Scammer Impersonating Zenith Bank

ZENITH BANK (UK) LIMITED

INTERNATIONAL REMITTANCE DIRECTOR

FROM THE DESK OF:  MR DAVID CHARLES

39 Cornhill, London EC3V 3ND, United Kingdom

Direct Line: +44-703-199-9329 

E-mail: zenithbankonline@zambia.co.zm

Date: 13/12/2014

Attention: 

   ZENITH BANK UK LIMITED. DEAR VALUED BENEFICIARY . THANK YOU FOR NOTIFYING THIS HONORABLE BANK  THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED ((Mr Jones) TO ACT AND RECEIVE YOUR FUND US$7.5M ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT UN TELEVISION THIS MORNING.

 

FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.

 

TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (INTERPOL), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THIS MAN ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/ CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.

 

BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.

 

THEREFORE, A NOTIFICATION HAS BEEN SEND TO THE OFFICE OF THE PRESIDENCY FOR YOUR FUND APPROVAL, YOUR FUND WILL BE APPROVAL BY TOMORROW  MORNING IN THE PRESIDENCY OFFICE FOR THE IMMEDIATE RELEASE OF YOUR FUND THROUGH OUR OFFSHORE ONLINE BANKING PAYMENT SYSTEM. NOTE THAT THIS FUND IS REAL AND GENUINE AND HAS NOTHING TO DO WITH ANYTHING FICTITIOUS/SPURIOUS ACTIVITIES. MORESO, WE WILL SEND THE ZENITH BANK AGENT TO PROCEED FEDERAL HIGH COURT ABUJA AND PROCESS EVERY CERTIFICATE THAT I WILL ENABLE THE FAST RELEASE OF THIS FUND ON YOUR NAME BECAUSE WE HAVE CHECK-MATE AND VERIFY YOUR FILE AND IT HAS BEEN CONFIRMED THAT YOU ARE THE RIGHT BENEFICIARY OF THIS FUND.

 

IN THIS DEVELOPMENT, YOU ARE ADVISED BY THE MANAGEMENT OF THIS ZENITH BANK TO KINDLY RECONFIRMED THE INFORMATION'S BELOW TO ENABLE US CONFIRM THAT WE ARE STILL DEALING WITH THE RIGHT BENEFICIARY. I ASSURE YOU THAT YOU THAT THIS FUND WILL RELEASE TO YOU THIS TIME BECAUSE EVERY NECESSARY ARRANGEMENT THAT FACILITATE THE SMOOTH RELEASE OF THIS FUND HAS BEEN PROCESSED IN YOUR NAME. PLEASE ENDEAVOR TO RECONFIRM THE BELOW DETAILS AS WE HAVE ADVISED YOU TO ENABLE THE FINAL COMMENCEMENT ON THE RELEASE OF THIS FUND. SEND BELOW DETAILS.

FULL NAME:....................

HOME ADDRESS:..................

STATE OF ORIGIN:...............

OCCUPATION:...................

TEL NUMBER:...................

COUNTRY:......................

AT THIS POINT IT MIGHT INTEREST US TO BRING TO YOUR ATTENTION THAT WE ARE TO SERVE YOU BETTER AS THE LEGAL BENEFICIARY OF THIS FUND AND YOU ARE GOING TO RECEIVE THIS FUND IN A GOOD TERMS. YOUR PROMPT COMPLIANCE TO THIS  ADVICE WILL BE HIGHLY APPRECIATED. THANKS FOR YOUR UNDERSTANDING AND CO-OPERATION. MAY GOD BLESS YOU ABUNDANTLY FOR YOUR ENDEAVOR TOWARDS THE CONCLUSION OF THIS TRANSACTION. 

Yours In Service.

Mr. David Charles

Customer Care Service,

Zenith Bank (UK) Limited

 Direct Line: +44-703-199-9329