Email: georgebenson2424@gmail.com
Scam Type: Advance Fee Fraud Scam
From: Project Director - giantproject1948@gmail.com
Other Email: georgebenson2424@gmail.com
From The Desk Of George Benson
Director, Foreign Operation Zenith Bank
Phone.+234-809-721-0239
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system
which in all case not meeting up with fund beneficiary payments,
we apologies once again.
From the record of Outstanding Fund Beneficiaries due for payment with Federal Government of Nigerai , your name was discovered next on the list of the 11 outstanding
Fund Beneficiaries who have not yet received their payments during the 3 years tenure of previous administration in office, please bear with us for making this initial contact
through email.
Meanwhile a lady came to this bank some few days ago with a letter as your true representative,
Here is the information's she provided for the payment transfer.
Name: Mrs Annette Stillman
Bank Arizona ,U.S.A
Account Number: 6503809008
Routing Number: 322271627
Swift Code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this lady is from you or not, so that the Federal Government will not be held responsible for paying into wrong
account.
If this lady is not your representative, you are requested to fill this information's for verification purpose so that your fund valued ($6,400,000,00 usd) will be remitted into your
nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name.......
2. Bank Account Number......
3. Route Number.......
4. Swift Code......
5. Company Name......
6. Position.......
7. Address.......
8. Working I'D /Intl Passport....
9. Age.....
10. Telephone Number....
As soon as this information is received, your fund will be transferred to your bank account directly from our Co-responding bank, Deutsche Bank
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You will only pay for the COT fee, which is very little.
CAUTION!!
We shall proceed to issue all payment details to so called Mrs. Annette Stillman if we do not hear from you within the next three working days from today.
You alerted reply urgent.
Sincerely.
Mr George Benson
Director Foreign Operation
Phone Number (+234-809-721-0239
Email. georgebenson2424@gmail.com