from: Zenith Bank London <zenithbanklondon@groupmail.com>
date: Jul 30, 2025, 6:22 AM
subject: Attn: Good News
mailed-by: gmail.com
I acknowledge the receipt of your mail. This is the instructions of the WORLD BANK to the Zenith Bank Uk, I am an old accountant with the Zenith bank Uk, I have leaves all my lifes on services in the banking system and Humanity that is why the Zenith bank chooses my office to Distribute this fund according to their wish, so that there will be free and fair transfer to the Beneficiaries to avoid dubious officials on the same act again and i will not like anything that will destroy my reputation and my Country United Kingdom images, which i have preserve for 35yrs on my profession in the Banking System, it's an honor to me for the Zenith bank to appoint me on this task irrespective of my Age.
So we advise you to follow our instruction by reading below carefully and adhere to it, this fund will be completely transferred into your account within 3 banking working days if you wish to receive your fund through wire transfer.
You are instructed to Fill the applications form as outline below and submit the scanned copy of your international passport/drivers license/or any of your government issued identity card, return back to us within one Bank working day to avoid any delay in releasing of your payment and bear in mind that we will commence your payment as soon as we receive the filled information required and Identity Card or Passport scanned copies from you.
TELEGRAPHIC WIRE TRANSFERRING FORM:
OCCUPATION........................................................................................
BANK NAME………………………………………………………………..
BANK ACCOUNT NO……………………………………………………….
TELEPHONE/FAX……………………………………………………………
BANK ADDRESS/BRANCH NO………………………………………….
SWIFT CODE………………………………………………………………..
IBAN(IF ANY )…………………………………………………………………………..
SORT CODE……………………………………………………………..
The form above has been registered as a bank payment prospectus Bond Draft Cheque with the sum of (£5,800,000.00 Million British Pounds),we advise you to fill this form immediately and attached your Identity Card copy send it back to us for account consultation/ verification for Transfer.
Note, the only condition we require from you is to obtain the Non Residential Fund Clearance Certificate from the british high commission here in the UK to enable us to deliver your fund in any means you want to receive your fund within three days working hours.
Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc
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Rodney Keith Downing - Zenith Bank London - zenithbanklondon@groupmail.com
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Rodney Keith Downing - Zenith Bank London - zenithbanklondon@groupmail.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.