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 Mogi1981 Sun Aug 21, 2011 4:34 am
how much can i trust in the below data !! plz reply as soon as possible


>
> -----Original message-----
> From: Zenith Plc
> Sent: 19/08/2011, 4:21 pm
> To:@hotmail.com
> Subject: Your copy is attached below(THANK YOU FOR BANKING WITH US)
>
>
> Hello Mr ,
> Attached is the original copy of the sum which will be transferred to the stated account: <snipped>
> Please endeavor that the above details are correct.
> In respect to foreign remittance policy, 7% of the sum is charged as (C.O.T) which is the cost of transfer. This sum cannot be deducted from the stated sum available to you.
> 1:You can pay via our electronic system
> 2: western union money transfer( CUSTOMER AGENT NAME: Asiegbu Anthony, country: Nigeria, State: Lagos,Text question: zenith=Nigeria
> 3: via account holder CHRIS MURPHY
>
> Thank you for banking with us.







--------------------------------------------------------------------------------
Date: Fri, 19 Aug 2011 02:37:22 -0700
From: [email protected]
Subject: Fill this form and send back to us( Thanks for Banking with us
To: @hotmail.com










--------------------------------------------------------------------------------






To: Mr. Bob Kurt

Head of Foreign Remittances
Zenith Bank London
95 Victoria Street GB-London,

SW1H 0HW,
United Kingdom/Nigeria
Tel: + 44 7907-976598
Email:[email protected]
Dear Sir/Madam,


APPLICATION FOR THE TRANSFER OF MY FUND VALUED AT THIRTY THOUSAND U.S.D($30,000 )
FROM THE ACCOUNT NUMBER: #478-1204-57-47-810

My name is Mr.................................................................. I wish to inform you to acknowledge the account belonging to Miss Chris Murphy with Zenith bank.

It is imperatively necessary to let you know that your urgent response to this inquiry will be highly appreciated as it will effect the quick transfer of funds

Thank you for your anticipated co-operation.

Yours faithfully,
Mr..................................................
Last edited by Michael on Sun Aug 21, 2011 4:42 am, edited 1 time in total. Reason: Removal personal data
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by Michael Sun Aug 21, 2011 4:38 am
This is most definately a scam:

In respect to foreign remittance policy, 7% of the sum is charged as (C.O.T) which is the cost of transfer. This sum cannot be deducted from the stated sum available to you.
> 1:You can pay via our electronic system
> 2: western union money transfer( CUSTOMER AGENT NAME: Asiegbu Anthony, country: Nigeria, State: Lagos,Text question: zenith=Nigeria
> 3: via account holder CHRIS MURPHY


In other words, they want you to send them a ton of money before they would 'send the total sum'. This is a blatant lie. There is no money to be sent to you. This is a scam. Please stop all communication with them at once. There is no money to gain, only lots of money to lose.

Do not believe these emails where you suddenly get the opportunity to receive a lot of money - if it's too good to be true, it's a scam. Again, stop communicating immediately and definately don't send any money.

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