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 Wiljames Fri Feb 10, 2023 8:40 pm
from: DR.USMAN BELLO <[email protected]>
reply-to: [email protected]
date: Feb 8, 2023
subject: Good News We Have Move Your Unclaimed Funds US$5Million to Your Country.

From :Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:[email protected]


Attn: Esteemed Beneficiary

This is to notify you that we have packaged your approved funds
US$5Million into One Diplomatic Trunk Box Consignment and it will be
delivered to your door step through our Financial Expert.

Note that our Financial Expert Mr.Eric Moore will be in your country
next week Saturday as to delivered your consignment/cash to you.

Kindly forward your current address and phone number for easy delivery
of your consignment/funds.

Please get back to us for more details.

Thanks.

Dr.Usman Bello
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by Wiljames Mon Aug 05, 2024 12:33 am
from: Mr.Eric Moore [email protected]
reply-to: [email protected]
subject: Dear Esteemed Beneficiary, Your ATM Master Card is Ready For Shipment in Your Favor

Dear Esteemed Beneficiary, Your ATM Master Card is Ready For Shipment in Your Favor

This is to notify you once again that your ATM Master Card Loaded with
your approved Inheritance Funds of US$5Million is ready for shipment
in your favor

Please forward your name, address and phone number for easy delivery of your ATM Master Card without delay.

Thank you for choosing Zenith Bank

Mr.Eric Moore
Director Foreign Operations
Zenith Bank Plc

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