Scam TagCloud
abuja 5million bank contact account claim deposit transaction response 0% internet business fund transfer report mail package bank bank account bank transfer share nzenith bank zenith bank the bank your bank designated bank johnuzo29@gmail.com will spam ach mr. john uzo, nmr. john uzo financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK JOHN UZO
REGIONAL MANAGER
ZENITH BANK PLC.
Hello,
My name is Mr. John Uzo, I am the regional manager of the Zenith Bank Plc
I got your information during my search through the Internet. I am 48years
of age and married with 3 lovely kids. It may interest you to hear that I a
m a man of PEACE and don't want problem,but i don't know how you will feel
about this because you might feel that its scam yes there are many spammers
.
but am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other. But I
f you don't want this business offer kindly forget it as I will not contact
you again.
I have packaged a financial transaction that will benefit both of us,as the
regional manager of the Zenith Bank Plc. it is my duty to send in a financ
ial report to my head office in the capital city Abuja at the end of each y
ear. On the course of the last year 2015 end of year report,I discovered th
at my branch in which I am the manager made ($US18,5Million United State do
llar) which my head office are not aware of and will never be aware of. I h
ave since place this fund on what we call SUSPENSE ACCOUNT without any bene
ficiary.
As an officer of the bank I can not be directly connected to this money,so
this informed my contacting you for us to work so that you can assist recei
ve this money into your bank account for us to SHARE. While you will have 4
0% of the total fund .Note there are practically no risk involved, it will
be bank to bank transfer,all I need from you is to stand claim as the origi
nal depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much.As
soon as I receive your response I will details you on how we can achieve i
t successfully.Please your cell phone number is very important important so
that we can talk one on one on phone
Best Regards
Mr. John Uzo
TEXT ONLY EQUIVALENT
Previous: Greetings Fresh Scams Next: RE: Humanitarian Charity Offer 