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Tel. No. +22998775498

Posted: Wed Apr 13, 2016 12:59 am
by Scam Investigator
Telephone Number: +22998775498
Email Address: zenithbank751@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: Zenith Bank PLC - www1.@rose.ocn.ne.jp
Attn,

The International Monetary Fund (IMF) is compensating all the scam victims $4.8 million united state dollars each,This Zenith Bank PLC has been mandated by the IMF to transfer your compensation to you via Bank to Bank transfer.

We need your information as where we will be sending the funds, such as,

Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:

bank informations
routing #
account #,
users name;
password:
Father's middle: ,
Grandfather's nickname:
Where did you meet your spouse:

Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*:

Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact person: Benedict Mark
Email: zenithbank751@gmail.com
Tel Phone: +229 98775498

Best regard,

IMF Office.