Scam Tip Report #93523 - Contact Zenith Bankand to received your fund within 72 hours


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-01 10:28:28
Nigerian/419 Scam
Contact Zenith Bankand to received your fund within 72 hours 
 Scammer
  Information
Name:
MR DAVID MAXWELL
Email Address:
davidmaxwellsend@gmail.com
Telephone:
234-8158448840
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

How are you doing?

Its been a long time dear, I was able to finish the business ,through the help of a man from Hong Kong Mr Kong-sang Ling, he used your name to finish the business. This man was brought by red cross lady to finalize this business in Nigeria Africa.

I have now my money in my account in regards to my project going on in Sir Lanka , and Mr Ling has collected his own share regards to the business.

But your share which was mapped out for you is $10.5 Million Dollars ,Mr Ling assisted us to send the money to you through Cheque. He has drafted a Cheque of $10.5 Million United State Dollars for you,your name bears the beneficiary to cash the money as soon as you receive the Cheque He said as soon as you receive the Cheque we
let him know to tell you who to meet in the bank for immediate payment. Contact Zenith Bank with your info: your Name.................... your Address.......................................your call number...................... your working ID.......................is all we well OK?

So now contact this lady in Nigeria who is the person with your Cheque , this lady will post this Cheque to you through speed posting for you to receive and collect your cash. Here below the lady contact ,you have to proceed

RVE HERO AKU
Address: Lagos Nigeria.
Zenith e-mail zenith.bank.nig.plc15@gmail.com
Call Number: +234-8158448840

Please contact her now say your name as she is expecting your contact as said by Mr Ling. The woman was only woman Mr Ling trusted as he said to give her the Cheque for posting.

Mr Ling will help you get the cash as soon as you receive the Cheque. Good day my dear friend.

Regards,
MR DAVID MAXWELL

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 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

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