Scam Tip Report #94063 - Read and Reply
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-08 18:48:15 Nigerian/419 Scam |  +1 Read and Reply
FROM THE DESK OF COLLINS JUJU, REGIONAL MANAGER ZENITH BANK PLC. Hello, My name is Mr. Collins Juju, I am the regional manager of the Zenith Bank Plc I got your information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us,as the regional manager of the Zenith Bank Plc. it is my duty to send in a financial report to my head office in the capital city Abuja at the end of each year. On the course of the last year 2017 end of year report,I discovered that my branch in which I am the manager made ($US18,5 Million United State dollar) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money,so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 50% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.As soon as I receive your response I will details you on how we can achieve it successfully.Please your cell phone number is very important important so that we can talk one on one on phone Best Regards Mr. Collins Juju, PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-08 20:27:16 | ||||
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