Scam Tip Report #28687 - SCAMMER DR. WILSON PAUL, NO DOUBT A FAKE NAME, IMPERSONATING ZENITH BANK NIGERIA....
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-27 23:43:07 Nigerian/419 Scam |  SCAMMER DR. WILSON PAUL, NO DOUBT A FAKE NAME, IMPERSONATING ZENITH BANK NIGERIA....
ZENITH BANK NIG PLC HOUSE 13, PLOT 991, MAITAMA ZONE A5, OPPOSITE NICON NOGA, HILTON HOTEL ABUJA Attn: Fund Beneficiary, This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your Visa card for use. The first batch of your card which contains $4.7 million. has been activated and is the total fund loaded inside the card. Your fund which is in total $4.7 million. will come to you. Your payment would be sent to you via FedEx, Because we have signed a ontract with them which should expired by 2016. Below are few list of tracking numbers you can track from FedEx (FedEx Company) to confirm people like you who have received their payment successfully. Thanapha Thanaratthasart ==============805462435557 Edmond Falise ==============805464432767 Good news, We wish to let you, know that everything concerning your VISA CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $285 by FedEx Delivering Company. However, you have only Two working days to send this $285 for the delivering of your Visa card, if we don't hear from you with the payment information; the Federal Government will cancel your payment. Please try and send the Delivering fee in the name of (Nwanoruo Kenne) Nigeria, send it via Western Union Money Transfer or Money gram and let me have the detail as soon as you send it. Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your ID-card,I wait the payment information to enable us proceed for the delivering of your VISA card. And when sending the payment information also reconfirm to us your full home address were the Fedex or Multi Express will deliver the Card to you to avoid any mistake on the delivery. 1) Your Names:.......... 2) Contact Address:..... 3) Telephone/Fax:....... 4) Copy of your Identification...... 5) Age:................. I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery. Thank you and have a wonderful day. Dr Wilson Paul Reply:Dr.WilsonPaul@foxmail.com Director ATM Swift Card/Foreign Operation Dept, Zenith Bank NIG PLC ******************************************************************************************************************************************** MY RESPONSE: Wilson, It appears you have reached me in error, as I have not ordered any ATM card from Zenith Bank. I have informed Zenith Bank of your error at the official email address for Zenith Bank as you failed to provide it in your email. Zenith Bank does not use Gmail or Foxmail for official communications. I have also informed Fed Ex not to expect any payment as I did not order this ATM card. Thank you for your kind understanding, and please do have a very blessed day. CC. zenithdirect@zenithbank.com abuse@fedex.com info@efccnigeria.org | |||
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