Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
Sent from Yahoo Email App for Android
Wednesday, 14 November 2018, 07:02AM -0800 from Zenith Bank brentdonaldoffice03@gmail.com:


From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island,
Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision
of the year 2018 we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis
that the owners have died some time last year or have given
out an authorization note of change of data.

After the investigations, however,it was revealed that there
are Foreigners who are collaborating with Retired Staffs to
make these changes illegally without the knowledge of the
Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW
ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you
are dead. They have also forwarded to this bank account
below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence
decided to write to your email address which after 5 days
from now and there is no response, we will then know that
you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us
all the related Benefactors particulars including your
Telephone number,contact address.

You are therefore being compensated with the total sum $2.5
Million Dollars. We have also arrested all those who claim
that they are barristers, bank officials, Lottery Agents who
has money for transfer or want you to be the next of kin of
such funds which does not exist.

These details from you will help to assist us reach a
conclusion that you are not dead.You will receive your
compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME :
. . . . . . . . . . . . . . . . . . . . . . .

2) YOUR CONTACT ADDRESS :
. . . . . . . . . . . . . . . . . . . .

3) YOUR FULL BANKING PARTICULARS : . . . .
. . . . . . . . . . . . . . . .

4) DIRECT PHONE NUMBER :
. . . . . . . . . . . . . . . . . . . . . . . .

5) AGE AND MARITAL STATUS :
. . . . . . . . . . . . . . . . . . . .

6) COPY OF YOUR IDENTIFICATION :
. . . . . . . . . . . . . . . . . . . .

A) DIRECT WIRE TRANSFER :
. . . . . . . . . . . . . . . . . . . . . . .

B) CERTIFIED BANK DRAFT
. . . . . . . . . . . . . . . . . . . . . .

C) ATM VISA CARD
. . . . . . . . . . . . . . . . . . . . . . .

Any one of your choice will be process and transfer without
delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR
PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man
to court and prosecute him while your fund will be paid to
you immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Charles J. Colocino Jr, and his
accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island,
Lagos

Brent Donald
Brent Donald
Mr
From: Zenith Bank Plc ccc_service@rocketmail.com
Date: Thursday, 15 November 2018, 00:34AM -0800
Subject: Re: Attention: beneficiary

From Dr Brent Donald Zenith Bank PLC
((CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention:

Dear customer,

THE CENTRAL BANK OF NIGERIA has given us instruction to pay your funds following successful verification of your payment file which we earlier submitted to them. Now Arrangement has been made for you to receive your funds $2.5m (Two Million Five Hundred Thousand United States Dollars Only) by ATM VISA CARD Also your VISA CARD would be prepared and program for shipment to you via your understated address:

You will need to obtain Clearance Certificate from Federal Inland Revenue Service (FIRS) that will allow us ship YOUR VISA card and it will cost you the sum of ($350)

Your ATM VISA CARD PIN CODE NUMBER IS:(-9199-)We will also want you to send us your direct phone number for easy talk You can also change your PIN CODE NUMBER once delivered to you from any local ATM MACHINE in your country for security.

I also want to get you informed that the $350 is the only fee required of you because it is for the government as they will use it to procure the above documents in your name to show that you are legitimate owner of the fund by the accredited attorney of Zenith Bank.

As soon as you comply we will not hesitate in endorsing, signing and dispatching your ATM VISA CARD through your preferred courier company for delivery to you at your door-step in your country I will also send to you the tracking number to help you track position your ATM VISA CARD while on transit.

To allay your fears, I have attach my international passport and my working ID card for you to know me in advance please see the attach file and get back.

IF OUR TERM OF SERVICE IS AGREEABLE TO YOU KINDLY LET US KNOW SO THAT WE CAN ADVICE ON HOW TO MAKE PAYMENT.

We wait your earliest response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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