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Steve Graham - Zenith Bank - barrsteveattorneyatlaw@gmail.com

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FBWYOU
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Joined: 25 Jan 2020

Steve Graham - Zenith Bank - barrsteveattorneyatlaw@gmail.com

Post by FBWYOU »

from: ZENITH BANK PLC <barrsteveattorneyatlaw@gmail.com>
date: Feb 25, 2020, 12:26 PM
subject:
mailed-by: gmail.com

Attention:beneficiary

My Name is Steve Graham the new DIRECTOR, FOREIGN REMITTANCE
DEPARTMENT, ZENITH BANK PLC. I wish to plead to you regarding all
inconveniences it has cost you in the past without receiving your
approved Fund VIA ATM CARD, This is to inform you that the Federal
Bureau of Investigation (FBI) / UNITED NATION executive Committee
members on Public Economic and Social Affairs had a meeting with
representatives around the Globe regarding funds held in West Africa /
UK and other countries with African origin and syria and all payment
files including yours was brought to my office for immediate approval,
processing and delivery of ZENITH BANK ATM CARD to your Door Step.

Am contacting you to inform you that l am the new Foreign Remittance
Director of (Zenith Bank PLC) I wish to inform you about your fund,
which has been approved by the Zenith Bank Plc / Federal Bureau of
Investigation (FBI) / UNITED NATION executive Committee members, that
it is presently deposited in an escrow account here in the ZENITH BANK
PLC.

The accompanying instruction is that the fund should be transmitted
directly to you without any hitch or delay. Therefore, we use this
medium to notify you that you need to make good arrangement with this
office in order to claim the stated fund As the beneficiary with the
Director, Foreign Remittance here in the Bank, because I have been
mandated to bring this to your notice.

Consequently, you need to work with me to facilitate the actualization
of your ATM CARD release operations. please find the stipulated method
of payment:

1) ATM CARDS: in this method, we load the fund into ATM card after
which we courier the card by DHL / FedEx / Express Trust Courier
Services, which will deliver to the beneficiary at his / her doorstep
using the address given to us.

Hoping to receive your FULL DETAILS as soon as possible, so that we
can effect the processing of your ATM CARD as promised.

Yours sincerely

Steve Graham
THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT
ZENITH BANK PLC
Direct telephone:+2349010286393.
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.

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