Scam Watch

Scam email – Zenith Bank Plc

Overview: This scam claims that they have verified a "non exisiting contract file" presently on  their desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment

If you have received such email request – beware it is a scam. please drop your comment below how this awareness program has helped you


Sender: Zenith Bank Plc [zenithb111@yahoo.com.co]

subject: Zenith Bank Plc

– Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION

From:Dr.James Ogo Remittance Manager Zenith Bank Of Nigeria.

Attention:Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract ayment.Secondly,you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Nigeria.This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction.And the total amount that is in the card is $13million (usd) So, if you like to receive your fund this way,reply to this office immidietly forthe issueing of your (ATM)CARD.

(1) Your Full Name

(2) Address where you want the payment center to send your ATM CARD.

(3) Phone And Fax Number

We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.Best Regards,Dr.James Ogo Remittance Manager Zenith Bank Of Nigeria.

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