StopScamFraud

from: ZENITH BANK UK LTD <infozenith-bank.co.uk@groupmail.com>
date: Nov 5, 2025, 4:38 AM
subject: Re:
mailed-by: groupmail.com

Zenith Bank (UK)
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer payment of $12,500,000 Million United States Of America Dollar only} to your designated bank account from our offshore account.

The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.

We therefore advise that you stop further communication with any correspondence outside this office, since the only thing require from you is to obtain Non-Residential Clearance Document to receive your funds as the instruction from the World Bank, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within two (2) bank working days from the day you obtain this Non-Residential Clearance Document.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

I look forward to hearing from you.

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd

from: ZENITH BANK (UK) LTD <officeofpaymastergeneralcbn3@gmail.com>
reply-to: zenithbanklondon@groupmail.com
date: Nov 25, 2025, 2:31 PM
subject: Greeting Beneficiary, VERY URGENT MESSAGE
mailed-by: gmail.com

Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:--------------------------------------------------------- ------
-------

2/ Your bank address:------------------------------------------------------
-------------- -

3/: Your account
number:---------------------------------------------------------
------ -------

4/ Your bank Swift
code:---------------------------------------------------------- --

5/ Your first and last
names:---------------------------------------------------------- -----

6/ Your personal
address:----------------------------------------------------------- -

7/ Your mobile phone
number:---------------------------------------------------------
------------- ----
8/Your International passport or any id card---------------------------

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of UK to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd

from: Zenith Bank UK Limited <honorablearifv@gmail.com>
reply-to: infozenthbankcouk@gmail.com
date: Jan 28, 2026, 7:32 AM
subject: United Kingdom Compensation Fund £510,800,000.00 GBP,
mailed-by: gmail.com

Zenith Bank (UK) Ltd,
Address: 39 Cornhill, London EC3V 3ND, United Kingdom,

Greeting Beneficiary: United Kingdom Compensation Fund £510,800,000.00 GBP,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £510,800,000.00 GBP Five Hundred Ten Million Eight Hundred Thousand pound sterling as Compensation of Fraud Victims which your emails address is found in the list of those that will receive this Compensation Fund.

Note that based on the payment instruction to release your Funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer or send your home address to delivery your ATM CARD Fund or Cashier Check Fund to if you don't want wire transfer into your personal bank account. Again, we can also open an online account for you if it is good for you, And We can start your online bank account process.

We are also waiting for your response with this Information.

First Name:::
Middle Name:::
(Optional):::
Last Name::::
Occupation:::
Phone:::
Email:::
Date of Birth:::
mm/dd/yyyy:::
Marital Status:::
Gender:::
Address House or Office Address::::

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch

from: Mr.John Driscoll <wf527040@gmail.com>
reply-to: pncb282@gmail.com
date: Feb 20, 2026, 8:10 AM
subject: Greeting Beneficiary from Zenith Bank (UK)
mailed-by: gmail.com

Zenith Bank (UK) Ltd,

39 Cornhill, London,

EC3V 3ND, Great Britain.

Greeting Beneficiary from Zenith Bank (UK)

This Fund sum of £10,800,000.00 Million Pounds was approved by Ministry of Finance (UK) United Kingdom, After our meeting yesterday Zenith bank United Kingdom Stakeholders said that we should go ahead and release the username and password login with the process fee of only £100 instead of £ 550 that's the grace for all the customers. And the grace lasts only 24 hours, So go ahead and send the £100 immediately you received this email.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £10,800,000.00 Million as Compensation of Fraud Victims.

We can open an online account for you Okay, And We have started your online bank account process, The only thing we require from you is £100 . That's all And immediately we confirm the £100 from you. Now the username and password login will be given to you immediately You have to hurry up and send the £100 so that we can proceed with your transaction immediately. You need to send the fee today to avoid the demurrage fee.

The only thing we require from you is £100 . That's all, You have to hurry up and send the £100 so that we can proceed with your transaction immediately. You need to send the fee today to avoid the demurrage fee Okay.

Yours sincerely,

Mr. John Driscoll

Chief Operating Officer

Zenith Bank (UK) Ltd London Branch.