Scam #716 6/14/2020 12:17:00 AM

Attn: Beneficiary!!

On behalf of our Managements & Staffs of this Bank, we duly sympathize with you in your current condition, and we pray for your speedy recovery. We wish to inform you, that your abandoned Funds worth ( US$10.5MILLION DOLLARS ) has been APPROVED and is ready for payout to your Representative as you requested.

A woman named ROSE WILLIAMS from Alabama USA, submitted a Power of Attorney purportedly from you, claiming that you are terminally ill and can't walk again. And that she is your next of kin and representative, she has submitted a new account where your money will be transferred to her, as she has agreed to pay all the transfer obligations required, to get the Fund transfer to her account.

We are sending this message to you to acknowledge the receipt of your Power of Attorney from your Representative and we assure you that we shall abide by the ( Power Of Attorney ) to transfer the money into Mrs. Rose Williams bank account as you instructed.

We pray that Almighty God will heal you and you recover fast.


Mr. Ebenezer Onyeagwu,

Group Managing Director/CEO of Zenith Bank Plc

Alternative Email:

Private Phone line: +234-705-412-2370,

Post Spam Content

Scamming Is Big Business

Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.

There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.

Feel free to support our cause and this website and make a charitable donation to help us keep it running!

Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics