Scammer News
Compensation Scam

The Monk

Monk Scam josealbafotos

What is it? A completely confused mail from a pretend lawyer who claims to be an employee of Zurich International Financial Trust. The number is bought or obtained from google and the story is so bad that he would have been better off sending it hundreds of thousands of times. Hands off, the trail leads to Nigeria. Don’t reply, don’t send any documents, throw it straight in the bin.

Hello Dear ,

I received your mail and I want to stress it

to you that this USD $25.5 Million has been approved to be released

and transferred to you as the rightful beneficiary before the Covid-19

lockdown. Please note the fund is ready to be transferring to you from

the authorized paying bank in Canada.

You are advice to contact the paying bank on the below information and

request for the transfer of the funds to you as already approved and

signed by the Ministry of Finance.

Zurich International Financial Trust Country: Toronto – Canada

Tel: +1 877 514 8077

E-mail: Customercare@zitfs.c­om

As soon as you contact the bank, try and comply with the bank

directive to enable them transfer the funds to you without any

hindrance OK.

Keep me update as soon as you contact the bank.

Hope to informed you properly!

Best Regards,

Barr Monk John Wilbur

Related posts

Brexit-Parliament Scammers


Mr Jerry Benard, Mr.Jerry Allen and their 10,5 million US$ story


Scam Victim Compensation Payout (Announcement)


Leave a Reply

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy