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

Michael Pansol - Zenith Bank UK - micpenwer@mail.ee

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.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Michael Pansol - Zenith Bank UK - micpenwer@mail.ee

Post by Beezwax »

from: Mr. Michael Pansol <support@vinztech.com>
reply-to: micpenwer@mail.ee
date: Sep 2, 2023, 9:22 AM
subject: Re: Esteemed Compliments.
mailed-by: vinztech.com

Mr. Michael Pansol
Branch Manager
Bristol County Branch

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr. Michael Pansol the Branch Manager of the Zenith bank uk , Bristol County Branch. I got your information during my search through the Internet.. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems, But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, As the Regional manager of the Zenith bank uk , Bristol County Branch; It is my duty to send in a financial report to my head office in the capital city London-England at the end of each year. In the course of the last year 2022 end of year report, I discovered that my branch in which I am the Manager made Two million Five hundred Thousand British Pounds Sterling (GBP£2. 509,000.00) which my head office is not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.

I have since placed this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, So this is the reason why I am contacting you for us to work together so that you can assist me receive this money into your bank account for us to SHARE, While you will have 50% of the total fund. Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please proceed with me in this transaction. I will appreciate it if you provide me with the information mentioned below.

Looking forward to a cordial Business relationship with you.
Mr. Michael Pansol
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.

Return to “Banking Scams”