Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#439825 by Guanaco1 Thu Jun 08, 2023 11:32 am
From: [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary, Please Treat Urgently
Date: June 1 2023

Zenith Bank (UK) Ltd,
39 Cornhill,
Great Britain.


Based on the urgent payment instruction from the United Nations with the International Monetary Fund (IMF) ordering Zenith Bank UK to pay you the sum 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
------ -------

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

5/ Routing number:----------------------------------------------------------

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

7/ Your personal
address:----------------------------------------------------------- -

8/ Your mobile phone
------------- ----

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.

Expect your positive response as soon as possible

Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
Zenith Bank (UK) Ltd London Branch

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