from: ZENITH BANK PLC <zenithbankgroupmail7@gmail.com>
date: Jan 31, 2020, 9:05 AM
subject: Good news ( Kindly check mail for update)
mailed-by: gmail.com
Zenith Bank (UK) Ltd
39 Corn Hill London
EC3V 3ND
The United Kingdom
Date : 31/01/2020
E-mail: zenithbankgroupmail7@gmail.com
Hello Dear
TELEGRAPHIC TRANSFER NOTICE.
We hereby officially inform you of your Fund Telegraphic Transfer via
our bank, Zenith Bank (UK) Ltd UK, to your bank account officially
approved by the World Bank Switzerland WBS (WBS) to credit the US $
5.500.000.00M Dollars In your bank account.
Please note that I have started processing your payment and all items
related to your immediate transfer will be completed within the
shortest time possible from the time we received your required
information.
Also informed that the Governor of Zenith Bank (UK) Ltd will sign your
payment advice and a copy of the advice will be sent to the World Bank
in Switzerland for some record purposes. In the meantime, your
information and your full contact information have been received from
our research director. Barrister Sarah Collins will act on your behalf
to get a Non residential Clearance Form for the immediate release of your fund.
This fund was part of the submitted central president Saddam Hussein
in Iraq's discovery fund with the World Bank, as the Swiss bank has
decided to distribute it generously to help some lucky individuals and
the EU agrees with the Swiss bank to distribute the Fund to 700
hundred thousand People in America, Europe and Asia and Africa in
others to improve their business.
Confirm the following information exactly because this office can not
afford to be credited for any incorrect transfer of funds or
responsible for any fund credited to an unknown account.
All that is required of you is to collect the Non residential Clearance Form
to allow us to credit your account directly by telegraphic transfer or
through one of our corresponding banks and send copies of transfer
release documents to you and your bankers to confirm.
If you follow our directives, your funds will be credited and
reflected in your bank account within five (5) business days from The
day you receive this kind of stay abroad.
For further details and assistance on this Remittance Notification,
Please forward it
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE AND FAX NUMBER:
Sincerely,
P. GEORGE COLE
Head, International Banking Division.
Zenith Bank (UK) Ltd.
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George Cole - Zenith Bank - zenithbankgroupmail7@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
George Cole - Zenith Bank - zenithbankgroupmail7@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.