Friday, June 13, 2014

The Zenith Bank Plc / Fake Payment Scam


From the Desk Of The Zenith Bank Plc.
Head Quarter - Branch
Office Of Dr Marvin Wesley 
E-mail: zbnplc@xd.ae


Attention : Dear Beneficiary,

This is to reconfirm the receipt of your email and content well noted .

I would like you to inform you that this is no joke and you are fully eligible to receive this fund as the sole beneficiary. Your email "xxxxxxxxxx  and full contact details as on file would need to be reconfirmed. On that note we would like you to  furnish us with a form of identification and full contact details and a working telephone number so that we can confirm that you are the beneficiary. I expect that you get back to us as soon as possible so that we don't cancel your payment file as it can be detrimental not to adhere as instructed. The board of directors thereafter would be able to initiate the release of your fund to you from our bank. 

Therefore we are happy to inform you that an arrangement has perfectly been concluded to effect the release of your fund as soon as possible. According to the record of your payment file the details concerning you shown below as thus:

Payment Reference No:-621904871,Allocation No:- 3760122, Password No:- AB938001, Pin Code No:- 92854, Certificate of Merit Payment No:- 165, released Code No:- 0027BHA

Once you have been able to confirm the receipt of your ATM card, your secret pin code will be available to you. 
You ATM card .

Your urgent response to this message is needed as soon as possible.


Thank You .

We are poised to serve you better .

Yours Faithfully.
Dr.Marvin Wesley
Zenith Bank Plc.
Victoria Island 
Copyright© Zenith Bank 
Zenith Bank Limited Reg No 1951/000009/06,
Head Quarter - Branch Victoria Island Lagos.
ZENITH BANK GROUP EXECUTIVE COMMITTEE ('GROUP EXCO')

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