Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Thu Mar 10, 2022 9:30 am
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.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by Troy Platt Tue Feb 06, 2024 4:01 pm
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.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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