zenithbnkcardservices@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

zenithbnkcardservices@gmail.com

Post by Sir Spamalot »

from: fred david <zenithbnkcardservices@gmail.com>
to:
bcc: [Removed - My email address]
date: 30 Mar 2023, 18:08
subject: Your Transaction Update
FROM THE DESK OF Mr. Benson James
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.

GREETING

Please be informed a Power Of Attorney was forwarded to this honorable
Office today by two gentlemen and your lawyer Barrister Peter Egbe ,one of
them is a Philippines national and he is ENGR.GILBERT M. USON by name while
the other person is Mr.JACK MORGAN by name a CANADIAN national.

Your lawyer here and your representative barrister Peter Egbe claimed that
this two gentle he came are your representative, and this power of attorney
stated that you have died few days, they brought an account to replace your
information and claimed your funds which it is right now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:

BANK.-BPI BANK

QUEZON AVE. DELTA BRANCH

QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney present to our Central Bank
of Nigeria (CBN) also stated that you suffered and died of a throat cancer.

You are therefore given 24hrs to confirm the truth in this information if
you are still alive by acknowledge the receipt of this email.

Be informed that any further delay from your side could be dangerous, as we
would not be held responsible of wrong payment.

Confirmation to us that you are dead. All necessary documents should be
forwarded to the undersigned through me.

LASTLY, FOR YOUR INFORMATION MR. JACK MORGAN HAS ACCEPT TO FOOT ANY CHARGE
AS LONG AS YOUR FUNDS BE TRANSFERRED TO THE ACCOUNT LISTED ABOVE.

I WILL BE EXPECTING YOU REPLY.HAVE A BLESSED DAY

YOURS SINCERELY

Mr. Benson James
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA
Banking Remittance and Payments System Department(F.M.F

I TRIED TO REACH YOU ON YOUR PHONE NUMBER AND UNFORTUNATE IS PROGRAMMED IN
A VOICEMAIL,WOULD MIND TO ME WITH YOUR PAYMENT INFORMATION AND NEW
TELEPHONE NUMBER IF YOU ARE LIFE PLEASE.

A STITCH IN TIME SAVES NINE.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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