- Collins Eze

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Joined: Mon Nov 26, 2018 9:14 am - Collins Eze

Post: # 235Post LegalBriefs »

DIRECT LINE 2348083835935


A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps.

Yours truly,
Mr. Collins Eze,
For the Governor, Central Bank of Nigeria (CBN)

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Date: Fri, 7 Dec 2018 20:07:37 +0000 (UTC)
From: "Mr. Collins Juju" <>
Reply-To: "Mr. Collins Juju" <>
Subject: Read and Reply
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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Posts: 34295
Joined: Mon Nov 26, 2018 9:14 am

Re: - Collins Juju

Post: # 318Post LegalBriefs »



My name is Mr. Collins Juju, I am the regional manager of the Zenith Bank Plc I got your information during my search through the Internet.

I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am 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 If 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 financial report to my head office in the capital city Abuja at the end of each year. On the course of the last year 2017 end of year report,I discovered that my branch in which I am the manager made ($US18,5 Million United State dollar) which my head office are not aware of and will never be aware of.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

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 receive this money into your bank account for us to SHARE.

While you will have 50% 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 original 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 it successfully.Please your cell phone number is very important important so that we can talk one on one on

Best Regards

Mr. Collins Juju,

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Date: Tue, 11 Dec 2018 14:39:42 +0000 (UTC)
From: "Mr. Collins Juju" <>
Reply-To: "Mr. Collins Juju" <>
Subject: Read and Reply

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