Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Martin Cook - Zenith Bank - info.zenithbank80@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Post Reply Previous topic Next topic
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Martin Cook - Zenith Bank - info.zenithbank80@gmail.com

Post by Roxy »

from: ZENITH BANK <info.zenithbank80@gmail.com>
date: Jan 25, 2021, 4:41 PM
subject: Re:
mailed-by: gmail.com

DEAR BENEFICIARY

YOU WILL HAVE TO CHOOSE BETWEEN OPTIONS BELOW ON HOW YOU WANT TO GET PAID .

1, ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by these options send us the below information.

FULL NAME:
PHONE NUMBER:
OCCUPATION:
NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:

2, ATM CARD PAYMENT = if you wish to get paid by these options send us the below information.

FULL NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:

3, CHEQUE PAYMENT = if you wish to get paid by these options send us the below information.

FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:

BEST REGARDS

MR MARTIN COOK
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.
Top
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Martin Cook - Zenith Bank - info.zenithbank80@gmail.com

Post by Roxy »

from: ZENITH BANK <info.zenithbank80@gmail.com>
date: Feb 2, 2021, 7:27 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

After the meeting with the board and directors of this department this morning we have concluded that you should pay only the sum of $120 and get paid without any form of delays or payment again.

Get back to me for the payment instructions you will use to send the required charges and leave me to handle the rest .

Thanks
Mrs Annabelle Arani
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.
Top
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Martin Cook - Zenith Bank - info.zenithbank80@gmail.com

Post by Jacked-In »

from: ZENITH BANK <info.zenithbank80@gmail.com>
date: Feb 8, 2021, 9:05 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

It is a honor to remind you for the last time that after the meeting held between the board of directors and the united nations a conclusion was made for you to pay only the processing charge of $120 and have your compensation payment released to you without further delays therefore we expect that you follow this simple directives by confirming to us the easiest way for you to pay the required $120 which is either by WIRE TRANSFER OR BITCOIN OR GIFT CARD.

Let me know the best and easiest way for you to pay the requirement and the payment instructions will be sent to you and after this payment is made you get paid without any form of delays.

Thanks
Mr James Bush
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.
Top
Post Reply Previous topic Next topic

Return to “Banking Scams”