Scam Tip Report #90351 - CHANGES OF BENEFICIARY
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-04 07:50:19
Nigerian/419 Scam
|  +2 CHANGES OF BENEFICIARY Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
E-Mail: zenithbank22@accountant.com
Tel: +234-9059423630
CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the
current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.
We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: zenithbank22@accountant.com.
Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-05 17:54:01 |
|
197.211.57.113 Scammer IP Block NIGERIA (ISP: Globacom Limited)
ZENITH BANK OF NIGERIA PLC
RE:YOUR PAYMENT NOTIFICATION
From: Dr. Donald Steve Uba
office line +234-8121581764
Remittance Manager
Zenith Bank Of Nigeria.
Attention:
Transaction In Progress From Zenith Bank Of Nigeria Plc
This is to acknowledge receipt of your email to this bank, I am happy to inform That your payment has been approved today been the 05/05/2018, after the meeting with the FEDERAL MINISTRY OF FINANCE / FEDERAL HIGH COURT and the management of this bank your approval payment document is attached as file to you, In line to this issue your fund of Ten million United States has been programmed to an International Certified Bank Cheque cash able in any bank worldwide, so your $10.000.000.00 will reach you smoothly and successfully because you are absolutely protected and in as much you comply and follow up instruction your fund will reach you without any troubles,
I am happy to congratulate you that your Cheque and delivery information has been sent to the RED STAR EXPRESS COURIER COMPANY today because this is the only courier that we have investigated that can handle this delivery perfectly with assurance and guarantee that your parcel will reach safely,
The RED STAR EXPRESS COURIER COMPANY have resolved your delivery of your Check worth of (usd$10.000.000.00) to your house address upon the receipt of your delivery registration fee and insurance fee of (US$220.) sent to this bank, without any delay Today go to the nearest WESTERN UNION MONEY TRANSFER Or MONEY GRAM office with this below Receivers Information of my cashier secretary and send the total sum 0f (US$220.) Once the payment is made today your Check will be deliver to you.
NOTE: THIS PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER Or MONEY GRAM
PAYMENT INFORMATION
Receivers Name:….Agade Vivian
Country ……… Nigeria
State: ……..Lagos
Text Question: In God
Answer: We Trust
Amount: US$220.
MTCN....... Reference Number
Email the payment details to our office after making the payment, this Office hereby gives you the GUARANTEE that you're absolutely protected and that of your approved Funds is 100% assured. NOTE: There is no other Future payment from you as stated by the Court
Congratulations.
Thanks,
Dr. Donald Steve Uba
Remittance Manager
Zenith Bank Of Nigeria.
Managing Director/CEO
Zenith Bank Zenith Bank
ZENITH INTERNATIONAL BANK PLC
HEAD OFFICE PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS, NIGERIA
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-05 17:30:43 |
|
197.211.57.113 Scammer IP Block NIGERIA (ISP: Globacom Limited)
ZENITH BANK OF NIGERIA PLC
RE:YOUR PAYMENT NOTIFICATION
From: Dr. Donald Steve Uba
office line +234-8121581764
Remittance Manager
Zenith Bank Of Nigeria.
Attention:
Thank you for your email and Secondly we have been informed that you are still dealing with none Officials all your entire attempt to secure the release of the fund to you. We wish to advise you that such illegal acts like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problems. Right now we have arranged your payment through immediate BANK TO BANK WIRE TRANSFER, that is the latest instruction from new President here.
As soon as we confirm the above information’s from you then the transmission of the remittance of the funds the sum of $10 Million Dollars United will wire into your destination banking account details in which it will reflected immediately within 8 working hrs and a copy the Transfer Telex confirmation with the Transfer Slip will forward to you to enable you take it to your bank and meet your bank account manager for him or she to authorize you start making withdraw of your Funds.
I wait for your urgent responds with the above information’s for from you.
Email me back as soon as you receive this important message with the following details.
1:Beneficiary Name…………………………….
2:Beneficiary address……………………..
3:Beneficiary Telephone No…………………………..
4:Beneficiary Fax NO……………………….
5:Beneficiary Bank……………………….
6:Bank Address……………………….
7:Bank Telephone NO…………………………
8:Bank Fax NO……………………………………………..
9:Account NO………………………..
10:Routing No…………………. .
I am doing this to make sure you receive your funds base on the instruction from the President of Nigeria to our honorable bank Capital One to remit your fund to your nominated bank account here.
Congratulations.
Thanks,
Dr. Donald Steve Uba
Remittance Manager
Zenith Bank Of Nigeria.
Managing Director/CEO
Zenith Bank Zenith Bank
ZENITH INTERNATIONAL BANK PLC
HEAD OFFICE PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS, NIGERIA
Scam Email
