Scam Tip Report #91352 - Dear Esteem Customer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 12:16:17
Nigerian/419 Scam
Dear Esteem Customer 
 Scammer
  Information
Name:
Brain Madar
Email Address:
brian_boa@outlook.com
Country of Scam:
United States (US)
BANK OF AMERICA COOPERATE HEADQUARTERS
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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