Zenith Bank Plc

Zenith Bank Plc is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

Flag this message Good Day Monday, February 9, 2009 1:52 AM 

From: "Mr Kojo Williams" <kojo_williams17@live.com> 

Zenith Bank Plc Desk of Mr Kojo P Williams Head of Remittance Department Head quarters, Garki Abuja, Nigeria

Good Day, I am Mr Kojo Williams the head of Remittance Department of the Zenith Bank Plc. I want to use this medium to inform you that the Central Bank has given us authorithy to transfer your unclaimed fund of the sum of USD$1,560,000 equivalent to N 184,020,000 Nigeria currency. Though I dont have the total sum of your fund since it yield interest.

The International Monetary Fund I.M.F pass this bill dated 7th August 2008 to all Central Bank all over the world to pay international debt without further delay. This development will enhance international relationship between the client and it's Bank.

On this note I am pleased to seek for your maximum cooperation by acting as the next of kin to the fund, since no written WILL is attached to the fund, it will be possible for you to claim the fund since I am ready to provide you with all relevant information that will be needed for the claim.

The fund is ready for transfer and I have taken all necessary measures within the banking hall to secure this transaction and ensure that we achieve our aim before 7 working days.I urge you to lets work together to acheive greatness.

Now you are expected to contact Mr Bala Martins the Head of Finance Department responsible to open a domiciliary account as stated on the transfer notice I sent him. Mean while the bank file number 098554-65454 of the fund has been forwarded to the Desk of Mr Bala Martins of the Finance Department. You are expected to contact him as the beneficiary of fund and send the bank's file number 098554-65454 to Mr Bala Martins for confirmation, and urge him to start immediately.Below is the detail.

Zenith Bank Plc 

Head of Finance Department 

Contact Person: Mr Bala Martins 

email: balakmartins@gmail.com

Kindly contact Mr Bala Martins immediately through his email address and get back to me on receipt of this notice.

Best regards 

Mr Kojo Williams 

Head of Remittance Department.

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