Wed Jan 17, 2024 11:48 pm
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 the British Government 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 London Branch
Received: from 10.197.40.104
Return-Path: <mrrodneykeithdowning@gmail.com>
X-Originating-Ip: [209.85.210.52]
Reply-To: zenithbank@engineer.com
From: Zenith Bank London <mrrodneykeithdowning@gmail.com>
Date: Tue, 16 Jan 2024 16:02:48 +0100
Message-ID: <CANr2vCV-rJWMkBD+gVy0qOPP-UG6+4pR3ZYVxsxOfOOWHi6NHQ@mail.gmail.com>
Subject: Greeting Beneficiary,Happy News with Good News
To: undisclosed-recipients:;
Fri Jan 26, 2024 2:15 pm
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 payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds 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 condition to receive this funds is to obtain Non-Residential Clearance Document 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 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 three (3) 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:
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch
Received: from 127.0.0.1
Return-Path: <zenithbankuklimited484@gmail.com>
X-Originating-Ip: [209.85.208.178]
Reply-To: zenithbank@engineer.com
From: Zenith Bank London <zenithbankuklimited484@gmail.com>
Date: Fri, 26 Jan 2024 08:57:03 +0100
Message-ID: <CAMGN+J_C7nDEAPUPqA8g2P7BhLo8bizuyX+Z55qqUUqPY0C7xA@mail.gmail.com>
Subject: Greeting Beneficiary, Good News
To: undisclosed-recipients:;
Wed May 08, 2024 5:15 pm
Attn:Beneficiary,
Sequel to the process of your fund $5.800,000 million USD, payment has been approved which the Central Bank of Nigeria did not be transfer to your account due to international monetary fund (I.M.F) now the fund has been reviewed as the new Central Bank Director has taken over and your fund has approved to pay you through the ZENITH BANK NIGERIA PLC and I was asked to contact you as your fund is now available, can you reply for your urgent fund transfer.
You are required to forward the following details for proper registration of your transfer and confirmation.
*Full Name
*Your WhatsApp number
*Home Address
*Nationality
*Occupation
*Copy of your passport or driver's license
*Prefer, bank details.
Your WhatsApp number will be needed for easy communication and to privatize this transaction urgently.
Iam here to get your transaction done for your full payment.
Mr.Oladisun Benjamin
Head Of Operations Manager
Zenith Bank Nigeria Plc
Received: from 127.0.0.1
Return-Path: <zenithbank.co.ukgroupmail.com@gmail.com>
X-Originating-Ip: [209.85.218.48]
Reply-To: zenithbank@engineer.com
From: Zenith Bank <zenithbank.co.ukgroupmail.com@gmail.com>
Date: Tue, 7 May 2024 10:14:23 +0100
Message-ID: <CACKQdfE9as9RPMkxQYq0g_f=CnYPmM8E26_naS3UCaE=PG5J2w@mail.gmail.com>
Subject: Attn;Beneficiary, TREAT AS URGENT.
To: undisclosed-recipients:;