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Tuesday, September 6, 2016

419 scam email from Philip Sloan Zenith Bank Wyatt Cody Central Bank Accountant +234-9030888997

Originating IP:
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: Zenith Bank <> 
date: Tue, Sep 6, 2016 at 7:22 AM
subject: re: information from bank

Address Head Office: 1665,
Oyin Jolayemi Street,
Victoria Island Lagos,


We have been waiting for you to contact me for your

Funds worth 5 Million USD), being compensation fund for

150 scam victims in United States,Australia and rest of

the World, but I did not hear from you all this while.The

funds have been  in our bank  Zenith Bank Internet

Banking Nigeria, West Africa, We met with President

Buhari of Nigeria who claimed that he has been trying his

best to make sure you receive your fund in your account.

 Right now, as directed by The United States FBI, We are

working in collaborations with the Nigerian international

monitoring fund (IMF) and have decided to waive away all

your clearance fees/Charges and authorize the Government

of Nigeria to effect your compensation payment of FIVE


approved by both the British government and the United

Nations into your account without any hesitation.. What

you have to do now is to contact the Central Bank

Internet Banking immediately to know when you will

Transfer your funds because of the expiring date.
  For your information, I have paid for the Account

Offshore Charge, The only money you will send to the

Central Bank to Transfer Your Funds direct to Account

Online in your country is USD $80 only being Transfer

which is the Cost Of Transfer C.O.T Fee of the Bank so

far. Again, don't be deceived by anybody to pay any other

money except USD $80.

  However, you will have to pay the sum of $80 USD to

the Central Bank INTERNET BANKING, being full payment for

the Transfer Fee of the Bank as stated in our privacy

terms and condition page. Also be informed that i would

have paid for the Transfer fee, but the Bank do not

accept such payment considering the facts that all

Transfer are registered with us have a time limitation

and we cannot accept payment not knowing when you will be

contacting us for your Transfer or even responding to

us.So we cannot take the risk to have accepted such

payment to avoid Fraudulent Act.You have to contact

Central Bank now for the Transfer of your Funds to your

Bank Account with this information below:

Contact Accountant In charge: Wyatt Cody

Email Address:

CALL Immediately Tel: +234 9030888997

Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country
6. Bank Name
7. Account Number
8. Swift Code
9. Routing Number

This is your Online Transfer Login and Password.
Click here to Transfer

Login:    6682
Password: 8100

Request for the Transfer Code number of the Account to

enable you start making Transfer to your Bank Account in

your Country. Let me repeat again, try to contact them

immediately you receive this mail to avoid any further

delay and remember to pay the Cost Of Transfer fee of USD

$80 for their immediate Transfer  of your Funds.As soon

as your details are received, our Online Transfer team

will give you the necessary payment procedure so that you

can effect the payment for the Transfer Fee.As soon as

they confirm your Payment receipt of $80 USD , they will

not hesitate to Transfer your Funds to your Bank Account.

It usually takes 24 hours being an overnight Online

Transfer should also let me know through E-

mail as soon as you receive your Funds.

Ensure to contact the Account with the email address

given above and ensure to fill the above form as well to

enable a successful reconfirmation of your Account.

Best Regards,

Philip Sloan
Zenith Bank.

©2016 Bank of America Corporation. All Rights Reserved.

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