ccc_service@rocketmail.com - Dr Brent Donald

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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ccc_service@rocketmail.com - Dr Brent Donald

Post: # 156Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2018 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Brent Donald Zenith Bank <brentdonald001@gmail.com>
Date: Mon, 3 Dec 2018 12:29:39 +0100
Subject: Attention: beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: ccc_service@rocketmail.com - Dr Brent Donald

Post: # 351Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2018 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Zenith Bank <jonahadamsawe99@gmail.com>
Date: Wed, 12 Dec 2018 04:43:34 +0100
Subject: Attention: beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Virginia (VA) (804)
Exchange Name : Richmond, Richmond County (788)
Type: Landline
Original Provider: Verizon Virginia, Inc.
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: ccc_service@rocketmail.com - Dr Brent Donald

Post: # 746Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Zenith Bank <jonahadamsawe99@gmail.com>
Date: Thu, 3 Jan 2019 10:23:42 +0100
Subject: Attention: beneficiary
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: ccc_service@rocketmail.com - Dr Brent Donald

Post: # 2797Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................
2) YOUR CONTACT ADDRESS : .......................................
3) YOUR FULL BANKING PARTICULARS : ........ ...............................
4) DIRECT PHONE NUMBER : ...............................................
5) AGE AND MARITAL STATUS : ........................................
6) COPY OF YOUR IDENTIFICATION : ........................................
A) DIRECT WIRE TRANSFER : .............................................
B) CERTIFIED BANK DRAFT ...........................................
C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Zenith Bank <brentdonaldoffice03@gmail.com>
Date: Fri, 5 Apr 2019 14:44:42 +0100
Subject: YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: ccc_service@rocketmail.com - Dr Brent Donald

Post: # 3359Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Zenith Bank <brentdonaldoffice02@gmail.com>
Date: Thu, 2 May 2019 07:44:57 +0100
Subject: Attention: beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: ccc_service@rocketmail.com - Dr Brent Donald

Post: # 3528Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Zenith Bank <jonahadamsawe99@gmail.com>
Date: Thu, 9 May 2019 12:40:17 +0100
Subject: Attention: beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: ccc_service@rocketmail.com - Dr Brent Donald

Post: # 4245Post LegalBriefs »

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Attention: beneficiary

YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57

In the course of our General Auditing and Account revision of the year 2019 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is

this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account:

Bank of America
Address : 1111 East Main Street Richmond, VA 23219 USA
Bank Tel : (804) 788-2121
Account Number: 598746528423
Routing Number: 112203216

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved

otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .............................................

2) YOUR CONTACT ADDRESS : .......................................

3) YOUR FULL BANKING PARTICULARS : ........ ...............................

4) DIRECT PHONE NUMBER : ...............................................

5) AGE AND MARITAL STATUS : ........................................

6) COPY OF YOUR IDENTIFICATION : ........................................

A) DIRECT WIRE TRANSFER : .............................................

B) CERTIFIED BANK DRAFT ...........................................

C) ATM VISA CARD .............................................

Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices.

We do await your positive response.

From Dr Brent Donald Zenith Bank PLC
(CEO: Director Of ATM CARD DEPARTMENT)
Zenith Bank (Head Office)
Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos

Code: Select all

Reply-To: ccc_service@rocketmail.com
From: Zenith Bank <brentdonaldoffice02@gmail.com>
Date: Sat, 8 Jun 2019 09:34:43 +0100
Subject: Attention: beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]

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