Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Telephone+22-965-332-945     ⇒ Reverse Phone Lookup (by Spokeo
Fax 0022-965-332-945    

Details of Scam Report
ZENITH BANK BENIN REPUBLIC Director, Zenith Bank Benin Republic Zenith Bank Benin Republic TelFax Number:+22-965-332-945 or 0022-965-332-945 0022-999-653-899 or +22-999-653-899 0022-999-653-899 or +22-999-653-899
Attention:Sole Beneficiary Customer's
Goodday to you,happy long life and prosperity,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith Bank Benin Republic .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.
Well known to all, The Zenith BANK Benin Republic is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and so I told my Secretary to lets them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number: (+1407-374-6006) thirdly is (Mr Arik Freeborn from london with telephone number: +447045702539),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to BENIN REPUBLIC for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in the "Federal Suspense Account" of Zenith Bank, yet you sent these men to come and collect this Funds on your behalf without Notifying us.
We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at least you should have informed me as the Director of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.
Listen very carefully to enable us know the truth in this matter. you need to contact below Email address immediately for confirmation.
contact person____Prof. Henry William
Telephone Number___+22-965-332-945 or 0022-965-332-945 0022-999-653-899 or +22-999-653-899 0022-999-653-899 or +22-999-653-899
Here is the documents which they tendered to this Bank today:
Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back and pay for the delivery and processing fee of the sum $180) on your behalf to enable them claim the inheritance bill sum of ($10.5M) credited into atm mastercard were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month due to your relent/procrastination effort to come to claim it.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first if the delivery and processing fee of the sum $180 can be taken care by this people to enable us release this inheritance claim bill sum of the ($10.5M) on their favour . Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized bonafide beneficiary to This Fund,so get back to this bank immediately to enable us instruction you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.
Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us immediately +22-965-332-945 or 0022-965-332-945 ,0022-999-653-899 or +22-999-653-899. or mail us to enable us proceed immediately

Scam Email
Subject: Attention:Sole Beneficiary Customer's
From: infomation office from infomation office wed sep 23 06: 49:13 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 23 Sep 2015 15:49:13 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 23 Sep 2015 15:49:13 +0900 (JST)
reply-to: infomation office
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1186648173-1442990953=:45496"
content-length: 14474

Tag Cloud
nigeria inheritance beneficiary 1407-374-6006 799816.3699 755393.4549 648173-1442 atm million 5million foreign attorney barrister bp gas bank credit contact happy account claim notification deposited secretary payment job foreigner customer service process fund custom sent mail delivery bank claiming bank nzenith bank pan bank this bank noble bank zenith bank nzenith bankn surprise confidential will yahoof yahoo- yahoom remittance (9:00am standard pacific ... (+1407-374-6006) (barrister williams edozie) ($10.5millions) ($10.5m) [] (ok);; dk... (ehlo nh504-vm11.bullet.m... ( [] [] [] (qmail 59197 invoked by u... [] (jst) mr. roland gulf, fs 0

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot