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David West - davidwestfile@yahoo.com

Posted: 18 August 2021
by TheBadNews
from: David West <davidwest896@gmail.com>
reply-to: davidwestfile@yahoo.com
date: Aug 18, 2021, 7:40 AM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: gmail.com

From Desk Of Mr. David West
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel (+234) 70-800-440-55 ----- Direct number

For Your Payment Valued US$ 5,500,000.00

It's my wish to inform you about the new development concerning your approved ATM Cash Card payment of $5,500,000.00 Five Million Five Hundred United States Dollars, The Board of Trustees and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Corresponding Bank of Settlement Zenith Bank Nigeria and the delivery will be carried out by FedEx Courier Service.

Two days ago one Mr. William Horton from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to CoronaVirus pandemic that you have willed to him your approved funds when you were still living, So he will have all your funds in the bank demanding the released as he is trying to stand as your next of Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you.

The Zenith Bank Board of Directors has warned us to be very careful in our dealings with Mr. William Horton and that was the very reason we ignored the message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your approved funds without any further delay on it.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name: JP Morgan Chase Bank
Address: 270 Park Avenue, New York, NY 10017
Bank Swift Code: CHASUS33
Routing Transit Number: 021000021
Account No: 4021-765783-300
Beneficiary Name: Mr. William Horton

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us to deliver your approved ATM Card without any further delay. Thank you

Yours faithfully,

Mr. David West
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel (+234) 70-800-440-55 ----- Direct number
Email: davidwestfile@yahoo.com

David West - davidwestfile@yandex.com

Posted: 19 August 2021
by Matrixy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: David West <mariaandrew999@gmail.com>
reply-to: davidwestfile@yandex.com
date: Aug 19, 2021, 2:04 AM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: gmail.com

David West - davidwestfile@zohomail.com

Posted: 19 August 2021
by Matrixy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: David West <davidwest896@gmail.com>
reply-to: davidwestfile@zohomail.com
date: Aug 18, 2021, 10:40 PM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: gmail.com