Scam Tip Report #91352 - Dear Esteem Customer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-19 19:16:17 Nigerian/419 Scam |  Dear Esteem Customer
CHARLOTTE,NORTH CAROLINA UNITED STATES OF AMERICA Dear Esteem Customer , This is receipt confirmation to the tune of Fifteen Million US Dollars ($15) Million payment coming from our oversea correspondent of Zenith Bank of Nigeria in your favor , thus,your Fifteen Million US Dollars ($15) Million payment is ready for onward transmission of above stated amount into your bank account Your Fifteen Million US Dollars ($15) Million payment is secured in our consolidated E- Wire transfer payment vault, and shall be released to your bank account in your favor once you forward your Fund Transfer Permit ( clearance) Certificates coverage of your Fifteen Million US Dollars ($15) Million payment that originated from Zenith Bank of Nigeria To avoid any further delay in releasing your Fifteen Million US Dollars ($15) Million payment into your bank account, kindly obtain your Fund Transfer Permit ( clearance) Certificates coverage from Zenith Bank of Nigeria and forward copies to us for instant release of your payment into your bank account Please contact Zenith Bank for your Fund Transfer Permit ( clearance) Certificates coverage and forward copies to us for instant release of your payment to your bank account using below Zenith Bank contact Attention:Ebenezer Onyeagwu Director Foreign operations Zenith Bank of Nigeria E-mail:zenithdirect2017@outlook.com Phone Number:+234-706-359-2922 For the avoidance of doubt, attached therein is certified valid copy of my identification Thanks for your patronage Much obliged Brain Madar Executive Director Credit Control Department Bank of America Cooperate headquarters Charlotte, North Carolina | ||||
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