in favor of Mr. Walter Jordan of the USA, has agreed to complete the transaction and settle all bills the moment you sign this power of Attorney to enable him receive the funds on your behalf.
Kindly sign with the current date and please return a copy to (Mr. Martins Joseph) immediately today. Endeavour to return the Signed Document on time but your responsibility is to settle the cost of shipment to your Country which is just $97.00 only.
For further enquiry, kindly contact our Atm Center by sending the Power of Attorney to Mr. Martins Joseph. The funds should be delivered to a rightful beneficiary if you fail to comply with this directive immediately.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: [email protected]
KINDLY MAKE YOUR PAYMENT USING (RIA MONEY TRANSFER, WESTERN UNION OR MONEY-GRAM, SEND TO THE RECEIVER DETAILS BELOW.
RECEIVER'S NAME: CAJETAN OSUJI
RECEIVER'S ADDRESS: LAGOS - NIGERIA.
SENDER'S FULL NAME; :::::::
SENDER'S ADDRESS:::::::::::
MTCN N0: :::::::
TOTAL AMOUNT: $97.00 ONLY.
Yours in Service
Mr. Bernard Philip.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.
I am Mr. Wilfred Chukwu. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria 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 on your phone.
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $97.00 being the cost of delivery to your Country.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: [email protected]
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Director Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.
I am Mr. Wilfred Chukwu. Director Remittance, Zenith Bank of Nigeria.
There are presently counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of the USA). Thereby making him the current beneficiary to receive your contract/Inheritance fund valued at$10.5Million as part payment to his Bank Account details below:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer ATM Dabit card Section, Zenith Bank of Nigeria 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 on your phone.
We shall proceed to issue all payments details to Mr. Walter Jordan, if we do not hear from you within the next 2 working days from today for your confirmation.
We will verify your claim and after our verification, if you are the rightful owner of the funds, then you will be requested to pay the sum of $95.00 being the cost of delivery to your Country.
KINDLY CONTACT ATM CENTER:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Whats'app: +234-81-587-953-24
Email: [email protected]
Your urgent response will help us to facilitate the delivery of your ATM card.
Yours in Service
Mr. Wilfred Chukwu.
Director Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.
I am Mr. Wilfred Chukwu. Manager Remittance, Zenith Bank of Nigeria, in conjunction with the United Nations Department of Global Communications.
We have engaged a courier service company in Nigeria to facilitate the delivery of your "Scam Victim Compensation Payment" Via ATM Master Card. Delivery and Insurance will cost you $95.00 payable to the United Nations office in Nigeria.
Kindly contact the ATM Center on below details and also re-confirm the following information"s.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID
KINDLY CONTACT OUR ACCOUNT OFFICER BELOW:
Mr. Martins Joseph,
ATM Dabit card Section,
Zenith Bank ATM Division,
Nigeria.
Email: [email protected]
Your urgent response will help us to facilitate the delivering of your ATM card without further delay.
Yours in Service
Mr. Wilfred Chukwu.
Manager Remittance,
Zenith Bank ATM Division,
Nigeria.
TEL; 234-80-330-649-87
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.
