Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


From: Zenith BankĀ® < loan-processing-dept@zenith-b.com >
Sent: Thursday, January 12, 2012 6:29 PM
Subject: Alert: Loan Update (Identification Card and Bank Details Required)
Zenith Bank Zenith Bank
Monday-Friday: 7:30am - 6:00pm {Processing time}.

Our Head office is located at: Plot 84, Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.
Tel: ( +234)- 806-631-3069
From: The Desk Of TheManager.
Zenith Bank Plc Nigeria.

Dear Costumer,
Thank you for your positive response towards our loan Terms and Conditions there is a100% Guaranteefor the loan to reflect into your Bank Account in your Country. kindly send scan copy of your Identification card and Bank Account details for verification of your person. As soon as we receive this we will Insure your loan and pay for other charges before we move your Loan Check to International Transfer Department. You are to send your Bank Details as written below in order for us to make the Transfer of your loan fund into your Bank Account details you will provide once Transfer is due.
Bank Name:
Bank Branch:
Bank Address:
Bank Telephone:
Account Holder's Name:
Account Number:
Swift Code:
Sort Code:
Iban Number:
Routine Number:

Note : You will also to sign a loan Agreement Document with us, which a scan copy of the Document will be sent to you after we have received you Identification Card and Bank Details.

We await your swift response to this e-mail to enable the quick processing of your requested Loan.
#Best Regards and God bless. .

MD, Zenith Bank
Privacy Policy| Terms of use | (C) Copyright 2008-2011Zenith Bank Plc.| zenithb <zenith-online-transfer@w.cn>nk@zenith-b.com .
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Disclaimer: This electronic message from Zenith Bank Plc may contain information that is Proprietary, Confidential, or legally privileged or protected. It is intended only for the use of the individual(s) and entity named in the message. If you are not an intended recipient of this message, please notify the sender immediately and delete the material from your computer. Do not deliver, distribute or copy this message and do not disclose its contents or take any action in reliance on the information it contains.

From: Olachi Odu < Olachi.Odu @ zenithbank.com >
Sent: Friday, January 13, 2012 1:53 AM
Subject: RE: Re: Alert: Loan Update (Identification Card and Bank Details Required) CRM:00230456
Thank you for your mail.
Kindly be informed that the mail below did not originate from Zenith Bank and that the bank will not be liable in the case of any financial loss or otherwise.
You are advised to ignore and delete suchmails whenever you get them as they are most likely scam mails engineered by the sender(s) with the soleintent of defrauding the recipients.
Thank you and do have a nice day.
Zenith Direct | Zenith Bank PLC
Direct line | 01- 292 7000, 464 7000, 278 7000 and 0700ZENITHBANK
Office Address | 278 Ajose Adeogun Street | Victoria Island | Lagos.
Email | zenithdirect@zenithbank.com
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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