Zenith Bank International

Zenith Bank International was referenced in unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

DEAR FRIEND,

RE: SWIFT TRANSFER OF US$11 MILLION INTO YOUR ACCOUNT

MY NAME IS MR KOFFI UMARU. I AM THE REGIONAL MANAGER OF ZENITH BANK INTERNATIONAL GHANA IN THE WESTERN REGION OF GHANA. I GOT YOUR

INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION. I WRITE

YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY

KIDS.

I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER

OF THE ZENITH BANK INTERNATIONAL GHANA. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF

EACH BUSINESS YEAR. IN THE COURSE OF THE LAST YEAR 2005 BUSINESS REPORT. I DISCOVEREDTHAT MY REGION IN WHICH I AM THE MANAGER MADE 11 MILLION US DOLLARS($11.000.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL

NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME THROUGH MY PRIVATE EMAIL BELOW IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO

OVER THE DETAILS. CONTACT ME IMMEDIATELY AND ONLY THROUGH THIS EMAIL

ADDRESS (koffiumaru@hotmail.com or koffiumaru@portugalmail.pt)

THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY

MR KOFFI UMARU

Other Zenith Bank International examples can be found on the following pages: None

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Page: ZENITH BANK INTERNATIONAL    

"Z" Pages: Zambian Ministry of Mines and Natural Resources, Zean Intl Inc., Zeng Textiles, Zenith Bank, Zenith Bank Compensation Unit, Zenith Bank International, Zenith Finance Plc, Zenith Oil and Gas Company, Zenon Oil, Zhejiang Nhu Company Ltd., Zurick Seguros