Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


Zenith Bank Nigeria PLC

Zenith Bank Nigeria 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.

Zenith Bank Nigeria PLC


Wed, Jul 24, 2013 at 1:25 AMWed, 1:25 AM

UN,DEAR RECEPIENT YOU HAVE BEEN COMPENSATED WITH SUM OF $250,000.00!!!? 9426772 from xxxx to you Show Details ATTENTION We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately to direct you on this new and easy way to receive your payment of USD$ 250,000.00. Therefore, you should send him your full contact details. Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact: Mr. Jim Ovia Email: Making the world a better place Regards, Mr.Banki mool Secretary (UNITED NATIONS). ref: 9426772

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


Advance Fee Fraud   |   Lottery Fraud   |   Phishing Scam  |   Check Clearing Fraud  

 Entity Names  A-C D-I J-Q R-ZLottery Names |   Fraud Lawyers  

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Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank, Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC